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
ETERNITY PRIME LIMITED
Office Hours on ETERNITY PRIME LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ETERNIT…
View Full Report →Build FX (Imposter) (thebuildfx.com)
Reading the Chain: Build FX (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Build FX (Im…
View Full Report →HILTON-TRADE (https:)
Office Hours on HILTON-TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to HILTON-TRADE via https: …
View Full Report →Gunare
Reading the Chain: Gunare // FROM THE CASEFILE — WORLD MARKETS When deposits to Gunare via this platform …
View Full Report →Acces Dws Fr (acces-dws-fr.eu)
Office Hours on Acces Dws Fr // FROM THE CASEFILE — CTK NETWORK When deposits to Acces Dws Fr via acces-d…
View Full Report →Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)
Office Hours on Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) // FROM THE C…
View Full Report →Stocks Synergy Byron Plus Global (https:)
Office Hours on Stocks Synergy Byron Plus Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →AIFX HOLDING (aifxholding.com)
Professor’s Brief: AIFX HOLDING // FROM THE CASEFILE — AIFX HOLDING When a deposit ledgered to AIFX…
View Full Report →The Gold Label Pte Ltd
Office Hours on The Gold Label Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Gol…
View Full Report →Fintevex (tandexo.com)
Professor’s Brief: Fintevex // FROM THE CASEFILE — FINTEVEX When a deposit ledgered to Fintevex at …
View Full Report →Globiance X Limited
Reading the Chain: Globiance X Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Globiance X …
View Full Report →Whethersuff (whethersuff.com)
Office Hours on Whethersuff // FROM THE CASEFILE — CTK NETWORK When deposits to Whethersuff via whethersu…
View Full Report →ALLEN & ASSOCIATES LLC
Office Hours on ALLEN & ASSOCIATES LLC // FROM THE CASEFILE — CTK NETWORK When deposits to ALLEN &…
View Full Report →Financiere Haussmann (financiere-haussmann.com)
Casefile Financiere Haussmann — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Thembnkululeko Construction (Pty) Ltd
Reading the Chain: Thembnkululeko Construction (Pty) Ltd // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →XM Trade (xmtrade.in)
Professor’s Brief: XM Trade // FROM THE CASEFILE — XM TRADE Funds you sent to XM Trade (xmtrade.in)…
View Full Report →Cryptohopperapp (cryptohopperapp.net)
Office Hours on Cryptohopperapp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptohopperap…
View Full Report →CRYPTOTRADEUNIT
Reading the Chain: CRYPTOTRADEUNIT // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOTRADEUNIT …
View Full Report →contact@gbr-f-services.com (contact@gbr-f-services.com)
Casefile contact@gbr-f-services.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Aureum Capital (aureum-capital.org)
Office Hours on Aureum Capital // FROM THE CASEFILE — AUREUM CAPITAL When a deposit ledgered to Aureum Ca…
View Full Report →Brava500
Office Hours on Brava500 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brava500 via this pla…
View Full Report →FUNDIZA LTD
Casefile FUNDIZA LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →At Agora (at-agora.com)
Office Hours on At Agora // FROM THE CASEFILE — CTK NETWORK When deposits to At Agora via at-agora.com go…
View Full Report →24TradeConnect (24tradeconnect.com)
Reading the Chain: 24TradeConnect // FROM THE CASEFILE — WORLD MARKETS When deposits to 24TradeConnect vi…
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