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
Trade Propel (tradepropel.com)
Casefile Trade Propel — The Professor’s Note // FROM THE CASEFILE — TRADE PROPEL Trade Propel, op…
View Full Report →Tradesrun (tradesrun.com)
Reading the Chain: Tradesrun // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradesrun via tradesru…
View Full Report →AproBit Markets LTD (aprobitcapitals.com)
Office Hours on AproBit Markets LTD // FROM THE CASEFILE — CTK NETWORK When deposits to AproBit Markets L…
View Full Report →Global BloomFx (globalbloomfx.com)
Casefile Global BloomFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Wind Forex Trading (windforex.biz)
Casefile Wind Forex Trading — The Professor’s Note // FROM THE CASEFILE — WIND FOREX TRADING When…
View Full Report →Metro Capitals Trading (metrocapstrades.com)
Reading the Chain: Metro Capitals Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Metro Cap…
View Full Report →LTIP Funding Company Limited (the impersonating entity) (https:)
Casefile LTIP Funding Company Limited (the impersonating entity) — The Professor’s Note // FROM THE…
View Full Report →WTI Limited
Office Hours on WTI Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WTI Limited via th…
View Full Report →Wealth Bloom Capitcal (wealthbloomcapitcal.com)
Office Hours on Wealth Bloom Capitcal // FROM THE CASEFILE — CTK NETWORK When deposits to Wealth Bloom Ca…
View Full Report →Eiseng Equity (L) Ltd
Office Hours on Eiseng Equity (L) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eiseng E…
View Full Report →SUNRISECRYPTO LIMITED
Office Hours on SUNRISECRYPTO LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to SUNRISECRYPTO L…
View Full Report →Leo Equities (leoquities.com)
Office Hours on Leo Equities // FROM THE CASEFILE — CTK NETWORK When deposits to Leo Equities via leoquit…
View Full Report →SQUARED OPTION LIMITED (squaredoption.live)
Professor’s Brief: SQUARED OPTION LIMITED // FROM THE CASEFILE — SQUARED OPTION LIMITED When a depo…
View Full Report →Massive E-Trade
Office Hours on Massive E-Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Massive E-Trade via t…
View Full Report →service@boetie-l.com (service@boetie-l.com)
Reading the Chain: service@boetie-l.com // FROM THE CASEFILE — WORLD MARKETS When deposits to service@boe…
View Full Report →Invest Connect
Casefile Invest Connect — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Franco Suedoise Investissement (franco-suedoise-investissement.fr)
Reading the Chain: Franco Suedoise Investissement // FROM THE CASEFILE — WORLD MARKETS When deposits to F…
View Full Report →Investorable.co.uk (investorable.co)
Casefile Investorable.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →VAVATREE (vavatree.com)
Office Hours on VAVATREE // FROM THE CASEFILE — VAVATREE When a deposit ledgered to VAVATREE at vavatree….
View Full Report →UPWARDFINANCE
Office Hours on UPWARDFINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UPWARDFINANCE vi…
View Full Report →IQFX (iqfx.live)
From the Lectern: IQFX // FROM THE CASEFILE — IQFX When a deposit ledgered to IQFX at iqfx.live stops res…
View Full Report →Coinz Holding
Casefile Coinz Holding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Grantly AB (grantly.se)
Office Hours on Grantly AB // FROM THE CASEFILE — CTK NETWORK When deposits to Grantly AB via grantly.se …
View Full Report →Prime Gold Insight (https:)
Reading the Chain: Prime Gold Insight // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Gold In…
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