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
Shake Coins
Reading the Chain: Shake Coins // FROM THE CASEFILE — WORLD MARKETS When deposits to Shake Coins via this…
View Full Report →NFT LEGACY (nftlegacy.net)
NFT LEGACY — Annotated by the Professor // FROM THE CASEFILE — NFT LEGACY NFT LEGACY is a casefile unde…
View Full Report →WELLS TRADER (wellstrader.com)
Professor’s Brief: WELLS TRADER // FROM THE CASEFILE — WELLS TRADER WELLS TRADER, operating from we…
View Full Report →IvoryOption, owned and operated by Arya Group Ltd
Office Hours on IvoryOption, owned and operated by Arya Group Ltd // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Bit Wise (bitwise-pro.com)
Office Hours on Bit Wise // FROM THE CASEFILE — BIT WISE Funds you sent to Bit Wise (bitwise-pro.com) are…
View Full Report →Myrtle (myrtle.ltd)
Office Hours on Myrtle // FROM THE CASEFILE — MYRTLE The Professor opens the file on Myrtle the same way …
View Full Report →prénom.nom@swiss-mo-inv.com (prénom.nom@swiss-mo-inv.com)
Office Hours on prénom.nom@swiss-mo-inv.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Financial Recovery Ltd (null)
Office Hours on Financial Recovery Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financi…
View Full Report →FORZATRADE
Office Hours on FORZATRADE // FROM THE CASEFILE — CTK NETWORK When deposits to FORZATRADE via this platfo…
View Full Report →FlareGain (flaregain.io)
Reading the Chain: FlareGain // FROM THE CASEFILE — FLAREGAIN FlareGain is a casefile under reading. The …
View Full Report →Premium Crypto Gain (premiumcryptogain.ltd)
Premium Crypto Gain — Annotated by the Professor // FROM THE CASEFILE — PREMIUM CRYPTO GAIN When a depo…
View Full Report →XTB Coin Trading (Clone of FCA authorised firm)
Casefile XTB Coin Trading (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Qatalyst Partners, L.P. (qatalystpartnerslp.com)
Casefile Qatalyst Partners, L.P. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Swift Valr Trade (swiftvalrtrade.com)
From the Lectern: Swift Valr Trade // FROM THE CASEFILE — SWIFT VALR TRADE The Professor opens the file o…
View Full Report →Top Kantor sp. z o.o.
Reading the Chain: Top Kantor sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Top Kantor…
View Full Report →Kinzablog (kinzablog.xyz)
Reading the Chain: Kinzablog // FROM THE CASEFILE — WORLD MARKETS When deposits to Kinzablog via kinzablo…
View Full Report →SUPREMTRADE
Office Hours on SUPREMTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUPREMTRADE via th…
View Full Report →Schroder Income Growth (Clone of FCA Authorised Firm)
Reading the Chain: Schroder Income Growth (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Cortezcapital Hk (cortezcapital-hk.com)
Reading the Chain: Cortezcapital Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Cortezcapital H…
View Full Report →Fund Recovery and Security Commission (secsecurity.org)
Casefile Fund Recovery and Security Commission — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →amundi06.cfd (amundi06.cfd)
Casefile amundi06.cfd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Danish Markets (Europe) Limited – Unlicensed Entity
Casefile Danish Markets (Europe) Limited – Unlicensed Entity — The Professor’s Note // FROM T…
View Full Report →Bolsalia (bolsalia.io)
Reading the Chain: Bolsalia // FROM THE CASEFILE — BOLSALIA When a deposit ledgered to Bolsalia at bolsal…
View Full Report →JLT (jltwmltd.com)
Casefile JLT — The Professor’s Note // FROM THE CASEFILE — JLT Funds you sent to JLT (jltwmltd.co…
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