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
Fraud Control Intelligence
Reading the Chain: Fraud Control Intelligence // FROM THE CASEFILE — WORLD MARKETS When deposits to Fraud…
View Full Report →UK Intelligence
Reading the Chain: UK Intelligence // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Intelligence …
View Full Report →ApexFutureMarket (apexfuturemarket.live)
Office Hours on ApexFutureMarket // FROM THE CASEFILE — CTK NETWORK When deposits to ApexFutureMarket via…
View Full Report →Akbuke (akbuke.capital)
Office Hours on Akbuke // FROM THE CASEFILE — CTK NETWORK When deposits to Akbuke via akbuke.capital go q…
View Full Report →contact@euryaleassetmanagement.com (contact@euryaleassetmanagement.com)
Casefile contact@euryaleassetmanagement.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Edisons Securities (edisonssecurities.com)
Office Hours on Edisons Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Edisons Securities…
View Full Report →prénom.nom@wf-gestion.fr (prénom.nom@wf-gestion.fr)
Reading the Chain: prénom.nom@wf-gestion.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →info@amf.com (info@amf.com)
Reading the Chain: info@amf.com // FROM THE CASEFILE — WORLD MARKETS When deposits to info@amf.com via in…
View Full Report →InvestArea (investarea.com)
Casefile InvestArea — The Professor’s Note // FROM THE CASEFILE — INVESTAREA Funds you sent to In…
View Full Report →VentureSkies
Reading the Chain: VentureSkies // FROM THE CASEFILE — WORLD MARKETS When deposits to VentureSkies via th…
View Full Report →Exoon FXmarket (exoonfxmarket.com)
Exoon FXmarket — Annotated by the Professor // FROM THE CASEFILE — EXOON FXMARKET When a deposit ledger…
View Full Report →Tradeview Forex
Casefile Tradeview Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BITFX-PROTRADERS
Reading the Chain: BITFX-PROTRADERS // FROM THE CASEFILE — WORLD MARKETS When deposits to BITFX-PROTRADER…
View Full Report →VIVIENNETRADING/viviennetradingklass (https:)
Office Hours on VIVIENNETRADING/viviennetradingklass // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Crypto Infinite Miners
Office Hours on Crypto Infinite Miners // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Infinit…
View Full Report →Sucm (sucm.com)
Office Hours on Sucm // FROM THE CASEFILE — CTK NETWORK When deposits to Sucm via sucm.com go quiet, the …
View Full Report →UK Bonds Shop
Reading the Chain: UK Bonds Shop // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Bonds Shop via …
View Full Report →Zinensis Investment LTD (https:)
Reading the Chain: Zinensis Investment LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Zinensis…
View Full Report →Canadiancapital.net (canadiancapital.net)
Reading the Chain: Canadiancapital.net // FROM THE CASEFILE — WORLD MARKETS When deposits to Canadiancapi…
View Full Report →Rachford Securities LLC
Casefile Rachford Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Deal Markets
Casefile Deal Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Legacy Traders (legacytrader.live)
Reading the Chain: Legacy Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Legacy Traders vi…
View Full Report →EWA Tradingplatform, operating through the website ewa-trading.com (ewa-trading.com)
Casefile EWA Tradingplatform, operating through the website ewa-trading.com — The Professor’s Note …
View Full Report →Amazoncoffée.th (https:)
Office Hours on Amazoncoffée.th // FROM THE CASEFILE — CTK NETWORK When deposits to Amazoncoffée.th via…
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