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.
37,021 scam brokers on file
Riley Securities and Trading Management (rileysecuritiesandtradingmgt.com)
Office Hours on Riley Securities and Trading Management // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Eutheni (eutheni.com)
Office Hours on Eutheni // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eutheni via eutheni.co…
View Full Report →Australian Wine Index (S) Pte Ltd
Casefile Australian Wine Index (S) Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Crypto Mine Express
Reading the Chain: Crypto Mine Express // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Mine …
View Full Report →UAG Markets
Office Hours on UAG Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UAG Markets via th…
View Full Report →Flowbank (flowbank.com)
Reading the Chain: Flowbank // FROM THE CASEFILE — WORLD MARKETS When deposits to Flowbank via flowbank.c…
View Full Report →Tradeoption24 (tradeoption24.net)
Reading the Chain: Tradeoption24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradeoption24 via …
View Full Report →XM MARKET LIMITED
Office Hours on XM MARKET LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to XM MARKET LIMITED v…
View Full Report →Zhan Huang (zhanhuangintl.com)
From the Lectern: Zhan Huang // FROM THE CASEFILE — ZHAN HUANG When deposits to Zhan Huang via zhanhuangi…
View Full Report →MentorTrades (mentorstraders.com)
Reading the Chain: MentorTrades // FROM THE CASEFILE — WORLD MARKETS When deposits to MentorTrades via me…
View Full Report →Cryptonexapp (cryptonex-app.com)
Casefile Cryptonexapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Neovixunion
Casefile Neovixunion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Aotearoa Green Sustainable Co-Op (AGSO)
Office Hours on Aotearoa Green Sustainable Co-Op (AGSO) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Horizon Patrimoine (clone of FCA authorised firm)
Casefile Horizon Patrimoine (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →IronixFX (https:)
Reading the Chain: IronixFX // FROM THE CASEFILE — WORLD MARKETS When deposits to IronixFX via https: go …
View Full Report →BullsonTrade (bullsontrade.com)
Office Hours on BullsonTrade // FROM THE CASEFILE — BULLSONTRADE The Professor opens the file on BullsonT…
View Full Report →EXOTIC MINERS (https:)
Office Hours on EXOTIC MINERS // FROM THE CASEFILE — CTK NETWORK When deposits to EXOTIC MINERS via https…
View Full Report →Compareisanow (compareisanow.com)
Reading the Chain: Compareisanow // FROM THE CASEFILE — WORLD MARKETS When deposits to Compareisanow via …
View Full Report →fraudulent initiatives that take advantage of the coronavirus pandemic
Office Hours on fraudulent initiatives that take advantage of the coronavirus pandemic // FROM THE CASEFILE…
View Full Report →FCAAGEA Financial Limited (fcaageafin.com)
Casefile FCAAGEA Financial Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Mauli Capital Limited (maulicapital.com)
Casefile Mauli Capital Limited — The Professor’s Note // FROM THE CASEFILE — MAULI CAPITAL LIMITE…
View Full Report →Concord Services
Office Hours on Concord Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Concord Servi…
View Full Report →BTSfxpro (btsfxpro.com)
Professor’s Brief: BTSfxpro // FROM THE CASEFILE — BTSFXPRO BTSfxpro is a casefile under reading. T…
View Full Report →Credit FInance Ltd
Office Hours on Credit FInance Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Credit FInance Ltd…
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