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.
37,062 scam brokers on file
Legal BTC Miners
Reading the Chain: Legal BTC Miners // FROM THE CASEFILE — WORLD MARKETS When deposits to Legal BTC Miner…
View Full Report →TradeFTM (tradeftm.com)
From the Lectern: TradeFTM // FROM THE CASEFILE — TRADEFTM Funds you sent to TradeFTM (tradeftm.com) are …
View Full Report →So-Fortkredit (clone of authorised firm)
Office Hours on So-Fortkredit (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Trade Sigs (tradesigs.live)
Casefile Trade Sigs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Markets Minds Trade (marketmindstrade.com)
Reading the Chain: Markets Minds Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Markets Mind…
View Full Report →Grandefex
Office Hours on Grandefex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grandefex via this p…
View Full Report →prénom.nom@degirofrplus.com (prénom.nom@degirofrplus.com)
Office Hours on prénom.nom@degirofrplus.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →Benchmark Consulting Group LLC
Office Hours on Benchmark Consulting Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →My Coin Elite
Office Hours on My Coin Elite // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to My Coin Elite vi…
View Full Report →Tate, Aron, and Madden LLP (njsolicitors.com)
Office Hours on Tate, Aron, and Madden LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tat…
View Full Report →A2 Markets (a2markets.com)
Professor’s Brief: A2 Markets // FROM THE CASEFILE — A2 MARKETS When deposits to A2 Markets via a2m…
View Full Report →contact@analysts-crypto.com (contact@analysts-crypto.com)
Reading the Chain: contact@analysts-crypto.com // FROM THE CASEFILE — WORLD MARKETS When deposits to cont…
View Full Report →prénom.nom@totalprocurementservices.com (prénom.nom@totalprocurementservices.com)
Office Hours on prénom.nom@totalprocurementservices.com // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24
Casefile EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 — The Professor’s Note //…
View Full Report →MARKETING INSTRUMENTS, SL
Casefile MARKETING INSTRUMENTS, SL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →miginvestgr.tiiny.site (miginvestgr.tiiny.site)
Casefile miginvestgr.tiiny.site — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Swiss Investment
Office Hours on Swiss Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Investm…
View Full Report →Cint (cint.pro)
Reading the Chain: Cint // FROM THE CASEFILE — WORLD MARKETS When deposits to Cint via cint.pro go quiet,…
View Full Report →Plus Investmentag (plus-investmentag.com)
Casefile Plus Investmentag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →INDUSTRADEACAD
Casefile INDUSTRADEACAD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Proaacfxltd (https:)
Reading the Chain: Proaacfxltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Proaacfxltd via http…
View Full Report →Everything Financial Loans UK (clone of an FCA authorised firm)
Office Hours on Everything Financial Loans UK (clone of an FCA authorised firm) // FROM THE CASEFILE — CT…
View Full Report →Vast Trade Network ltd (vasttradenetwork.com)
Reading the Chain: Vast Trade Network ltd // FROM THE CASEFILE — VAST TRADE NETWORK LTD Vast Trade Networ…
View Full Report →AXIORY
Reading the Chain: AXIORY // FROM THE CASEFILE — WORLD MARKETS When deposits to AXIORY via this platform …
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