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.
37,072 scam brokers on file
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.
Office Hours on Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →MangoTrade (mangotrade.com)
Office Hours on MangoTrade // FROM THE CASEFILE — MANGOTRADE When deposits to MangoTrade via mangotrade.c…
View Full Report →Bluecrest Horizon (https:)
Casefile Bluecrest Horizon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Sirano Group
Casefile Sirano Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Securities Board of Regulators (sbor-gov.org)
Reading the Chain: Securities Board of Regulators // FROM THE CASEFILE — WORLD MARKETS When deposits to S…
View Full Report →fxdaily
Reading the Chain: fxdaily // FROM THE CASEFILE — WORLD MARKETS When deposits to fxdaily via this platfor…
View Full Report →Investisafe (investisafe.com)
Office Hours on Investisafe // FROM THE CASEFILE — CTK NETWORK When deposits to Investisafe via investisa…
View Full Report →COINCREDICTORS(aka COINCRADICTORS) (coincredictors.com)
COINCREDICTORS(aka COINCRADICTORS) — Annotated by the Professor // FROM THE CASEFILE — COINCREDICTORS(A…
View Full Report →Velocitytradefx (velocitytradefx.com)
Office Hours on Velocitytradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Velocitytradef…
View Full Report →Hala Tech S.A.
Office Hours on Hala Tech S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Hala Tech S.A. via thi…
View Full Report →xtradecons.com (Clone of FCA Authorised Firm) (xtradecons.com)
Reading the Chain: xtradecons.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Golden Flow Insight (https:)
Office Hours on Golden Flow Insight // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden Flo…
View Full Report →Federal Regulatory Board (federalregboard.org)
Reading the Chain: Federal Regulatory Board // FROM THE CASEFILE — WORLD MARKETS When deposits to Federal…
View Full Report →DUX HOLDING (duxgoldingltd.com)
Professor’s Brief: DUX HOLDING // FROM THE CASEFILE — DUX HOLDING DUX HOLDING, operating from duxgo…
View Full Report →Chillis Bank
Office Hours on Chillis Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Chillis Bank via this pl…
View Full Report →Mthreepttwo Rich Resources (JM0720064-T)
Reading the Chain: Mthreepttwo Rich Resources (JM0720064-T) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Global Asset Management
Office Hours on Global Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Global Asset …
View Full Report →MSF
Casefile MSF — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →KUREEX
Casefile KUREEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →The VETRI Foundation
Office Hours on The VETRI Foundation // FROM THE CASEFILE — CTK NETWORK When deposits to The VETRI Founda…
View Full Report →Amber Partners Group (https:)
Office Hours on Amber Partners Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amber Par…
View Full Report →Crest Noble Trust (https:)
Reading the Chain: Crest Noble Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Crest Noble Tr…
View Full Report →Buildstock-Trade (buildstock-trade.com)
Office Hours on Buildstock-Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Buildstock-Tr…
View Full Report →Peak Return Global (peakreturnglobal.com)
Reading the Chain: Peak Return Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Peak Return G…
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