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
Anderson & Scott LLP (andersonscottlaw.com)
Office Hours on Anderson & Scott LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ander…
View Full Report →Tradingmaxwell (tradingmaxwell.com)
Office Hours on Tradingmaxwell // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradingmaxwell …
View Full Report →Swiss Private Capital Ltd. (swiss-private.com)
Office Hours on Swiss Private Capital Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Priv…
View Full Report →SecureDex (secureddex.com)
Casefile SecureDex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AgPro Exchange AG ExchangeAg Pro (ag1tr.com)
Office Hours on AgPro Exchange AG ExchangeAg Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Patron Coin FX (patroncoinfx.com)
Casefile Patron Coin FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Klimexcm (klimexcm.com)
Office Hours on Klimexcm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Klimexcm via klimexcm…
View Full Report →Paymiumep (paymiumep.com)
Casefile Paymiumep — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →INFINIT TRADES
Office Hours on INFINIT TRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INFINIT TRADES …
View Full Report →Trademirror (trademirror.online)
Casefile Trademirror — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →LIVEOPTIONSFX (https:)
Office Hours on LIVEOPTIONSFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LIVEOPTIONSFX vi…
View Full Report →Coindexltd (coindexltd.com)
Casefile Coindexltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fxforbe (SC) LTD
Reading the Chain: Fxforbe (SC) LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxforbe (SC) LT…
View Full Report →SMART FX INVESTMENT (smartprofittradefx.trade)
Professor’s Brief: SMART FX INVESTMENT // FROM THE CASEFILE — SMART FX INVESTMENT SMART FX INVESTME…
View Full Report →GS Securities (gssecurities.io)
Office Hours on GS Securities // FROM THE CASEFILE — GS SECURITIES Funds you sent to GS Securities (gssec…
View Full Report →Cryptocurrency Exchange LLC (cryptocurrencyexchangellc.com)
Reading the Chain: Cryptocurrency Exchange LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryp…
View Full Report →EXOBITCHAIN
Office Hours on EXOBITCHAIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXOBITCHAIN via th…
View Full Report →GTC Global Trade Capital Co. Limited (https:)
Casefile GTC Global Trade Capital Co. Limited — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Stonebridge Securities (stonebridgesec.com)
Reading the Chain: Stonebridge Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Stonebrid…
View Full Report →Cmcmarket Assets (https:)
Office Hours on Cmcmarket Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cmcmarket Ass…
View Full Report →Oppenheim Savings & Loans Trust KB
Reading the Chain: Oppenheim Savings & Loans Trust KB // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →VestibleChain (vestiblechain.com)
From the Lectern: VestibleChain // FROM THE CASEFILE — VESTIBLECHAIN VestibleChain, operating from vestib…
View Full Report →CEX.IO (cexapp.yanma888.com)
Reading the Chain: CEX.IO // FROM THE CASEFILE — CEX.IO CEX.IO is a casefile under reading. The deposits …
View Full Report →Aichaintrader (aichaintrader.com)
Reading the Chain: Aichaintrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Aichaintrader via …
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