Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,004 scam brokers on file
Real Market (realmarketbrokers.com)
Reading the Chain: Real Market // FROM THE CASEFILE — REAL MARKET When a deposit ledgered to Real Market …
View Full Report →Equity Assets Innovation
Office Hours on Equity Assets Innovation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equit…
View Full Report →Legal Recovery Consultants (legalrecoveryconsultants.com)
Office Hours on Legal Recovery Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Legal Reco…
View Full Report →Hive Financial
Reading the Chain: Hive Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Hive Financial vi…
View Full Report →Tra Set282 (https:)
Office Hours on Tra Set282 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tra Set282 via http…
View Full Report →Gds Container (gds-container.com)
Office Hours on Gds Container // FROM THE CASEFILE — CTK NETWORK When deposits to Gds Container via gds-c…
View Full Report →Reliable Mega Options Trade
Casefile Reliable Mega Options Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Trading 4A Flarex (trading-4a-flarex.net)
Reading the Chain: Trading 4A Flarex // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading 4A Fla…
View Full Report →Zumotech Finance (zumotechfinance.com)
Reading the Chain: Zumotech Finance // FROM THE CASEFILE — ZUMOTECH FINANCE When deposits to Zumotech Fin…
View Full Report →POWER 2 FX (power2fx.com)
Office Hours on POWER 2 FX // FROM THE CASEFILE — POWER 2 FX POWER 2 FX is a casefile under reading. The …
View Full Report →OXFB Ltd
Office Hours on OXFB Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to OXFB Ltd via this platform g…
View Full Report →Meteor Trade (meteortrade.co)
Meteor Trade — Annotated by the Professor // FROM THE CASEFILE — METEOR TRADE When a deposit ledgered t…
View Full Report →Capital 500
Casefile Capital 500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mikrofinanz (mikrofinanz.org)
Reading the Chain: Mikrofinanz // FROM THE CASEFILE — WORLD MARKETS When deposits to Mikrofinanz via mikr…
View Full Report →KYOLO MARKETS (kyolo.net)
Reading the Chain: KYOLO MARKETS // FROM THE CASEFILE — KYOLO MARKETS When deposits to KYOLO MARKETS via …
View Full Report →Pretalia (pretalia.com)
Office Hours on Pretalia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pretalia via pretalia…
View Full Report →ELITE CRYPTO INVESTMENT
Office Hours on ELITE CRYPTO INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to ELITE CRYPTO …
View Full Report →Accrued Equities Inc. (accruedequities.trade)
Office Hours on Accrued Equities Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Accrued …
View Full Report →Bitboosttrade (bitboostrade.net)
Reading the Chain: Bitboosttrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitboosttrade via …
View Full Report →Skyline (skylineltdfx.com)
From the Lectern: Skyline // FROM THE CASEFILE — SKYLINE Skyline is a casefile under reading. The deposit…
View Full Report →ATS Group (advtradegroup.com)
ATS Group — Annotated by the Professor // FROM THE CASEFILE — ATS GROUP When deposits to ATS Group via …
View Full Report →BITBRIDGES
Casefile BITBRIDGES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Valens FX
Casefile Valens FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →p.vautier@holdingsppropreté.fr (p.vautier@holdingsppropreté.fr)
Office Hours on p.vautier@holdingsppropreté.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →