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.
37,061 scam brokers on file
Storagetemasek (storagetemasek.com)
From the Lectern: Storagetemasek // FROM THE CASEFILE — STORAGETEMASEK Storagetemasek, operating from sto…
View Full Report →WIDDERSHINS GROUP LTD (AXIOMTRADE (axiom-trade.pro)
Reading the Chain: WIDDERSHINS GROUP LTD (AXIOMTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Aeexc (aeexc.lat)
Reading the Chain: Aeexc // FROM THE CASEFILE — WORLD MARKETS When deposits to Aeexc via aeexc.lat go qui…
View Full Report →Ohkajhu Growth Greens (https:)
Reading the Chain: Ohkajhu Growth Greens // FROM THE CASEFILE — WORLD MARKETS When deposits to Ohkajhu Gr…
View Full Report →Bitkub Tech (https:)
Office Hours on Bitkub Tech // FROM THE CASEFILE — CTK NETWORK When deposits to Bitkub Tech via https: go…
View Full Report →FGT inance Limited
Casefile FGT inance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →prénom.nom@consultant.com (prénom.nom@consultant.com)
Reading the Chain: prénom.nom@consultant.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prén…
View Full Report →AssetivaX (assetivax.com)
Reading the Chain: AssetivaX // FROM THE CASEFILE — ASSETIVAX When a deposit ledgered to AssetivaX at ass…
View Full Report →International Protection and Surveillance Authority
Casefile International Protection and Surveillance Authority — The Professor’s Note // FROM THE CAS…
View Full Report →AFFINITY AXIS BANK
Reading the Chain: AFFINITY AXIS BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to AFFINITY AXIS…
View Full Report →OdinTC (odintc.com)
Professor’s Brief: OdinTC // FROM THE CASEFILE — ODINTC OdinTC is a casefile under reading. The dep…
View Full Report →Vizub Investment (vizubinvestment.com)
Office Hours on Vizub Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vizub Investm…
View Full Report →TRADE X ESPAÑOL (https:)
Casefile TRADE X ESPAÑOL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Hel Räntaholm (helrantaholm-se.com)
Casefile Hel Räntaholm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →OPTIONS FOREX TRADERS
Reading the Chain: OPTIONS FOREX TRADERS // FROM THE CASEFILE — WORLD MARKETS When deposits to OPTIONS FO…
View Full Report →Caia Capital (https:)
Casefile Caia Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Finorium Bank (ch.finorium.com)
Office Hours on Finorium Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finorium Bank vi…
View Full Report →Hui Hui Tong FX
Casefile Hui Hui Tong FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FP Europe (fpeurope.com)
From the Lectern: FP Europe // FROM THE CASEFILE — FP EUROPE When a deposit ledgered to FP Europe at fpeu…
View Full Report →Falcon-Trade (elitespheremotors.com)
Office Hours on Falcon-Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Falcon-Trade via elitesp…
View Full Report →Vorenixio (https:)
Office Hours on Vorenixio // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vorenixio via https:…
View Full Report →Apex Coin Trade (apexcoinpro.com)
Professor’s Brief: Apex Coin Trade // FROM THE CASEFILE — APEX COIN TRADE Apex Coin Trade is a case…
View Full Report →marketstradeltd.com (clone of FCA authorised firm) (marketstradeltd.com)
Casefile marketstradeltd.com (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →V Trades Investment (vtradesinvestment.com)
V Trades Investment — Annotated by the Professor // FROM THE CASEFILE — V TRADES INVESTMENT V Trades In…
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