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.
37,056 scam brokers on file
TudoFX (tudofx.com)
Office Hours on TudoFX // FROM THE CASEFILE — TUDOFX The Professor opens the file on TudoFX the same way …
View Full Report →Reardonpte Ltd (reardonpte-ltd.com)
Office Hours on Reardonpte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reardonpte Ltd …
View Full Report →24hrstrustfxoption
Office Hours on 24hrstrustfxoption // FROM THE CASEFILE — CTK NETWORK When deposits to 24hrstrustfxoption…
View Full Report →Aurevia Capital Trade (globaxtrading.com)
Office Hours on Aurevia Capital Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aurevia …
View Full Report →Sony Global Asset Management, Ltd. (sonygloba.com)
Office Hours on Sony Global Asset Management, Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Suncorp
Reading the Chain: Suncorp // FROM THE CASEFILE — WORLD MARKETS When deposits to Suncorp via this platfor…
View Full Report →Metabank
Casefile Metabank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Omegatons (omegatons.com)
Casefile Omegatons — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Vault Markets (vaultmarkets.trade)
Vault Markets — Annotated by the Professor // FROM THE CASEFILE — VAULT MARKETS Vault Markets, operatin…
View Full Report →Mcapitaux (mcapitaux.net)
Office Hours on Mcapitaux // FROM THE CASEFILE — CTK NETWORK When deposits to Mcapitaux via mcapitaux.net…
View Full Report →IFM24 (https:)
Casefile IFM24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →CMC Markets Stockbroking Limited (wss:)
Reading the Chain: CMC Markets Stockbroking Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →CUSTOM TRADE (customtrade.info)
Professor’s Brief: CUSTOM TRADE // FROM THE CASEFILE — CUSTOM TRADE CUSTOM TRADE is a casefile unde…
View Full Report →Alpha Trade Financials Ltd
Reading the Chain: Alpha Trade Financials Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpha…
View Full Report →Steadfast Premier Bank (https:)
Office Hours on Steadfast Premier Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Steadfa…
View Full Report →TRADECMF (tradecmf.com)
Professor’s Brief: TRADECMF // FROM THE CASEFILE — TRADECMF When a deposit ledgered to TRADECMF at …
View Full Report →DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
Office Hours on DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) // FROM THE CASEFILE — BTCU…
View Full Report →Investhohle (investhohle.co)
Professor’s Brief: Investhohle // FROM THE CASEFILE — INVESTHOHLE The Professor opens the file on I…
View Full Report →TradeVtech – Unlicensed Entity
Casefile TradeVtech – Unlicensed Entity — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Rivierecapital (rivierecapital.pro)
Office Hours on Rivierecapital // FROM THE CASEFILE — CTK NETWORK When deposits to Rivierecapital via riv…
View Full Report →$PUN PUNISHER COIN (https:)
Reading the Chain: $PUN PUNISHER COIN // FROM THE CASEFILE — WORLD MARKETS When deposits to $PUN PUNISHER…
View Full Report →Stonington Business Associates
Casefile Stonington Business Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Coinsoft
Office Hours on Coinsoft // FROM THE CASEFILE — CTK NETWORK When deposits to Coinsoft via this platform g…
View Full Report →Invesdors (invesdors.com)
Office Hours on Invesdors // FROM THE CASEFILE — CTK NETWORK When deposits to Invesdors via invesdors.com…
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