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.
37,022 scam brokers on file
DCO MARKET
Reading the Chain: DCO MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to DCO MARKET via this p…
View Full Report →Trex
Casefile Trex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →US Securities Registration Oversight Commission (gov.ussroc.org)
Reading the Chain: US Securities Registration Oversight Commission // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →prénom.nom@blockchainreport.io (prénom.nom@blockchainreport.io)
Reading the Chain: prénom.nom@blockchainreport.io // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →ProfitFife
Reading the Chain: ProfitFife // FROM THE CASEFILE — WORLD MARKETS When deposits to ProfitFife via this p…
View Full Report →BannerPeak
Reading the Chain: BannerPeak // FROM THE CASEFILE — WORLD MARKETS When deposits to BannerPeak via this p…
View Full Report →Ranatradeportfolio (ranatradeportfolio.online)
Office Hours on Ranatradeportfolio // FROM THE CASEFILE — CTK NETWORK When deposits to Ranatradeportfolio…
View Full Report →Accurate Trading FX Limited
Casefile Accurate Trading FX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Fiducia (fiducia.cpl.com)
Casefile Fiducia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fake Exclusive Markets (globalexclusivemarkets.com)
Fake Exclusive Markets — Annotated by the Professor // FROM THE CASEFILE — FAKE EXCLUSIVE MARKETS Fake …
View Full Report →Forexland (forexland-fx.com)
Reading the Chain: Forexland // FROM THE CASEFILE — FOREXLAND When deposits to Forexland via forexland-fx…
View Full Report →prénom.nom@crypto-fr.com (prénom.nom@crypto-fr.com)
Office Hours on prénom.nom@crypto-fr.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pré…
View Full Report →Gextorn Capital (gextorncapital.com)
Reading the Chain: Gextorn Capital // FROM THE CASEFILE — GEXTORN CAPITAL Funds you sent to Gextorn Capit…
View Full Report →Wealthstrade (wealthstrade.com)
Office Hours on Wealthstrade // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthstrade via wealths…
View Full Report →CBM Holding Sdn Bhd
Office Hours on CBM Holding Sdn Bhd // FROM THE CASEFILE — CTK NETWORK When deposits to CBM Holding Sdn B…
View Full Report →OHKAJHU.OFFICEL (https:)
Office Hours on OHKAJHU.OFFICEL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OHKAJHU.OFFICE…
View Full Report →DesAlpes LLC Grâce des AlpesLa Communauté des Alpes (https:)
Reading the Chain: DesAlpes LLC Grâce des AlpesLa Communauté des Alpes // FROM THE CASEFILE — WORLD MAR…
View Full Report →Reliantco Investments Ltd
Casefile Reliantco Investments Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Declerckfins (declerckfins.ltd)
Office Hours on Declerckfins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Declerckfins via …
View Full Report →Mallary & Company, LLC (mallaryco.net)
Casefile Mallary & Company, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Bristolhispano (bristolhispano.com)
Office Hours on Bristolhispano // FROM THE CASEFILE — CTK NETWORK When deposits to Bristolhispano via bri…
View Full Report →Global Compliance Agency
Casefile Global Compliance Agency — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →BBVA Trade (Clone of EEA authorised firm)
Reading the Chain: BBVA Trade (Clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Financetrademarket (financetrademarket.com)
Reading the Chain: Financetrademarket // FROM THE CASEFILE — FINANCETRADEMARKET The Professor opens the f…
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