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.
37,094 scam brokers on file
Legacy Global Asset (https:)
Office Hours on Legacy Global Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legacy Glo…
View Full Report →Visionary Global Investment (visionaryglobalinvestment.com)
Reading the Chain: Visionary Global Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Visi…
View Full Report →CentralMargins Trading Services LLC
Reading the Chain: CentralMargins Trading Services LLC // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Franklin Law Office (franklinlawoffice.com)
Office Hours on Franklin Law Office // FROM THE CASEFILE — CTK NETWORK When deposits to Franklin Law Offi…
View Full Report →CRYPTOCAVES.NET LTD (cryptocaves.net)
Reading the Chain: CRYPTOCAVES.NET LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOCAVES….
View Full Report →Trader AL (traderal.net)
Casefile Trader AL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Legacy Treasure Alliance (legacytreasurealliance.com)
Office Hours on Legacy Treasure Alliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legac…
View Full Report →Malaysia Islamic Trading (malaysiaislamictrading.online)
Casefile Malaysia Islamic Trading — The Professor’s Note // FROM THE CASEFILE — MALAYSIA ISLAMIC …
View Full Report →Piu Trading (piutrading.com)
Reading the Chain: Piu Trading // FROM THE CASEFILE — PIU TRADING When a deposit ledgered to Piu Trading …
View Full Report →MATRIXTRADE CORP
Office Hours on MATRIXTRADE CORP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MATRIXTRADE C…
View Full Report →Tick TradeFx (ticktradefxltd.com)
Professor’s Brief: Tick TradeFx // FROM THE CASEFILE — TICK TRADEFX The Professor opens the file on…
View Full Report →Aquaint Pte Ltd
Office Hours on Aquaint Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aquaint Pte Lt…
View Full Report →Prime Aura (primeaurasweden.com)
Reading the Chain: Prime Aura // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Aura via primea…
View Full Report →Tradelive (tradelive.world)
Casefile Tradelive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →WhiteRoad (https:)
Casefile WhiteRoad — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Immediatematrixapp (immediatematrixapp.com)
Reading the Chain: Immediatematrixapp // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediatematr…
View Full Report →Monie Trust Savings
Reading the Chain: Monie Trust Savings // FROM THE CASEFILE — WORLD MARKETS When deposits to Monie Trust …
View Full Report →Not-ex (not-ex.com)
Office Hours on Not-ex // FROM THE CASEFILE — CTK NETWORK When deposits to Not-ex via not-ex.com go quiet…
View Full Report →Cahaya Maju Investment
Reading the Chain: Cahaya Maju Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Cahaya Ma…
View Full Report →Equistone Partners Asia (esevn.com)
Reading the Chain: Equistone Partners Asia // FROM THE CASEFILE — WORLD MARKETS When deposits to Equiston…
View Full Report →Vortextrd (vortextrd.top)
Professor’s Brief: Vortextrd // FROM THE CASEFILE — VORTEXTRD When a deposit ledgered to Vortextrd …
View Full Report →Savitpay (https:)
Reading the Chain: Savitpay // FROM THE CASEFILE — WORLD MARKETS When deposits to Savitpay via https: go …
View Full Report →TheQTrade (theqtrade.com)
From the Lectern: TheQTrade // FROM THE CASEFILE — THEQTRADE The Professor opens the file on TheQTrade th…
View Full Report →BITBinvest (bitbinvest.co)
From the Lectern: BITBinvest // FROM THE CASEFILE — BITBINVEST When deposits to BITBinvest via bitbinvest…
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