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
Mamooth Trade
Office Hours on Mamooth Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mamooth Trade vi…
View Full Report →Crystal Bank Suisse
Office Hours on Crystal Bank Suisse // FROM THE CASEFILE — CTK NETWORK When deposits to Crystal Bank Suis…
View Full Report →RECONFXHUB (reconfxhub.live)
Casefile RECONFXHUB — The Professor’s Note // FROM THE CASEFILE — RECONFXHUB When deposits to REC…
View Full Report →Pncexglobal (pncexglobal.com)
Reading the Chain: Pncexglobal // FROM THE CASEFILE — WORLD MARKETS When deposits to Pncexglobal via pnce…
View Full Report →ProsperityFX (prosperity4x.com)
Reading the Chain: ProsperityFX // FROM THE CASEFILE — PROSPERITYFX The Professor opens the file on Prosp…
View Full Report →Dundee Wealth Management AG
Casefile Dundee Wealth Management AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →HYBRID-CAPITALIST
Reading the Chain: HYBRID-CAPITALIST // FROM THE CASEFILE — WORLD MARKETS When deposits to HYBRID-CAPITAL…
View Full Report →M Web (m-web.fxwebtrader.com)
Casefile M Web — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →OKJ Green Analysis Hub (https:)
Reading the Chain: OKJ Green Analysis Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to OKJ Green…
View Full Report →CertaInvest/Certa Invest
Casefile CertaInvest/Certa Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →EnclaveFX (enclavefx.com)
Office Hours on EnclaveFX // FROM THE CASEFILE — ENCLAVEFX EnclaveFX is a casefile under reading. The dep…
View Full Report →BFF Global Network (bffcrowdfunding.com)
Reading the Chain: BFF Global Network // FROM THE CASEFILE — WORLD MARKETS When deposits to BFF Global Ne…
View Full Report →Vegetable Salad (https:)
Casefile Vegetable Salad — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Delcourt Finance
Office Hours on Delcourt Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delcourt Fina…
View Full Report →LuxNordic
Office Hours on LuxNordic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LuxNordic via this p…
View Full Report →Elongate Coin Financial (elongatecoinstraders.com)
Office Hours on Elongate Coin Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elonga…
View Full Report →Tymetradepro (tymetradepro.com)
Office Hours on Tymetradepro // FROM THE CASEFILE — TYMETRADEPRO Funds you sent to Tymetradepro (tymetrad…
View Full Report →Permian Trade (permiantrade.com)
Permian Trade — Annotated by the Professor // FROM THE CASEFILE — PERMIAN TRADE Funds you sent to Permi…
View Full Report →TitanPro (titanprotraders.top)
From the Lectern: TitanPro // FROM THE CASEFILE — TITANPRO When deposits to TitanPro via titanprotraders….
View Full Report →FXOPTIONMININGHUB
Office Hours on FXOPTIONMININGHUB // FROM THE CASEFILE — CTK NETWORK When deposits to FXOPTIONMININGHUB v…
View Full Report →STC HEDGE FUND
Office Hours on STC HEDGE FUND // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STC HEDGE FUND …
View Full Report →MAX LLC (SOLTECHX (soltechx.com))
Office Hours on MAX LLC (SOLTECHX // FROM THE CASEFILE — CTK NETWORK When deposits to MAX LLC (SOLTECHX v…
View Full Report →AEPEX Financial
Casefile AEPEX Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)
Office Hours on LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →