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.
37,010 scam brokers on file
BIT-TRADEX
Reading the Chain: BIT-TRADEX // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT-TRADEX via this p…
View Full Report →International Financial Trading Commission (gov.intftc.org)
Office Hours on International Financial Trading Commission // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Trust Digital Trades (trustdigitaltrades.com)
Casefile Trust Digital Trades — The Professor’s Note // FROM THE CASEFILE — TRUST DIGITAL TRADES …
View Full Report →CrypStone Global Investment (crypstoneglobalinvestments.com)
From the Lectern: CrypStone Global Investment // FROM THE CASEFILE — CRYPSTONE GLOBAL INVESTMENT Funds yo…
View Full Report →Bit Run Pro
Office Hours on Bit Run Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Bit Run Pro via this plat…
View Full Report →StabletradeFx
Reading the Chain: StabletradeFx // FROM THE CASEFILE — WORLD MARKETS When deposits to StabletradeFx via …
View Full Report →PRISTINE FX LIMITED
Casefile PRISTINE FX LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Savio Management (savio-management.com)
Reading the Chain: Savio Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Savio Managemen…
View Full Report →EEL Financial Services Ltd (eelfx.com)
Casefile EEL Financial Services Ltd — The Professor’s Note // FROM THE CASEFILE — EEL FINANCIAL S…
View Full Report →Washington Capital Group
Casefile Washington Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Stonebridge (stonebridge-limited.net)
Reading the Chain: Stonebridge // FROM THE CASEFILE — STONEBRIDGE When a deposit ledgered to Stonebridge …
View Full Report →HDLS Digital Kingdom Investment Group, S.R.L.
Office Hours on HDLS Digital Kingdom Investment Group, S.R.L. // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →ORTEXTRADE (ortextrade.com)
Reading the Chain: ORTEXTRADE // FROM THE CASEFILE — ORTEXTRADE Funds you sent to ORTEXTRADE (ortextrade….
View Full Report →Sure Mergers & Acquisitions (suremandaintl.com)
Office Hours on Sure Mergers & Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to Sure …
View Full Report →Stellar Market Capital
Office Hours on Stellar Market Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Stellar Market…
View Full Report →B.Pornanong (https:)
Office Hours on B.Pornanong // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B.Pornanong via ht…
View Full Report →Ai Connexlimited (https:)
Reading the Chain: Ai Connexlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ai Connexlimite…
View Full Report →AssetAce (asset-ace.org)
Office Hours on AssetAce // FROM THE CASEFILE — ASSETACE Funds you sent to AssetAce (asset-ace.org) are s…
View Full Report →prénom.nom@france-globalmarkets.com (prénom.nom@france-globalmarkets.com)
Casefile prénom.nom@france-globalmarkets.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Phoenix24 (phoenix24.io)
From the Lectern: Phoenix24 // FROM THE CASEFILE — PHOENIX24 The Professor opens the file on Phoenix24 th…
View Full Report →PipHijau LTD (piphijaultd.com)
Reading the Chain: PipHijau LTD // FROM THE CASEFILE — PIPHIJAU LTD When a deposit ledgered to PipHijau L…
View Full Report →Bulliongoldget Th (https:)
Office Hours on Bulliongoldget Th // FROM THE CASEFILE — CTK NETWORK When deposits to Bulliongoldget Th v…
View Full Report →Triumph International
Office Hours on Triumph International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Triumph …
View Full Report →ONEFX (onefxtrading.com)
Casefile ONEFX — The Professor’s Note // FROM THE CASEFILE — ONEFX ONEFX is a casefile under read…
View Full Report →