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
Cloning entity Sogexia S.A.
Reading the Chain: Cloning entity Sogexia S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Clon…
View Full Report →Kurmay Global (kurmayglobal.com)
Casefile Kurmay Global — The Professor’s Note // FROM THE CASEFILE — KURMAY GLOBAL Kurmay Global …
View Full Report →Cloning of Dock Financial S.A.
Reading the Chain: Cloning of Dock Financial S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Central Markets Invest LTD (clone of FCA authorised firm)
Reading the Chain: Central Markets Invest LTD (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD…
View Full Report →FastoxTrade (https:)
Office Hours on FastoxTrade // FROM THE CASEFILE — CTK NETWORK When deposits to FastoxTrade via https: go…
View Full Report →Universal Consolidated (universalcsld.com)
Office Hours on Universal Consolidated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Univers…
View Full Report →Basetradeglobalinvestment (basetradeglobalinvestment.net)
Office Hours on Basetradeglobalinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Base…
View Full Report →Fixedratesuk (fixedratesuk.com)
Casefile Fixedratesuk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Gordon Group Services (gordongroupservices.com)
Casefile Gordon Group Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Winvest Brokers (winvestbrokersllc.com)
Casefile Winvest Brokers — The Professor’s Note // FROM THE CASEFILE — WINVEST BROKERS When a dep…
View Full Report →Bplazard (bplazard.com)
Reading the Chain: Bplazard // FROM THE CASEFILE — WORLD MARKETS When deposits to Bplazard via bplazard.c…
View Full Report →Csrfinance (csrfinance.co.uk)
Reading the Chain: Csrfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Csrfinance via csrfin…
View Full Report →Gleneagle Securities Pty Limited
Office Hours on Gleneagle Securities Pty Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Heritageoptiontrade (heritageoptiontrade.com)
Reading the Chain: Heritageoptiontrade // FROM THE CASEFILE — HERITAGEOPTIONTRADE Heritageoptiontrade, op…
View Full Report →Ultimatefxpro ltd
Reading the Chain: Ultimatefxpro ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultimatefxpro …
View Full Report →Vtmfr (vtmfr.com)
Office Hours on Vtmfr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vtmfr via vtmfr.com go q…
View Full Report →Groupfletcher (groupfletcher.com)
Office Hours on Groupfletcher // FROM THE CASEFILE — CTK NETWORK When deposits to Groupfletcher via group…
View Full Report →GXglobalmining (gxglobalmining.com)
Casefile GXglobalmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Invxsler (invxsler.co)
Office Hours on Invxsler // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invxsler via invxsler…
View Full Report →TalonexTrader8.3 Core (https:)
Office Hours on TalonexTrader8.3 Core // FROM THE CASEFILE — CTK NETWORK When deposits to TalonexTrader8….
View Full Report →Trade Smarter Every Day (tradesmartereveryday.net)
Office Hours on Trade Smarter Every Day // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade …
View Full Report →Stripemarkets
Casefile Stripemarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →cryptopreco
Office Hours on cryptopreco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cryptopreco via th…
View Full Report →LOCALCOINSWAP (https:)
Reading the Chain: LOCALCOINSWAP // FROM THE CASEFILE — WORLD MARKETS When deposits to LOCALCOINSWAP via …
View Full Report →