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.
37,024 scam brokers on file
Globalelitetrades
Reading the Chain: Globalelitetrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalelitetra…
View Full Report →olivecryptotrades (olivecryptotrades.com)
From the Lectern: olivecryptotrades // FROM THE CASEFILE — OLIVECRYPTOTRADES The Professor opens the file…
View Full Report →Goldentrustcoins (goldentrustcoins.com)
Office Hours on Goldentrustcoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldentrustco…
View Full Report →Corevintage (corevintage.org)
Office Hours on Corevintage // FROM THE CASEFILE — CTK NETWORK When deposits to Corevintage via corevinta…
View Full Report →Tradepointmarket (tradepointmarket.org)
Casefile Tradepointmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FALCONGLOB CAPITAL GROUP INVESTMENTS (https:)
Office Hours on FALCONGLOB CAPITAL GROUP INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Ax Investment (ax-investment.live)
Reading the Chain: Ax Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Ax Investment via …
View Full Report →Hauer Capital Partners
Office Hours on Hauer Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hauer C…
View Full Report →Folks Vision (folksvisions.com)
Folks Vision — Annotated by the Professor // FROM THE CASEFILE — FOLKS VISION The Professor opens the f…
View Full Report →Coinminersfxoptions (coinminersfxoptions.ltd)
Reading the Chain: Coinminersfxoptions // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinminersfx…
View Full Report →Patrimoine Trade (patrimoinetrade.pro)
Office Hours on Patrimoine Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Patrimoine Tr…
View Full Report →Cryptotrusthub Ltd (cryptotrusthub.com)
Office Hours on Cryptotrusthub Ltd // FROM THE CASEFILE — CRYPTOTRUSTHUB LTD Cryptotrusthub Ltd, operatin…
View Full Report →Coin Lab Ltd
Office Hours on Coin Lab Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Lab Ltd via …
View Full Report →MAXFOREX TRADE & FINANCE GROUP, INC
Office Hours on MAXFOREX TRADE & FINANCE GROUP, INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Ausglobald (ausglobald.com)
Reading the Chain: Ausglobald // FROM THE CASEFILE — WORLD MARKETS When deposits to Ausglobald via ausglo…
View Full Report →suncrypto.org (clone of FCA Authorised firm) (suncrypto.org)
View Full Report →Direct-Lening
Reading the Chain: Direct-Lening // FROM THE CASEFILE — WORLD MARKETS When deposits to Direct-Lening via …
View Full Report →Banxso
Office Hours on Banxso // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Banxso via this platfor…
View Full Report →Greenfield and Associates (greenfieldconsultancy.com)
Casefile Greenfield and Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Binary Options Auto Trading
Reading the Chain: Binary Options Auto Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Bina…
View Full Report →Metaversefx (metaversefx.online)
Casefile Metaversefx — The Professor’s Note // FROM THE CASEFILE — METAVERSEFX Funds you sent to …
View Full Report →SWK Invest
Casefile SWK Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Ripon Capital (riponcapital.com)
Ripon Capital — Annotated by the Professor // FROM THE CASEFILE — RIPON CAPITAL Ripon Capital, operatin…
View Full Report →PhoenixTB (phoenixtb.io)
PhoenixTB — Annotated by the Professor // FROM THE CASEFILE — PHOENIXTB When a deposit ledgered to Phoe…
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