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.
37,014 scam brokers on file
Poweroy Limited (poweroyfx.com)
Casefile Poweroy Limited — The Professor’s Note // FROM THE CASEFILE — POWEROY LIMITED Poweroy Li…
View Full Report →Golden Royal Trading (goldenroyaletrading.com)
Casefile Golden Royal Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Completepromarkets (completepromarkets.com)
Office Hours on Completepromarkets // FROM THE CASEFILE — COMPLETEPROMARKETS Completepromarkets is a case…
View Full Report →Golden Step Forward (https:)
Office Hours on Golden Step Forward // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Step Forwa…
View Full Report →Streemcoinx (streemcoinx.co)
Reading the Chain: Streemcoinx // FROM THE CASEFILE — WORLD MARKETS When deposits to Streemcoinx via stre…
View Full Report →World Invest Group SA
Office Hours on World Invest Group SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World In…
View Full Report →Coinrush FX (coinrushfx.com)
Office Hours on Coinrush FX // FROM THE CASEFILE — CTK NETWORK When deposits to Coinrush FX via coinrushf…
View Full Report →Atma Ag (atma-ag.ch)
Office Hours on Atma Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Atma Ag via atma-ag.ch…
View Full Report →Suisseequity (suisseequity.com)
Professor’s Brief: Suisseequity // FROM THE CASEFILE — SUISSEEQUITY Suisseequity is a casefile unde…
View Full Report →alphatrader_oman (https:)
Casefile alphatrader_oman — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MIDAS GOLDSMITH
Reading the Chain: MIDAS GOLDSMITH // FROM THE CASEFILE — WORLD MARKETS When deposits to MIDAS GOLDSMITH …
View Full Report →Aktien AG (aktien.ag)
Office Hours on Aktien AG // FROM THE CASEFILE — AKTIEN AG When deposits to Aktien AG via aktien.ag go qu…
View Full Report →Instant Loan Lender
Casefile Instant Loan Lender — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →GXOTE (globaloptionxpro.com)
Casefile GXOTE — The Professor’s Note // FROM THE CASEFILE — GXOTE When deposits to GXOTE via glo…
View Full Report →Cryptobravos (cryptobravos.com)
Office Hours on Cryptobravos // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptobravos via cryptob…
View Full Report →FX Promax Limited
Office Hours on FX Promax Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Promax Li…
View Full Report →Gestion Kcpartners (gestion-kcpartners.com)
Office Hours on Gestion Kcpartners // FROM THE CASEFILE — CTK NETWORK When deposits to Gestion Kcpartners…
View Full Report →Kylex CryptoFx
Casefile Kylex CryptoFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →COLEZTRADES (coleztrades.com)
Casefile COLEZTRADES — The Professor’s Note // FROM THE CASEFILE — COLEZTRADES Funds you sent to …
View Full Report →Ark Code (ark-code.com)
Casefile Ark Code — The Professor’s Note // FROM THE CASEFILE — ARK CODE Ark Code is a casefile u…
View Full Report →Dctrade (Imposter) (dctraded.cc)
Casefile Dctrade (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Birexmarket Ltd
Office Hours on Birexmarket Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Birexmarket Ltd via t…
View Full Report →Global Meta Invest (globalmetainvest.com)
Office Hours on Global Meta Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Meta…
View Full Report →prénom.nom@degiro-flatx.com (prénom.nom@degiro-flatx.com)
Office Hours on prénom.nom@degiro-flatx.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
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