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.
37,006 scam brokers on file
futuretrade.ltd (futuretrade.ltd)
futuretrade.ltd — Annotated by the Professor // FROM THE CASEFILE — FUTURETRADE.LTD futuretrade.ltd, op…
View Full Report →Bitusd (https:)
Reading the Chain: Bitusd // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitusd via https: go quie…
View Full Report →GSTrade (gs-ltd.hk)
Casefile GSTrade — The Professor’s Note // FROM THE CASEFILE — GSTRADE GSTrade is a casefile unde…
View Full Report →RNInvesting (rn-investing.com)
Office Hours on RNInvesting // FROM THE CASEFILE — RNINVESTING When a deposit ledgered to RNInvesting at …
View Full Report →Nexusbank Ltd (https:)
Office Hours on Nexusbank Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Nexusbank Ltd via https…
View Full Report →DISBURSEPROFIT LIMITED
Reading the Chain: DISBURSEPROFIT LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to DISBURSEP…
View Full Report →Itaurux (itaurux.com)
Office Hours on Itaurux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Itaurux via itaurux.co…
View Full Report →alvieprivate.services (alvieprivate.services)
Casefile alvieprivate.services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Money Recovery
Office Hours on Money Recovery // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Money Recovery …
View Full Report →UITFX (uitfx.com)
Office Hours on UITFX // FROM THE CASEFILE — UITFX When a deposit ledgered to UITFX at uitfx.com stops re…
View Full Report →VOLURR (volurr.com)
Office Hours on VOLURR // FROM THE CASEFILE — VOLURR When a deposit ledgered to VOLURR at volurr.com stop…
View Full Report →Atlas Crypto Market (https:)
Office Hours on Atlas Crypto Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atlas Cryp…
View Full Report →PEVOBITEX (pevobitex.com)
PEVOBITEX — Annotated by the Professor // FROM THE CASEFILE — PEVOBITEX When a deposit ledgered to PEVO…
View Full Report →SmartExchangesPlatform (smartexchangesplatform.com)
SmartExchangesPlatform — Annotated by the Professor // FROM THE CASEFILE — SMARTEXCHANGESPLATFORM Smart…
View Full Report →Noble Gaingrove (https:)
Casefile Noble Gaingrove — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Scam warning: NZ Residents contacted through WhatsApp to trade in
View Full Report →Fifty3management (fifty3management.com)
Reading the Chain: Fifty3management // FROM THE CASEFILE — WORLD MARKETS When deposits to Fifty3managemen…
View Full Report →Dunfermline Direct (Clone of trading name of FCA authorised firm)
View Full Report →Ackerman & Foster
Office Hours on Ackerman & Foster // FROM THE CASEFILE — CTK NETWORK When deposits to Ackerman & …
View Full Report →Access Investment Ltd
Office Hours on Access Investment Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Access I…
View Full Report →Diluxmoon (diluxmoon.com)
Reading the Chain: Diluxmoon // FROM THE CASEFILE — DILUXMOON Diluxmoon is a casefile under reading. The …
View Full Report →Plain Trading S.A.
Casefile Plain Trading S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Wealthforge Investments (https:)
Office Hours on Wealthforge Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthforge I…
View Full Report →Financial Market Engineering (financial-market-engineering.com)
Reading the Chain: Financial Market Engineering // FROM THE CASEFILE — WORLD MARKETS When deposits to Fin…
View Full Report →