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.
37,054 scam brokers on file
Trin Wealth (trinwealth.com)
From the Lectern: Trin Wealth // FROM THE CASEFILE — TRIN WEALTH When a deposit ledgered to Trin Wealth a…
View Full Report →Short.Term G0ld trading (https:)
Reading the Chain: Short.Term G0ld trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Short.Te…
View Full Report →SmartFactoryFX Doc Trading (smartfactoryfx.com)
Casefile SmartFactoryFX Doc Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →BRIDGEPOINT MANAGEMENT GROUP LLC
Office Hours on BRIDGEPOINT MANAGEMENT GROUP LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →PIPSCHASERS CAPITAL SRL
Casefile PIPSCHASERS CAPITAL SRL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →A101 Blue Chip Investments
Office Hours on A101 Blue Chip Investments // FROM THE CASEFILE — CTK NETWORK When deposits to A101 Blue …
View Full Report →Gaotengassetmgt (gaotengassetmgt.com)
Casefile Gaotengassetmgt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Paladinoselegancia (https:)
Office Hours on Paladinoselegancia // FROM THE CASEFILE — CTK NETWORK When deposits to Paladinoselegancia…
View Full Report →Trade Orient (tradeorient.com)
Casefile Trade Orient — The Professor’s Note // FROM THE CASEFILE — TRADE ORIENT The Professor op…
View Full Report →Globefx (globefx.io)
Office Hours on Globefx // FROM THE CASEFILE — CTK NETWORK When deposits to Globefx via globefx.io go qui…
View Full Report →prénom.nom@privatesantander.com (prénom.nom@privatesantander.com)
Reading the Chain: prénom.nom@privatesantander.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →United States Settlement and Claims Commission (scc-us.org)
Reading the Chain: United States Settlement and Claims Commission // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Olive Markets (olivemarkets130.com)
From the Lectern: Olive Markets // FROM THE CASEFILE — OLIVE MARKETS Funds you sent to Olive Markets (oli…
View Full Report →OMBANV Trade (Aden Markets DOO) (ombanv.com)
OMBANV Trade (Aden Markets DOO) — Annotated by the Professor // FROM THE CASEFILE — OMBANV TRADE (ADEN …
View Full Report →R H trading (rhtradings.com)
Casefile R H trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →JFD Market
Reading the Chain: JFD Market // FROM THE CASEFILE — WORLD MARKETS When deposits to JFD Market via this p…
View Full Report →FxWinning (fxwinning.net)
Casefile FxWinning — The Professor’s Note // FROM THE CASEFILE — FXWINNING When a deposit ledgere…
View Full Report →ExcoTradingFX (excotradingfx.com)
ExcoTradingFX — Annotated by the Professor // FROM THE CASEFILE — EXCOTRADINGFX ExcoTradingFX, operatin…
View Full Report →XORAT FINANCIAL ADVISOR LLP
Casefile XORAT FINANCIAL ADVISOR LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Aly Financial (alyfx.com)
Office Hours on Aly Financial // FROM THE CASEFILE — ALY FINANCIAL Aly Financial, operating from alyfx.co…
View Full Report →WSM (clone of FCA authorised firm)
Office Hours on WSM (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Warning: crypto trader, Global Ventures withholding funds
Office Hours on Warning: crypto trader, Global Ventures withholding funds // FROM THE CASEFILE — CTK NETW…
View Full Report →Arbitics (arbitics.com)
Casefile Arbitics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →SkyTradeGlobalInvestment (skytradeglobalinvestments.com)
Casefile SkyTradeGlobalInvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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