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
Clone ZODIA MARKETS (zodiamarkets.vip)
Professor’s Brief: Clone ZODIA MARKETS // FROM THE CASEFILE — CLONE ZODIA MARKETS Clone ZODIA MARKE…
View Full Report →Quantoria Markets
Casefile Quantoria Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Private Finance Group
Casefile Private Finance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Aventis Capital Union Bank (aventiscapitalunion.com)
Casefile Aventis Capital Union Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Net Binary Trade
Office Hours on Net Binary Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Net Binary Trade via…
View Full Report →Worldwide Regulators Board (wregboard.com)
Office Hours on Worldwide Regulators Board // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wor…
View Full Report →INFINITY GLOBAL WEALTH (https:)
Office Hours on INFINITY GLOBAL WEALTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INFINIT…
View Full Report →Sogor Capital (sogors.com)
Office Hours on Sogor Capital // FROM THE CASEFILE — SOGOR CAPITAL Sogor Capital is a casefile under read…
View Full Report →Glencoretrade (coremainsite.com)
Professor’s Brief: Glencoretrade // FROM THE CASEFILE — GLENCORETRADE When a deposit ledgered to Gl…
View Full Report →Lionchains
Reading the Chain: Lionchains // FROM THE CASEFILE — WORLD MARKETS When deposits to Lionchains via this p…
View Full Report →Warning on companies that offer trading software (Expert Advisors)
Office Hours on Warning on companies that offer trading software (Expert Advisors) // FROM THE CASEFILE —…
View Full Report →service.client@ing-conseil.com (service.client@ing-conseil.com)
Reading the Chain: service.client@ing-conseil.com // FROM THE CASEFILE — WORLD MARKETS When deposits to s…
View Full Report →Trade margin Technologies
Reading the Chain: Trade margin Technologies // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade …
View Full Report →Housing Disrepair Claims Group (https:)
Office Hours on Housing Disrepair Claims Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →WELLWORTH TRADING
Casefile WELLWORTH TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bitfargo
Reading the Chain: Bitfargo // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitfargo via this platf…
View Full Report →Astra Mining (astra-mining.com)
Office Hours on Astra Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Astra Mining via …
View Full Report →Cherry Finance (cherryforexco.com)
Casefile Cherry Finance — The Professor’s Note // FROM THE CASEFILE — CHERRY FINANCE When a depos…
View Full Report →Capital Growth Partners Trade
Office Hours on Capital Growth Partners Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Capital…
View Full Report →EQXE (https:)
Office Hours on EQXE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EQXE via https: go quiet,…
View Full Report →SDS Financial
Office Hours on SDS Financial // FROM THE CASEFILE — CTK NETWORK When deposits to SDS Financial via this …
View Full Report →Artemis Technologies Ltd
Office Hours on Artemis Technologies Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Artemis Tech…
View Full Report →Exorwallet (exorwallet.com)
Casefile Exorwallet — The Professor’s Note // FROM THE CASEFILE — EXORWALLET When deposits to Exo…
View Full Report →Fraud Detection and Recovery Council (c-gov.org)
Office Hours on Fraud Detection and Recovery Council // FROM THE CASEFILE — CTK NETWORK When deposits to …
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