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
Elondex (elondex.fun)
Casefile Elondex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Steinberg Private Equity (steinbergpe.com)
Reading the Chain: Steinberg Private Equity // FROM THE CASEFILE — WORLD MARKETS When deposits to Steinbe…
View Full Report →gatecapitals.com (Clone of FCA Authorised Firm) (gatecapitals.com)
Office Hours on gatecapitals.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Linkcentra (linkcentra.com)
Reading the Chain: Linkcentra // FROM THE CASEFILE — WORLD MARKETS When deposits to Linkcentra via linkce…
View Full Report →Global Crypto FX
Office Hours on Global Crypto FX // FROM THE CASEFILE — CTK NETWORK When deposits to Global Crypto FX via…
View Full Report →ABILITY CORPORATE ADVISORY
Office Hours on ABILITY CORPORATE ADVISORY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ABI…
View Full Report →Vault Trade (vaulttrade.org)
Vault Trade — Annotated by the Professor // FROM THE CASEFILE — VAULT TRADE When deposits to Vault Trad…
View Full Report →TRUSTFX LIVE (trustfxlive.com)
Office Hours on TRUSTFX LIVE // FROM THE CASEFILE — TRUSTFX LIVE TRUSTFX LIVE, operating from trustfxlive…
View Full Report →NBI Markets (nbimarkets.net)
NBI Markets — Annotated by the Professor // FROM THE CASEFILE — NBI MARKETS NBI Markets is a casefile u…
View Full Report →Alkon Financial Consultancy Group Pte. Ltd.
View Full Report →Samtrade FX (SG) Pte. Ltd.
Office Hours on Samtrade FX (SG) Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sam…
View Full Report →APP Phantom (n)
Casefile APP Phantom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Aureon Trade (aureontrade.com)
Aureon Trade — Annotated by the Professor // FROM THE CASEFILE — AUREON TRADE Aureon Trade, operating f…
View Full Report →Seabreeze Partners Ltd.
Reading the Chain: Seabreeze Partners Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Seabreez…
View Full Report →Edge Investment Management Limited
Casefile Edge Investment Management Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →contact@sicavprojaction.com (contact@sicavprojaction.com)
Office Hours on contact@sicavprojaction.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to co…
View Full Report →Trade24
Reading the Chain: Trade24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade24 via this platfor…
View Full Report →BTRADES
Office Hours on BTRADES // FROM THE CASEFILE — CTK NETWORK When deposits to BTRADES via this platform go …
View Full Report →MARKETS ADV (marketsadvgroup.com)
Professor’s Brief: MARKETS ADV // FROM THE CASEFILE — MARKETS ADV MARKETS ADV, operating from marke…
View Full Report →Defcofx (defcofx.com)
Reading the Chain: Defcofx // FROM THE CASEFILE — DEFCOFX Defcofx is a casefile under reading. The deposi…
View Full Report →Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)
Office Hours on Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) // FROM THE CASEFILE …
View Full Report →Plenitudeeurope (plenitudeeurope.com)
Office Hours on Plenitudeeurope // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Plenitudeeurop…
View Full Report →Fidelity Concept (fidelityconcept.com)
Reading the Chain: Fidelity Concept // FROM THE CASEFILE — WORLD MARKETS When deposits to Fidelity Concep…
View Full Report →Lasota Solutions Łukasz Lasota
Office Hours on Lasota Solutions Łukasz Lasota // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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