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.
37,017 scam brokers on file
Vinovest (vinovest.fr)
Casefile Vinovest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Leveltrades (leveltrades.com)
Office Hours on Leveltrades // FROM THE CASEFILE — CTK NETWORK When deposits to Leveltrades via leveltrad…
View Full Report →elitetradingcapitals.live (elitetradingcapitals.live)
Casefile elitetradingcapitals.live — The Professor’s Note // FROM THE CASEFILE — ELITETRADINGCAPI…
View Full Report →LBank Exchange
Reading the Chain: LBank Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to LBank Exchange vi…
View Full Report →fncbrandsfx
Office Hours on fncbrandsfx // FROM THE CASEFILE — CTK NETWORK When deposits to fncbrandsfx via this plat…
View Full Report →ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
Casefile ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) — The Professor&…
View Full Report →FX Star Limited (fx-star.com)
Casefile FX Star Limited — The Professor’s Note // FROM THE CASEFILE — FX STAR LIMITED FX Star Li…
View Full Report →prénomnom-binance@fraudassistance.info (prénomnom-binance@fraudassistance.info)
Office Hours on prénomnom-binance@fraudassistance.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Stock chart Hunterv2 (https:)
Reading the Chain: Stock chart Hunterv2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock chart…
View Full Report →Ubuntu Invest (ubuntuinvest.com)
Office Hours on Ubuntu Invest // FROM THE CASEFILE — UBUNTU INVEST When a deposit ledgered to Ubuntu Inve…
View Full Report →TR Lion
Office Hours on TR Lion // FROM THE CASEFILE — CTK NETWORK When deposits to TR Lion via this platform go …
View Full Report →Promarket AI (promarket-ai.com)
Office Hours on Promarket AI // FROM THE CASEFILE — PROMARKET AI When a deposit ledgered to Promarket AI …
View Full Report →Union Capital Company
Reading the Chain: Union Capital Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Union Capi…
View Full Report →Premium Trade (premiumtrade231.com)
From the Lectern: Premium Trade // FROM THE CASEFILE — PREMIUM TRADE The Professor opens the file on Prem…
View Full Report →ExtrendCap (extrendcapfx.com)
Office Hours on ExtrendCap // FROM THE CASEFILE — EXTRENDCAP When a deposit ledgered to ExtrendCap at ext…
View Full Report →Jamie Trades FX
Reading the Chain: Jamie Trades FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Jamie Trades FX …
View Full Report →MOHD AZIM GENERAL TRADING (magtfinancials.com)
From the Lectern: MOHD AZIM GENERAL TRADING // FROM THE CASEFILE — MOHD AZIM GENERAL TRADING When deposit…
View Full Report →Coiniy (https:)
Reading the Chain: Coiniy // FROM THE CASEFILE — WORLD MARKETS When deposits to Coiniy via https: go quie…
View Full Report →City Financials
Reading the Chain: City Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to City Financials …
View Full Report →FxMarketSpace Ltd
Reading the Chain: FxMarketSpace Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to FxMarketSpace …
View Full Report →Tradergy (tradergy.io)
Office Hours on Tradergy // FROM THE CASEFILE — CTK NETWORK When deposits to Tradergy via tradergy.io go …
View Full Report →Energy Create Businesses (https:)
Reading the Chain: Energy Create Businesses // FROM THE CASEFILE — WORLD MARKETS When deposits to Energy …
View Full Report →SURTRADING SPA SECRET CLUB CHILE (surtradingoficial.com)
Office Hours on SURTRADING SPA SECRET CLUB CHILE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →CRYPTO HEROES TRADE (cryptoheroestrade.cc)
From the Lectern: CRYPTO HEROES TRADE // FROM THE CASEFILE — CRYPTO HEROES TRADE Funds you sent to CRYPTO…
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