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.
37,025 scam brokers on file
24TradeConnect (24tradeconnect.com)
Reading the Chain: 24TradeConnect // FROM THE CASEFILE — WORLD MARKETS When deposits to 24TradeConnect vi…
View Full Report →Globex Trade (globsextradeltds.com)
Professor’s Brief: Globex Trade // FROM THE CASEFILE — GLOBEX TRADE Funds you sent to Globex Trade …
View Full Report →Mavs Grand Bank Inc (mavsgrandinc.com)
Office Hours on Mavs Grand Bank Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Mavs Grand Bank I…
View Full Report →financeinvestmentsolution.com (clone of Appointed Representative) (financeinvestmentsolution.com)
Casefile financeinvestmentsolution.com (clone of Appointed Representative) — The Professor’s Note /…
View Full Report →MaxTradeCap
Office Hours on MaxTradeCap // FROM THE CASEFILE — CTK NETWORK When deposits to MaxTradeCap via this plat…
View Full Report →WESTCLOUDMARKET (westcloudmarket.com)
Office Hours on WESTCLOUDMARKET // FROM THE CASEFILE — CTK NETWORK When deposits to WESTCLOUDMARKET via w…
View Full Report →KFG Leasing spółka z ograniczona odpowiedzialnością
Casefile KFG Leasing spółka z ograniczona odpowiedzialnością — The Professor’s Note // FROM THE…
View Full Report →JrgenSchmic3o
Casefile JrgenSchmic3o — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Irvine Humphries Global
Casefile Irvine Humphries Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →UUEX Exchange
Office Hours on UUEX Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UUEX Exchange vi…
View Full Report →campartnersinvestment.org and cambridgeinvestmentsltd.com (campartnersinvestment.org)
Reading the Chain: campartnersinvestment.org and cambridgeinvestmentsltd.com // FROM THE CASEFILE — WORLD…
View Full Report →Hengry Global (hengryltd.com)
Reading the Chain: Hengry Global // FROM THE CASEFILE — HENGRY GLOBAL Hengry Global, operating from hengr…
View Full Report →Bitcoinnest (Imposter) (bitcoinest.org)
Casefile Bitcoinnest (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →We One Limited (weonemarkets.com)
Office Hours on We One Limited // FROM THE CASEFILE — WE ONE LIMITED We One Limited, operating from weone…
View Full Report →Rakiz Capitals (rakizcapitals.com)
Office Hours on Rakiz Capitals // FROM THE CASEFILE — RAKIZ CAPITALS When deposits to Rakiz Capitals via …
View Full Report →Megatradeoptions (megatradeoptions.com)
Casefile Megatradeoptions — The Professor’s Note // FROM THE CASEFILE — MEGATRADEOPTIONS When a d…
View Full Report →DigitalForesights.com (digitalforesights.com)
DigitalForesights.com — Annotated by the Professor // FROM THE CASEFILE — DIGITALFORESIGHTS.COM The Pro…
View Full Report →555Markets
Reading the Chain: 555Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to 555Markets via this p…
View Full Report →Winfxmarkets (winfxmarkets.com)
Professor’s Brief: Winfxmarkets // FROM THE CASEFILE — WINFXMARKETS Winfxmarkets is a casefile unde…
View Full Report →Wellmax Capital
Office Hours on Wellmax Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wellmax Capita…
View Full Report →Ama Business Solutions Ltd
Office Hours on Ama Business Solutions Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ama…
View Full Report →Totalpower (totalpower.ltd)
Reading the Chain: Totalpower // FROM THE CASEFILE — WORLD MARKETS When deposits to Totalpower via totalp…
View Full Report →Sort Global Market (sortglobalmarket.live)
Professor’s Brief: Sort Global Market // FROM THE CASEFILE — SORT GLOBAL MARKET Sort Global Market,…
View Full Report →Decentexpert Assets (decentexpert-assets.net)
Reading the Chain: Decentexpert Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Decentexpert…
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