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.
37,013 scam brokers on file
CANAAN CRYPTO INVESTMENT
Office Hours on CANAAN CRYPTO INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to CANAAN CRYPT…
View Full Report →Hh Trading Group
Reading the Chain: Hh Trading Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Hh Trading Grou…
View Full Report →Financiere Alegia (financiere-alegia.com)
Reading the Chain: Financiere Alegia // FROM THE CASEFILE — WORLD MARKETS When deposits to Financiere Ale…
View Full Report →trading bull limited
Casefile trading bull limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cardinal Holdings Limited
Office Hours on Cardinal Holdings Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Card…
View Full Report →aztrading24.com (Clone of FCA Authorised Firm) (aztrading24.com)
Office Hours on aztrading24.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
Casefile Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd — The Professor’s Note // FROM THE…
View Full Report →Magmacore (magmacore.capital)
Casefile Magmacore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Dachang International Financial Holdings
Office Hours on Dachang International Financial Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Trade211 (trade211.com)
Office Hours on Trade211 // FROM THE CASEFILE — CTK NETWORK When deposits to Trade211 via trade211.com go…
View Full Report →Capitals Gain (capitals-gain.com)
From the Lectern: Capitals Gain // FROM THE CASEFILE — CAPITALS GAIN Capitals Gain, operating from capita…
View Full Report →Green Cap Financial LLC (Green Cap)
Office Hours on Green Cap Financial LLC (Green Cap) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →GivTrade (givtrade.com)
From the Lectern: GivTrade // FROM THE CASEFILE — GIVTRADE When a deposit ledgered to GivTrade at givtrad…
View Full Report →TSLA Global Market (https:)
Reading the Chain: TSLA Global Market // FROM THE CASEFILE — WORLD MARKETS When deposits to TSLA Global M…
View Full Report →Bright Way Asset Management
Reading the Chain: Bright Way Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Brig…
View Full Report →Macros Investment, Inc. (macrosinvestment.com)
Office Hours on Macros Investment, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Macros Invest…
View Full Report →Souverainpe (souverainpe.com)
Casefile Souverainpe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Octafx Earns (octafx-earns.com)
Office Hours on Octafx Earns // FROM THE CASEFILE — CTK NETWORK When deposits to Octafx Earns via octafx-…
View Full Report →CryptoFxExperts (cryptofxexperts.online)
Professor’s Brief: CryptoFxExperts // FROM THE CASEFILE — CRYPTOFXEXPERTS CryptoFxExperts, operatin…
View Full Report →PROFIT CINDA LIMITED (profitfx.net)
Reading the Chain: PROFIT CINDA LIMITED // FROM THE CASEFILE — PROFIT CINDA LIMITED The Professor opens t…
View Full Report →Lorrainefinance (lorrainefinance.fr)
Reading the Chain: Lorrainefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Lorrainefinance …
View Full Report →Top Expert Miners24 (topexpertminers24.live)
Office Hours on Top Expert Miners24 // FROM THE CASEFILE — TOP EXPERT MINERS24 The Professor opens the fi…
View Full Report →FXMETA TRADING OPTION (fxmetatradingoption.com)
FXMETA TRADING OPTION — Annotated by the Professor // FROM THE CASEFILE — FXMETA TRADING OPTION FXMETA …
View Full Report →Trade Profit Link (tradeprofitlink.com)
Casefile Trade Profit Link — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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