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
BW Trading (https:)
Office Hours on BW Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BW Trading via http…
View Full Report →Sunrisetrades (sunrisetrades.ltd)
Sunrisetrades — Annotated by the Professor // FROM THE CASEFILE — SUNRISETRADES When a deposit ledgered…
View Full Report →Locationconseilsfinanciers (locationconseilsfinanciers.fr)
Office Hours on Locationconseilsfinanciers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Loc…
View Full Report →Prize Capital (prizemarkets.com)
Professor’s Brief: Prize Capital // FROM THE CASEFILE — PRIZE CAPITAL The Professor opens the file …
View Full Report →Expert Option
Office Hours on Expert Option // FROM THE CASEFILE — CTK NETWORK When deposits to Expert Option via this …
View Full Report →IQX Trade (iqxtrade.com)
Professor’s Brief: IQX Trade // FROM THE CASEFILE — IQX TRADE The Professor opens the file on IQX T…
View Full Report →De lening voor iedereen Group
Casefile De lening voor iedereen Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Kineticworldthai (https:)
Reading the Chain: Kineticworldthai // FROM THE CASEFILE — WORLD MARKETS When deposits to Kineticworldtha…
View Full Report →Tradevexa (https:)
Casefile Tradevexa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Windows program (https:)
Office Hours on Windows program // FROM THE CASEFILE — CTK NETWORK When deposits to Windows program via h…
View Full Report →Last Price Markets (lastpricemarkets.com)
Office Hours on Last Price Markets // FROM THE CASEFILE — LAST PRICE MARKETS Last Price Markets, operatin…
View Full Report →Keystone Global Marketing (keystoneglobalmarketing.com)
Office Hours on Keystone Global Marketing // FROM THE CASEFILE — CTK NETWORK When deposits to Keystone Gl…
View Full Report →Fourpoints Invest (fourpoints-invest.com)
Office Hours on Fourpoints Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Fourpoints Invest v…
View Full Report →Oqtima
Office Hours on Oqtima // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oqtima via this platfor…
View Full Report →BNBPRO TRADE (bnbprotrade.com)
Office Hours on BNBPRO TRADE // FROM THE CASEFILE — BNBPRO TRADE BNBPRO TRADE is a casefile under reading…
View Full Report →Gold serves (https:)
Office Hours on Gold serves // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold serves via ht…
View Full Report →Hubscapital (hubscapital.org)
Office Hours on Hubscapital // FROM THE CASEFILE — CTK NETWORK When deposits to Hubscapital via hubscapit…
View Full Report →Doxxon Finance
Office Hours on Doxxon Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Doxxon Finance …
View Full Report →Tradize (tradize.com)
Casefile Tradize — The Professor’s Note // FROM THE CASEFILE — TRADIZE When deposits to Tradize v…
View Full Report →Minuzza AG
Office Hours on Minuzza AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Minuzza AG via this…
View Full Report →prénom.nom@scor-gestionprivee.com (prénom.nom@scor-gestionprivee.com)
Office Hours on prénom.nom@scor-gestionprivee.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Forbytrade (forbytrade.com)
Casefile Forbytrade — The Professor’s Note // FROM THE CASEFILE — FORBYTRADE When a deposit ledge…
View Full Report →GlobalFX LTD (globalfx-ltd.com)
Casefile GlobalFX LTD — The Professor’s Note // FROM THE CASEFILE — GLOBALFX LTD Funds you sent t…
View Full Report →Fx Lmaxinternational (fx-lmaxinternational.com)
Reading the Chain: Fx Lmaxinternational // FROM THE CASEFILE — WORLD MARKETS When deposits to Fx Lmaxinte…
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