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.
37,005 scam brokers on file
Emdcapital (emdcapital.com)
Office Hours on Emdcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Emdcapital via emdcapital….
View Full Report →FMasters
Reading the Chain: FMasters // FROM THE CASEFILE — WORLD MARKETS When deposits to FMasters via this platf…
View Full Report →EVOXTRADE
Casefile EVOXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →WINNINGCRYPTOTRADE
Reading the Chain: WINNINGCRYPTOTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to WINNINGCRYPTO…
View Full Report →InvestingFox (investingfox.com)
Professor’s Brief: InvestingFox // FROM THE CASEFILE — INVESTINGFOX InvestingFox is a casefile unde…
View Full Report →CoinGlobal (https:)
Office Hours on CoinGlobal // FROM THE CASEFILE — CTK NETWORK When deposits to CoinGlobal via https: go q…
View Full Report →Tradevistax GPT New Zealand (tradevistaxgpttrading.com)
Reading the Chain: Tradevistax GPT New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Trad…
View Full Report →Metatrade
Reading the Chain: Metatrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Metatrade via this pla…
View Full Report →SMART FX OPTION TRADE
Casefile SMART FX OPTION TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Incendiary Group LTD, Cynosure Consulting Ltd
Office Hours on Incendiary Group LTD, Cynosure Consulting Ltd // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Liirat Ltd (liirat.com)
Professor’s Brief: Liirat Ltd // FROM THE CASEFILE — LIIRAT LTD Liirat Ltd, operating from liirat.c…
View Full Report →CASTLETNT (https:)
Reading the Chain: CASTLETNT // FROM THE CASEFILE — WORLD MARKETS When deposits to CASTLETNT via https: g…
View Full Report →STOCKLONG BRIDGE
Reading the Chain: STOCKLONG BRIDGE // FROM THE CASEFILE — WORLD MARKETS When deposits to STOCKLONG BRIDG…
View Full Report →Hanworth Weir Ltd.
Casefile Hanworth Weir Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Amundi06 (amundi06.xyz)
Reading the Chain: Amundi06 // FROM THE CASEFILE — WORLD MARKETS When deposits to Amundi06 via amundi06.x…
View Full Report →Quantum Flowbit (https:)
Reading the Chain: Quantum Flowbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum Flowbit …
View Full Report →Stone Lion Financial Limited (clone of authorised firm)
Casefile Stone Lion Financial Limited (clone of authorised firm) — The Professor’s Note // FROM THE…
View Full Report →Universal Tradenet Limited (https:)
Reading the Chain: Universal Tradenet Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Unive…
View Full Report →JP World Trading
Reading the Chain: JP World Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to JP World Tradin…
View Full Report →UltraTrend (ultratrendfx.com)
UltraTrend — Annotated by the Professor // FROM THE CASEFILE — ULTRATREND Funds you sent to UltraTrend …
View Full Report →Caltex Assets Investments
Office Hours on Caltex Assets Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Calt…
View Full Report →HOLA-BK (CLONE)
Casefile HOLA-BK (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Auxtrus Union Bank (https:)
Office Hours on Auxtrus Union Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Auxtrus Union Bank…
View Full Report →Btceprex360 (btceprex360.com)
Reading the Chain: Btceprex360 // FROM THE CASEFILE — WORLD MARKETS When deposits to Btceprex360 via btce…
View Full Report →