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.
37,066 scam brokers on file
Top Isacomparison (top-isacomparison.com)
Reading the Chain: Top Isacomparison // FROM THE CASEFILE — WORLD MARKETS When deposits to Top Isacompari…
View Full Report →BondRaters
Office Hours on BondRaters // FROM THE CASEFILE — CTK NETWORK When deposits to BondRaters via this platfo…
View Full Report →Recovery and Resolution
Casefile Recovery and Resolution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Rarebull (fxrarebull.com)
Office Hours on Rarebull // FROM THE CASEFILE — RAREBULL When a deposit ledgered to Rarebull at fxrarebul…
View Full Report →Plutus Trading Ltd (plutustradingltd.com)
Reading the Chain: Plutus Trading Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Plutus Tradin…
View Full Report →TraderMinds
Office Hours on TraderMinds // FROM THE CASEFILE — CTK NETWORK When deposits to TraderMinds via this plat…
View Full Report →Stone Lion Financial Limited
Office Hours on Stone Lion Financial Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →FMA receives complaint about (tm-mgmt.com)
Office Hours on FMA receives complaint about // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to F…
View Full Report →AlphaminingHub (alphamininghub.com)
From the Lectern: AlphaminingHub // FROM THE CASEFILE — ALPHAMININGHUB The Professor opens the file on Al…
View Full Report →PRIMOBULL (primobulls.com)
Office Hours on PRIMOBULL // FROM THE CASEFILE — PRIMOBULL When deposits to PRIMOBULL via primobulls.com …
View Full Report →TRADEXTRON (https:)
Casefile TRADEXTRON — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →WMS Capital
Office Hours on WMS Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WMS Capital via th…
View Full Report →Concorde and Associates LLC
Casefile Concorde and Associates LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →AMAZINGCRYPTONET
Casefile AMAZINGCRYPTONET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Profitedtradesignals (profitedtradesignals.com)
Casefile Profitedtradesignals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →gianlucafxpro (gianlucafxpro.com)
Office Hours on gianlucafxpro // FROM THE CASEFILE — GIANLUCAFXPRO When a deposit ledgered to gianlucafxp…
View Full Report →Choldingsltd (choldingsltd.com)
Reading the Chain: Choldingsltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Choldingsltd via ch…
View Full Report →Cano Limited
Office Hours on Cano Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cano Limited via …
View Full Report →prénom.nom@arvellainvestments.fr (prénom.nom@arvellainvestments.fr)
Reading the Chain: prénom.nom@arvellainvestments.fr // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Harbourassetmgt (harbourassetmgt.org)
Casefile Harbourassetmgt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Stallion Trade Sation (stalliontradestation.com)
Casefile Stallion Trade Sation — The Professor’s Note // FROM THE CASEFILE — STALLION TRADE SATIO…
View Full Report →TR Global
Casefile TR Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Real Capital (realcapital-limited.com)
From the Lectern: Real Capital // FROM THE CASEFILE — REAL CAPITAL Real Capital, operating from realcapit…
View Full Report →Bitvast Pro (sssrrqm.top)
From the Lectern: Bitvast Pro // FROM THE CASEFILE — BITVAST PRO Bitvast Pro is a casefile under reading….
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