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.
37,049 scam brokers on file
MIYA HOLDING
Reading the Chain: MIYA HOLDING // FROM THE CASEFILE — WORLD MARKETS When deposits to MIYA HOLDING via th…
View Full Report →PrimeXQ (Clone of FCA authorised firm)
Reading the Chain: PrimeXQ (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Nyse2 Eu (nyse2-eu.com)
Reading the Chain: Nyse2 Eu // FROM THE CASEFILE — WORLD MARKETS When deposits to Nyse2 Eu via nyse2-eu.c…
View Full Report →IBERMERIDIAN (ibermeridian.com)
Casefile IBERMERIDIAN — The Professor’s Note // FROM THE CASEFILE — IBERMERIDIAN When a deposit l…
View Full Report →TSDL Finbank UK Limited
Casefile TSDL Finbank UK Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Castle Trust/Castle Trust Bank (clone of FCA authorised firm)
Reading the Chain: Castle Trust/Castle Trust Bank (clone of FCA authorised firm) // FROM THE CASEFILE — W…
View Full Report →Profitbah (aka Profitifybah) (profitbah.com)
Casefile Profitbah (aka Profitifybah) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Wcoin (Imposter) (wcoin.cash)
Office Hours on Wcoin (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Wcoin (Imposter) via…
View Full Report →Gontrenix 7.1 (gontrenixofficial.com)
Reading the Chain: Gontrenix 7.1 // FROM THE CASEFILE — WORLD MARKETS When deposits to Gontrenix 7.1 via …
View Full Report →UnitedPips (unitedpips.com)
UnitedPips — Annotated by the Professor // FROM THE CASEFILE — UNITEDPIPS The Professor opens the file …
View Full Report →ST Prosperity (stprosint.com)
Office Hours on ST Prosperity // FROM THE CASEFILE — ST PROSPERITY ST Prosperity is a casefile under read…
View Full Report →Gestion Privee Planete (gestion-privee-planete.com)
Casefile Gestion Privee Planete — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →COIN MARKET FINANCE (coinmarketfinance.pro)
From the Lectern: COIN MARKET FINANCE // FROM THE CASEFILE — COIN MARKET FINANCE COIN MARKET FINANCE is a…
View Full Report →Immediate Trend Pro (immediatetradepro.co)
Office Hours on Immediate Trend Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate …
View Full Report →Relutor (https:)
Office Hours on Relutor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Relutor via https: go …
View Full Report →Trade4x (trade4x.net)
Casefile Trade4x — The Professor’s Note // FROM THE CASEFILE — TRADE4X Trade4x, operating from tr…
View Full Report →SINGA BIZNES SP. Z O.O.
Reading the Chain: SINGA BIZNES SP. Z O.O. // FROM THE CASEFILE — WORLD MARKETS When deposits to SINGA BI…
View Full Report →Wealth Wise (https:)
Office Hours on Wealth Wise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Wise via ht…
View Full Report →ATS (adityatrading.in)
Office Hours on ATS // FROM THE CASEFILE — ATS When deposits to ATS via adityatrading.in go quiet, the on…
View Full Report →FOXVOLT TRADERS
Office Hours on FOXVOLT TRADERS // FROM THE CASEFILE — CTK NETWORK When deposits to FOXVOLT TRADERS via t…
View Full Report →Glofintrust (glofintrust.com)
Office Hours on Glofintrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glofintrust via gl…
View Full Report →Harper Stone (https:)
Office Hours on Harper Stone // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Harper Stone via …
View Full Report →FinTrends
Reading the Chain: FinTrends // FROM THE CASEFILE — WORLD MARKETS When deposits to FinTrends via this pla…
View Full Report →independentlossadjusters.co.uk (Clone of FCA Authorised Firm) (independentlossadjusters.co)
Reading the Chain: independentlossadjusters.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — W…
View Full Report →