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.
36,965 scam brokers on file
Marketwaves Pro
Reading the Chain: Marketwaves Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Marketwaves Pro …
View Full Report →Flow Global Trade (flowglobaltrade.online)
Reading the Chain: Flow Global Trade // FROM THE CASEFILE — FLOW GLOBAL TRADE Flow Global Trade, operatin…
View Full Report →Muskdex (muskdex.pro)
Office Hours on Muskdex // FROM THE CASEFILE — CTK NETWORK When deposits to Muskdex via muskdex.pro go qu…
View Full Report →VFX Financial (vfxfinancial.com)
From the Lectern: VFX Financial // FROM THE CASEFILE — VFX FINANCIAL When a deposit ledgered to VFX Finan…
View Full Report →Coineuro Capital (coineurocapital.co)
Coineuro Capital — Annotated by the Professor // FROM THE CASEFILE — COINEURO CAPITAL The Professor ope…
View Full Report →ExecutiveproFX (executiveprofx.com)
ExecutiveproFX — Annotated by the Professor // FROM THE CASEFILE — EXECUTIVEPROFX Funds you sent to Exe…
View Full Report →Uxcoins (uxcoins.io)
Reading the Chain: Uxcoins // FROM THE CASEFILE — UXCOINS The Professor opens the file on Uxcoins the sam…
View Full Report →TDX Global Technologies (tdxtrades.com)
TDX Global Technologies — Annotated by the Professor // FROM THE CASEFILE — TDX GLOBAL TECHNOLOGIES Fun…
View Full Report →Easy Bit AI (easybit.ai)
Casefile Easy Bit AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Trade Marketspro (trade-marketspro.com)
Reading the Chain: Trade Marketspro // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Marketspr…
View Full Report →Meriaformation (meriaformation.com)
Casefile Meriaformation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →esotericfund.com (clone of FCA authorised firm) (esotericfund.com)
Office Hours on esotericfund.com (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Lismor Capital Pty Limited (https:)
Reading the Chain: Lismor Capital Pty Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Lismo…
View Full Report →Cryptoburst (cryptoburst.live)
Reading the Chain: Cryptoburst // FROM THE CASEFILE — CRYPTOBURST Cryptoburst is a casefile under reading…
View Full Report →Sctech (sctech.vip)
Office Hours on Sctech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sctech via sctech.vip g…
View Full Report →Vertical International
Casefile Vertical International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →piggy Switzerland AG
Casefile piggy Switzerland AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →EuroQuantum (euroquantumsweden.com)
Office Hours on EuroQuantum // FROM THE CASEFILE — CTK NETWORK When deposits to EuroQuantum via euroquant…
View Full Report →Access Broker.com Inc (abrokercorp.com)
Casefile Access Broker.com Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Investor’s Home-800
Office Hours on Investor’s Home-800 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investor…
View Full Report →TP TRADES (tptrades.com)
TP TRADES — Annotated by the Professor // FROM THE CASEFILE — TP TRADES When deposits to TP TRADES via …
View Full Report →GOLDEN TRADERS INVEST
Office Hours on GOLDEN TRADERS INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to GOLDEN TRADERS …
View Full Report →CMGInternal
Reading the Chain: CMGInternal // FROM THE CASEFILE — WORLD MARKETS When deposits to CMGInternal via this…
View Full Report →Bitapp24 (bitapp24.co)
Office Hours on Bitapp24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitapp24 via bitapp24…
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