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.
37,052 scam brokers on file
Thames Water Opt In (Clone of FCA appointed representative firm)
Office Hours on Thames Water Opt In (Clone of FCA appointed representative firm) // FROM THE CASEFILE — B…
View Full Report →HERITAGEAPEX TRADE (heritageapextrades.com)
Office Hours on HERITAGEAPEX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to HERITAGEAPEX TRADE…
View Full Report →Department of Global Pacific Mergers & Acquisitions (deptglpma.org)
Office Hours on Department of Global Pacific Mergers & Acquisitions // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Search-investments.co.uk (search-investments.co)
Casefile Search-investments.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Samantha Burgess (https:)
Office Hours on Samantha Burgess // FROM THE CASEFILE — CTK NETWORK When deposits to Samantha Burgess via…
View Full Report →Donaldson-Finley Corporate Partners
Office Hours on Donaldson-Finley Corporate Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →support@antifraude-amf.com (support@antifraude-amf.com)
Casefile support@antifraude-amf.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Space x Options (https:)
Office Hours on Space x Options // FROM THE CASEFILE — CTK NETWORK When deposits to Space x Options via h…
View Full Report →ICTrades
Office Hours on ICTrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICTrades via this pla…
View Full Report →India Advantage (indiaadvantage.co.in)
Casefile India Advantage — The Professor’s Note // FROM THE CASEFILE — INDIA ADVANTAGE When a dep…
View Full Report →Online Credit Partners
Office Hours on Online Credit Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Online …
View Full Report →Audit Capital Trade (http:)
Reading the Chain: Audit Capital Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Audit Capita…
View Full Report →Bitvary Trade Ltd
Casefile Bitvary Trade Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Mynco (mynco.com)
Office Hours on Mynco // FROM THE CASEFILE — CTK NETWORK When deposits to Mynco via mynco.com go quiet, t…
View Full Report →Cfd Trades (cfdtrades247.com)
Cfd Trades — Annotated by the Professor // FROM THE CASEFILE — CFD TRADES When deposits to Cfd Trades v…
View Full Report →Ohjuice.pluk phak praw rak mae (https:)
Reading the Chain: Ohjuice.pluk phak praw rak mae // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
View Full Report →AUSupersavings (ausupersavings.org)
Office Hours on AUSupersavings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUSupersavings …
View Full Report →Alpmann AG
Office Hours on Alpmann AG // FROM THE CASEFILE — CTK NETWORK When deposits to Alpmann AG via this platfo…
View Full Report →Resellalcool (resellalcool.com)
Office Hours on Resellalcool // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Resellalcool via …
View Full Report →Invest Expect (investexpect.com)
Reading the Chain: Invest Expect // FROM THE CASEFILE — WORLD MARKETS When deposits to Invest Expect via …
View Full Report →Brite Advisors (brite-advisors.com)
Reading the Chain: Brite Advisors // FROM THE CASEFILE — WORLD MARKETS When deposits to Brite Advisors vi…
View Full Report →Immediate Ai Bank (immediate-ai-bank.net)
Office Hours on Immediate Ai Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate Ai…
View Full Report →Simtrex Commercial Brokers LLC
Reading the Chain: Simtrex Commercial Brokers LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to S…
View Full Report →Binomex
Reading the Chain: Binomex // FROM THE CASEFILE — WORLD MARKETS When deposits to Binomex via this platfor…
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