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.
37,008 scam brokers on file
Pro Lite Trade (prolite-trade.com)
Office Hours on Pro Lite Trade // FROM THE CASEFILE — PRO LITE TRADE Pro Lite Trade is a casefile under r…
View Full Report →Bitones (bitones.org)
Office Hours on Bitones // FROM THE CASEFILE — CTK NETWORK When deposits to Bitones via bitones.org go qu…
View Full Report →Profit Bitcoin
Casefile Profit Bitcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →EVENTOS DE TRADING – ROBOT DE FOREX
Casefile EVENTOS DE TRADING – ROBOT DE FOREX — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Star Funds Managment Pty Ltd (starfundsfx.com)
Casefile Star Funds Managment Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Patrex Global Wealth (patrexglobalwealth.com)
Office Hours on Patrex Global Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Patrex Gl…
View Full Report →Legal Expert Mining Advisors Corporation
Reading the Chain: Legal Expert Mining Advisors Corporation // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →GL Trading Network
Office Hours on GL Trading Network // FROM THE CASEFILE — CTK NETWORK When deposits to GL Trading Network…
View Full Report →Bitradercode
Casefile Bitradercode — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ATPRO (atprotrade.com (clone))
Reading the Chain: ATPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to ATPRO via atprotrade.com (…
View Full Report →Hanmenghui (hme158.com)
Casefile Hanmenghui — The Professor’s Note // FROM THE CASEFILE — HANMENGHUI When deposits to Han…
View Full Report →Tomorrow Technologies Ltd
Reading the Chain: Tomorrow Technologies Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tomorr…
View Full Report →TopcoinerFX
Office Hours on TopcoinerFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TopcoinerFX via th…
View Full Report →Crypto rate.ltd (crypto-rate.ltd)
Office Hours on Crypto rate.ltd // FROM THE CASEFILE — CRYPTO RATE.LTD Crypto rate.ltd, operating from cr…
View Full Report →AccuTraderQuantum (https:)
Office Hours on AccuTraderQuantum // FROM THE CASEFILE — CTK NETWORK When deposits to AccuTraderQuantum v…
View Full Report →Aligninvest limited
Casefile Aligninvest limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Goldservices-Bk
Office Hours on Goldservices-Bk // FROM THE CASEFILE — CTK NETWORK When deposits to Goldservices-Bk via t…
View Full Report →Tradesafe LLP (tradesafer.com)
Casefile Tradesafe LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →S-IPO
Reading the Chain: S-IPO // FROM THE CASEFILE — WORLD MARKETS When deposits to S-IPO via this platform go…
View Full Report →SellThisCar Limited T/A FinanceAllCars
Office Hours on SellThisCar Limited T/A FinanceAllCars // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Johnbaldwinforex (johnbaldwinforex.com)
Office Hours on Johnbaldwinforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Johnbaldwinfo…
View Full Report →FortiCard Limited (https:)
Office Hours on FortiCard Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FortiCard Li…
View Full Report →Jakub Chrzanowski t/a BSM Ireland
Reading the Chain: Jakub Chrzanowski t/a BSM Ireland // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Allicatrust (allicatrust.com)
Reading the Chain: Allicatrust // FROM THE CASEFILE — WORLD MARKETS When deposits to Allicatrust via alli…
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