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
ETERNITY GLOBAL LIMITED (enjoytradingx.com)
ETERNITY GLOBAL LIMITED — Annotated by the Professor // FROM THE CASEFILE — ETERNITY GLOBAL LIMITED ETE…
View Full Report →Wc Client261872 (wc-client261872.com)
Casefile Wc Client261872 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Goldonline (glorioilfx.com)
Professor’s Brief: Goldonline // FROM THE CASEFILE — GOLDONLINE When deposits to Goldonline via glo…
View Full Report →Trading Indicators Profit (https:)
Casefile Trading Indicators Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Dreem FX (dreemfx.com)
Casefile Dreem FX — The Professor’s Note // FROM THE CASEFILE — DREEM FX Dreem FX is a casefile u…
View Full Report →Epicfxtrade (epicfxtrade.com)
Casefile Epicfxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Hampton-Kaufmann Advisors LLC
Office Hours on Hampton-Kaufmann Advisors LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →MOYA Markets (moyamarkets.com)
MOYA Markets — Annotated by the Professor // FROM THE CASEFILE — MOYA MARKETS MOYA Markets, operating f…
View Full Report →Novax Mining (novaxmining.com)
Office Hours on Novax Mining // FROM THE CASEFILE — CTK NETWORK When deposits to Novax Mining via novaxmi…
View Full Report →Megma World (megmaworld.com)
Office Hours on Megma World // FROM THE CASEFILE — MEGMA WORLD Megma World is a casefile under reading. T…
View Full Report →MEDTECH ACQUISITIONS
Office Hours on MEDTECH ACQUISITIONS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MEDTECH A…
View Full Report →Immediate Bitcoin (immediate-bitcoin.com)
Reading the Chain: Immediate Bitcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Bitc…
View Full Report →IMPERIAL FINANCE
Office Hours on IMPERIAL FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to IMPERIAL FINANCE via…
View Full Report →Website “gold2345.com” (gold2345.com)
Office Hours on Website “gold2345.com” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Web…
View Full Report →Mutuelle Credit
Office Hours on Mutuelle Credit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mutuelle Credi…
View Full Report →bidtrade.net (Clone of FCA Authorised Firm) (bidtrade.net)
Reading the Chain: bidtrade.net (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Berkshire (https:)
Office Hours on Berkshire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berkshire via https:…
View Full Report →Coindex (coindexltd.com)
Reading the Chain: Coindex // FROM THE CASEFILE — COINDEX When a deposit ledgered to Coindex at coindexlt…
View Full Report →Coinwmarket (coinwmarket.com)
Casefile Coinwmarket — The Professor’s Note // FROM THE CASEFILE — COINWMARKET Funds you sent to …
View Full Report →Witzeltrading Market (witzeltradingmarket.net)
Office Hours on Witzeltrading Market // FROM THE CASEFILE — WITZELTRADING MARKET Witzeltrading Market is …
View Full Report →Aaa (https:)
Casefile Aaa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Plutus Legacy Trust
Reading the Chain: Plutus Legacy Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Plutus Legac…
View Full Report →Algorithm Dex (algorithmdex.com)
Professor’s Brief: Algorithm Dex // FROM THE CASEFILE — ALGORITHM DEX When deposits to Algorithm De…
View Full Report →Logic IQ LLP
Office Hours on Logic IQ LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Logic IQ LLP via …
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