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.
37,071 scam brokers on file
NatWest Bonds (https:)
Reading the Chain: NatWest Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to NatWest Bonds via …
View Full Report →UseCoin t/a CICoin
Office Hours on UseCoin t/a CICoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UseCoin t/a…
View Full Report →Edufintech
Casefile Edufintech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Onenfx
Office Hours on Onenfx // FROM THE CASEFILE — CTK NETWORK When deposits to Onenfx via this platform go qu…
View Full Report →BullCFDS (bullcfds.com)
BullCFDS — Annotated by the Professor // FROM THE CASEFILE — BULLCFDS BullCFDS is a casefile under read…
View Full Report →Daily FX Indices (clone of FCA authorised firm)
Office Hours on Daily FX Indices (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Btcswing (btcswing.com)
Office Hours on Btcswing // FROM THE CASEFILE — CTK NETWORK When deposits to Btcswing via btcswing.com go…
View Full Report →WiseTrade (wisetradelimited.com)
Office Hours on WiseTrade // FROM THE CASEFILE — WISETRADE Funds you sent to WiseTrade (wisetradelimited….
View Full Report →Crypto Lords
Office Hours on Crypto Lords // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Lords via …
View Full Report →THE BTC PRO (thebtcpro.com)
Reading the Chain: THE BTC PRO // FROM THE CASEFILE — THE BTC PRO THE BTC PRO, operating from thebtcpro.c…
View Full Report →Traderactive (traderactive.net)
Professor’s Brief: Traderactive // FROM THE CASEFILE — TRADERACTIVE Traderactive is a casefile unde…
View Full Report →HS-FX LTD
Reading the Chain: HS-FX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to HS-FX LTD via this pla…
View Full Report →Securities Account Opening (https:)
Casefile Securities Account Opening — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Abalisfinanceltd (abalisfinanceltd.com)
Casefile Abalisfinanceltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@patrimoine-groupama.com (prénom.nom@patrimoine-groupama.com)
Casefile prénom.nom@patrimoine-groupama.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Cryptotrader (cryptotrader.app)
Office Hours on Cryptotrader // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptotrader via cryptot…
View Full Report →Creditatlas (creditatlas.fr)
Casefile Creditatlas — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →ASFX (asfxfirst.com)
From the Lectern: ASFX // FROM THE CASEFILE — ASFX When a deposit ledgered to ASFX at asfxfirst.com stops…
View Full Report →prénomnom@chequerscapital-europe.com (prénomnom@chequerscapital-europe.com)
Office Hours on prénomnom@chequerscapital-europe.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bridge Trust Finance – Suspected scam, fake certificates
Office Hours on Bridge Trust Finance – Suspected scam, fake certificates // FROM THE CASEFILE — CTK NET…
View Full Report →FundsProMax (fundspromax.com)
Casefile FundsProMax — The Professor’s Note // FROM THE CASEFILE — FUNDSPROMAX When deposits to F…
View Full Report →Stigma Finance (stigma-finance.com)
Office Hours on Stigma Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stigma Finance …
View Full Report →Tenset Ltd
Reading the Chain: Tenset Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tenset Ltd via this p…
View Full Report →tradewealth365 Ltd.
Casefile tradewealth365 Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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