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
AxiTrader Limited
Casefile AxiTrader Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@natixis-eurotitres.com (prénom.nom@natixis-eurotitres.com)
Reading the Chain: prénom.nom@natixis-eurotitres.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Acf Asset (acf-asset.com)
Reading the Chain: Acf Asset // FROM THE CASEFILE — WORLD MARKETS When deposits to Acf Asset via acf-asse…
View Full Report →Market (market.livaxxen.org)
Office Hours on Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market via market.livax…
View Full Report →The Revenue Center (revenuecenter.com)
Casefile The Revenue Center — The Professor’s Note // FROM THE CASEFILE — THE REVENUE CENTER When…
View Full Report →Spreadex4 (spreadex4.com)
Office Hours on Spreadex4 // FROM THE CASEFILE — CTK NETWORK When deposits to Spreadex4 via spreadex4.com…
View Full Report →FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax
Casefile FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — The Professor’s …
View Full Report →BitCloud
Office Hours on BitCloud // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitCloud via this pla…
View Full Report →TradeTIME (tradetm.com)
Reading the Chain: TradeTIME // FROM THE CASEFILE — TRADETIME TradeTIME, operating from tradetm.com, leav…
View Full Report →Swedish Trust Bank (swetbk.com)
Casefile Swedish Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →EduTrend
Casefile EduTrend — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →NSDK (https:)
Reading the Chain: NSDK // FROM THE CASEFILE — WORLD MARKETS When deposits to NSDK via https: go quiet, t…
View Full Report →Deolimited (deolimited.io)
Professor’s Brief: Deolimited // FROM THE CASEFILE — DEOLIMITED Funds you sent to Deolimited (deoli…
View Full Report →prénom.nom@xtb-partner.com (prénom.nom@xtb-partner.com)
Casefile prénom.nom@xtb-partner.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Worldwide Insurance Network Group (aka WING Insurance) (winginsurance.com)
Reading the Chain: Worldwide Insurance Network Group (aka WING Insurance) // FROM THE CASEFILE — WORLD MA…
View Full Report →Charter Savings Bank (clone of an FCA authorised firm)
Office Hours on Charter Savings Bank (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Amazon coffee Cafe (https:)
Office Hours on Amazon coffee Cafe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon coff…
View Full Report →FX Platinum (fx-platinum.com)
Professor’s Brief: FX Platinum // FROM THE CASEFILE — FX PLATINUM When deposits to FX Platinum via …
View Full Report →Bitget (bitget.com)
Professor’s Brief: Bitget // FROM THE CASEFILE — BITGET Funds you sent to Bitget (bitget.com) are s…
View Full Report →Crypto Bot
Reading the Chain: Crypto Bot // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Bot via this p…
View Full Report →Cryptobinoption (cryptobinoption.com)
Office Hours on Cryptobinoption // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptobinoption via c…
View Full Report →Berobit (berobit.com)
Office Hours on Berobit // FROM THE CASEFILE — CTK NETWORK When deposits to Berobit via berobit.com go qu…
View Full Report →Btcfly
Casefile Btcfly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cryptospotfx International Ltd
Office Hours on Cryptospotfx International Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto…
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