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
Cloning of WinNext S.à r.l.
Office Hours on Cloning of WinNext S.à r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Globgraph (globgraph.com)
Office Hours on Globgraph // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globgraph via globgr…
View Full Report →Golden Crest Insight (https:)
Reading the Chain: Golden Crest Insight // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Cres…
View Full Report →GOD SHOP Prosperity Partners (https:)
Office Hours on GOD SHOP Prosperity Partners // FROM THE CASEFILE — CTK NETWORK When deposits to GOD SHOP…
View Full Report →CMTRADING (nil)
Office Hours on CMTRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CMTRADING via nil go…
View Full Report →TopWealth
Casefile TopWealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Endotechtrading (endotechtrading.pro)
Office Hours on Endotechtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Endotechtradin…
View Full Report →Crypto Prolite (cryptoprolite.com)
From the Lectern: Crypto Prolite // FROM THE CASEFILE — CRYPTO PROLITE When a deposit ledgered to Crypto …
View Full Report →Datarock Valnex (datarockvalnex.com)
Reading the Chain: Datarock Valnex // FROM THE CASEFILE — WORLD MARKETS When deposits to Datarock Valnex …
View Full Report →M.K Suki (https:)
Reading the Chain: M.K Suki // FROM THE CASEFILE — WORLD MARKETS When deposits to M.K Suki via https: go …
View Full Report →Peachlimit (peachlimit.com)
Office Hours on Peachlimit // FROM THE CASEFILE — PEACHLIMIT Funds you sent to Peachlimit (peachlimit.com…
View Full Report →G Saram Vietnam (g-saram.com)
Casefile G Saram Vietnam — The Professor’s Note // FROM THE CASEFILE — G SARAM VIETNAM Funds you …
View Full Report →BTSE Global Exchange
Office Hours on BTSE Global Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTSE Glob…
View Full Report →OFM (ofmhl.com)
Casefile OFM — The Professor’s Note // FROM THE CASEFILE — OFM Funds you sent to OFM (ofmhl.com) …
View Full Report →Safe Holdings (safe-holdings.com)
Professor’s Brief: Safe Holdings // FROM THE CASEFILE — SAFE HOLDINGS The Professor opens the file …
View Full Report →Morgan Stanley UK Ltd (clone of FCA authorised firm)
Office Hours on Morgan Stanley UK Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Youliyi (youliyi.com)
Casefile Youliyi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →AsianTrade (asian-trade.info)
Reading the Chain: AsianTrade // FROM THE CASEFILE — ASIANTRADE AsianTrade, operating from asian-trade.in…
View Full Report →EXBANK (exbank.ca)
Casefile EXBANK — The Professor’s Note // FROM THE CASEFILE — EXBANK The Professor opens the file…
View Full Report →Forex24xchange
Reading the Chain: Forex24xchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex24xchange vi…
View Full Report →TD365
Casefile TD365 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →First Trade Cfd (firsttrade-cfd.com)
Reading the Chain: First Trade Cfd // FROM THE CASEFILE — FIRST TRADE CFD The Professor opens the file on…
View Full Report →Gino Group
Office Hours on Gino Group // FROM THE CASEFILE — CTK NETWORK When deposits to Gino Group via this platfo…
View Full Report →Arakkal Markets (arakkalmarkets.com)
Professor’s Brief: Arakkal Markets // FROM THE CASEFILE — ARAKKAL MARKETS Funds you sent to Arakkal…
View Full Report →