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
Elite X Capital (https:)
Office Hours on Elite X Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite X Capita…
View Full Report →Bonkrest (bonkrest.com)
Casefile Bonkrest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →eTrade Markets (etrademarkets.com)
From the Lectern: eTrade Markets // FROM THE CASEFILE — ETRADE MARKETS eTrade Markets, operating from etr…
View Full Report →454fgd523 (454fgd523.com)
Reading the Chain: 454fgd523 // FROM THE CASEFILE — WORLD MARKETS When deposits to 454fgd523 via 454fgd52…
View Full Report →Ocean Loans
Office Hours on Ocean Loans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ocean Loans via th…
View Full Report →UK Fixed Rate Bond
Office Hours on UK Fixed Rate Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Fixed Ra…
View Full Report →MonaCasse (monacasse.com)
From the Lectern: MonaCasse // FROM THE CASEFILE — MONACASSE MonaCasse, operating from monacasse.com, lea…
View Full Report →CEDAR TRADE GLOBAL
Reading the Chain: CEDAR TRADE GLOBAL // FROM THE CASEFILE — WORLD MARKETS When deposits to CEDAR TRADE G…
View Full Report →FXT Market Tradex (fxtmarketradex.com)
Casefile FXT Market Tradex — The Professor’s Note // FROM THE CASEFILE — FXT MARKET TRADEX FXT Ma…
View Full Report →Backchain Cibersecurity Department (blockchain-dep.com)
Office Hours on Backchain Cibersecurity Department // FROM THE CASEFILE — CTK NETWORK When deposits to Ba…
View Full Report →In Option (in-option.com)
In Option — Annotated by the Professor // FROM THE CASEFILE — IN OPTION In Option is a casefile under r…
View Full Report →BAM Pro
Office Hours on BAM Pro // FROM THE CASEFILE — CTK NETWORK When deposits to BAM Pro via this platform go …
View Full Report →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Reading the Chain: Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) // FROM …
View Full Report →Oasis Mergers & Acquisitions (oasisma.us)
Reading the Chain: Oasis Mergers & Acquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Riainterests (riainterests.com)
Riainterests — Annotated by the Professor // FROM THE CASEFILE — RIAINTERESTS Funds you sent to Riainte…
View Full Report →Efzinitus Capital Pte Ltd
Reading the Chain: Efzinitus Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Efzini…
View Full Report →Toro Trade PRO (torotradepro.com)
Professor’s Brief: Toro Trade PRO // FROM THE CASEFILE — TORO TRADE PRO When a deposit ledgered to …
View Full Report →Stocks (stocks.rossvip.com)
Casefile Stocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cryptomarket (https:)
Office Hours on Cryptomarket // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptomarket via https: …
View Full Report →Verner Investissements Exane (verner-investissements-exane.com)
Office Hours on Verner Investissements Exane // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V…
View Full Report →Hazq (hazq.asia)
Casefile Hazq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Invest in trading AMZ shares (https:)
Casefile Invest in trading AMZ shares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Sahm (sahm.ai)
Office Hours on Sahm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sahm via sahm.ai go quiet…
View Full Report →TRADE CrafTed
Office Hours on TRADE CrafTed // FROM THE CASEFILE — CTK NETWORK When deposits to TRADE CrafTed via this …
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