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
Batys & services
Office Hours on Batys & services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Batys &am…
View Full Report →Apera Asset Management (Clone of FCA authorised firm)
Office Hours on Apera Asset Management (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →alexawealthmngt.com (Clone of FCA Authorised Firm) (alexawealthmngt.com)
Office Hours on alexawealthmngt.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Thai Gold Market Knowledge (https:)
Office Hours on Thai Gold Market Knowledge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tha…
View Full Report →SwissFutureFX
Reading the Chain: SwissFutureFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SwissFutureFX via …
View Full Report →Ecolarium AG
Office Hours on Ecolarium AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ecolarium AG via …
View Full Report →Bluewater Global Management LLC
Reading the Chain: Bluewater Global Management LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Octavus Trade (octavus.trade)
Professor’s Brief: Octavus Trade // FROM THE CASEFILE — OCTAVUS TRADE Octavus Trade is a casefile u…
View Full Report →Gleam Pro Trade (gleamprotrade.com)
From the Lectern: Gleam Pro Trade // FROM THE CASEFILE — GLEAM PRO TRADE Gleam Pro Trade, operating from …
View Full Report →Two V Forex (twovforex.com)
Office Hours on Two V Forex // FROM THE CASEFILE — TWO V FOREX When a deposit ledgered to Two V Forex at …
View Full Report →FXOptimax (fxoptimax.com)
Reading the Chain: FXOptimax // FROM THE CASEFILE — FXOPTIMAX When a deposit ledgered to FXOptimax at fxo…
View Full Report →Win Option (win-option.com)
Reading the Chain: Win Option // FROM THE CASEFILE — WIN OPTION When a deposit ledgered to Win Option at …
View Full Report →Perfect Crypto Trade (perfectcrypto-trade.com)
Casefile Perfect Crypto Trade — The Professor’s Note // FROM THE CASEFILE — PERFECT CRYPTO TRADE …
View Full Report →contact@lefevre-finance.com (contact@lefevre-finance.com)
Office Hours on contact@lefevre-finance.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@l…
View Full Report →maxitradeapex/maxitradeapex.space
Casefile maxitradeapex/maxitradeapex.space — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Trademaker (clone of FCA authorised firm)
Reading the Chain: Trademaker (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →AMELIAFX TRADE (ameliafxtrade24.com)
Casefile AMELIAFX TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)
Office Hours on Bellepierre Capital Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Be…
View Full Report →BlingXE
Office Hours on BlingXE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BlingXE via this platf…
View Full Report →p.vermont@blondel-joigny.com (p.vermont@blondel-joigny.com)
Casefile p.vermont@blondel-joigny.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Prime Futures Pip (primefuturespip.com)
Prime Futures Pip — Annotated by the Professor // FROM THE CASEFILE — PRIME FUTURES PIP Funds you sent …
View Full Report →WCEI Group
Reading the Chain: WCEI Group // FROM THE CASEFILE — WORLD MARKETS When deposits to WCEI Group via this p…
View Full Report →support@amf-fr.com (support@amf-fr.com)
Casefile support@amf-fr.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ChartLogic (chartlogic.de)
From the Lectern: ChartLogic // FROM THE CASEFILE — CHARTLOGIC When a deposit ledgered to ChartLogic at c…
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