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
Remaxima
Office Hours on Remaxima // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Remaxima via this pla…
View Full Report →Tradelax (tradelax.com)
From the Lectern: Tradelax // FROM THE CASEFILE — TRADELAX Tradelax is a casefile under reading. The depo…
View Full Report →Swiss Metropolitan Bank (swissmetropolitan.com)
Office Hours on Swiss Metropolitan Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss …
View Full Report →Vergo Pty. Ltd. (vergo-strategy.com)
Office Hours on Vergo Pty. Ltd. // FROM THE CASEFILE — VERGO PTY. LTD. When deposits to Vergo Pty. Ltd. v…
View Full Report →Secure (secure.octogone-europe-sa.com)
Office Hours on Secure // FROM THE CASEFILE — CTK NETWORK When deposits to Secure via secure.octogone-eur…
View Full Report →Carasset (carasset.com)
Office Hours on Carasset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Carasset via carasset…
View Full Report →Elite Asset Ltd (eliteassetltd.com)
Office Hours on Elite Asset Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Asset Lt…
View Full Report →Bosworth Consulting Group LLC
Casefile Bosworth Consulting Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →PrimeOptsTrade Ltd
Office Hours on PrimeOptsTrade Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PrimeOptsTr…
View Full Report →Essentra Finance (essentrafinance.com)
Professor’s Brief: Essentra Finance // FROM THE CASEFILE — ESSENTRA FINANCE When a deposit ledgered…
View Full Report →BLACKDIAMONDSWISS
Casefile BLACKDIAMONDSWISS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Conservative Fx Investment (conservativefxinvestment.com)
Reading the Chain: Conservative Fx Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Conse…
View Full Report →Fxsptrader (fxsptraders.com)
Reading the Chain: Fxsptrader // FROM THE CASEFILE — FXSPTRADER When a deposit ledgered to Fxsptrader at …
View Full Report →RTS Partners AG
Reading the Chain: RTS Partners AG // FROM THE CASEFILE — WORLD MARKETS When deposits to RTS Partners AG …
View Full Report →CHRIMAFX
Office Hours on CHRIMAFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CHRIMAFX via this pla…
View Full Report →VexPro (vexprofx.com)
Casefile VexPro — The Professor’s Note // FROM THE CASEFILE — VEXPRO When a deposit ledgered to V…
View Full Report →Growth Bank
Office Hours on Growth Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Growth Bank via th…
View Full Report →EU Bonds (https:)
Casefile EU Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Vanguard Investors UK Limited
Office Hours on Vanguard Investors UK Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →T.M.R. Trading Escrow and Clearing (tmrtradingescrowandclearing.com)
Office Hours on T.M.R. Trading Escrow and Clearing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Finance Rapide
Office Hours on Finance Rapide // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Rapide via thi…
View Full Report →FINANCIAL OPEN ADVISORS (https:)
Office Hours on FINANCIAL OPEN ADVISORS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINANC…
View Full Report →Bernd Franz Frohler
Office Hours on Bernd Franz Frohler // FROM THE CASEFILE — CTK NETWORK When deposits to Bernd Franz Frohl…
View Full Report →LunoInvest (luno-invest.org)
Office Hours on LunoInvest // FROM THE CASEFILE — LUNOINVEST When a deposit ledgered to LunoInvest at lun…
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