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.
37,092 scam brokers on file
Globalfxfoxtrade (globalfxfoxtrade.com)
Office Hours on Globalfxfoxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalfxfoxtr…
View Full Report →VALR (https:)
Office Hours on VALR // FROM THE CASEFILE — CTK NETWORK When deposits to VALR via https: go quiet, the on…
View Full Report →Comparisonisa (comparisonisa.com)
Office Hours on Comparisonisa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Comparisonisa vi…
View Full Report →Baird Europe (Baird Capital)
Casefile Baird Europe (Baird Capital) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Mestieriplaza (mestieriplaza.com)
Mestieriplaza — Annotated by the Professor // FROM THE CASEFILE — MESTIERIPLAZA Mestieriplaza, operatin…
View Full Report →prénom.nom@amundi-management.com (prénom.nom@amundi-management.com)
Office Hours on prénom.nom@amundi-management.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Spago International
Office Hours on Spago International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spago Inte…
View Full Report →Revault Nex (revault-nex.com)
Casefile Revault Nex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Easy Credit Loans
Casefile Easy Credit Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Tradesafer – Suspected scam
Office Hours on Tradesafer – Suspected scam // FROM THE CASEFILE — CTK NETWORK When deposits to Tradesa…
View Full Report →Sure Bit International Pte Ltd
Office Hours on Sure Bit International Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Winstone Investment Group (winstoneinvestmentgroup.com)
Winstone Investment Group — Annotated by the Professor // FROM THE CASEFILE — WINSTONE INVESTMENT GROUP…
View Full Report →Install Desktop Version (https:)
Casefile Install Desktop Version — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →contact@biolacq-energies.fr (contact@biolacq-energies.fr)
Office Hours on contact@biolacq-energies.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to co…
View Full Report →Starzpay Pte. Ltd.
Office Hours on Starzpay Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starzpay Pt…
View Full Report →PUC Finance
Reading the Chain: PUC Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to PUC Finance via this…
View Full Report →Crypto Padix (cryptopadix.net)
Office Hours on Crypto Padix // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Padix via cryptop…
View Full Report →Oasis Insurance Pty Ltd (oasis-wealth.com)
Office Hours on Oasis Insurance Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oasis …
View Full Report →Horizonx-trades (horizonxtrades.com)
Reading the Chain: Horizonx-trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Horizonx-trades …
View Full Report →Propertybonds (propertybonds.uk)
Office Hours on Propertybonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Propertybonds vi…
View Full Report →Excedos (excedos2.com)
Reading the Chain: Excedos // FROM THE CASEFILE — WORLD MARKETS When deposits to Excedos via excedos2.com…
View Full Report →QuickHelp (https:)
Reading the Chain: QuickHelp // FROM THE CASEFILE — WORLD MARKETS When deposits to QuickHelp via https: g…
View Full Report →Phoenix Wealth Management (clone of FCA authorised firm)
Office Hours on Phoenix Wealth Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWO…
View Full Report →ABS Life Asset Management Company
Reading the Chain: ABS Life Asset Management Company // FROM THE CASEFILE — WORLD MARKETS When deposits t…
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