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.
37,095 scam brokers on file
Fraud Detection and Recovery Council (c-gov.org)
Office Hours on Fraud Detection and Recovery Council // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Market Trades (market-trades.com)
Office Hours on Market Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Market Trades via marke…
View Full Report →247Bitxconnect (247bitxconnect.com)
Reading the Chain: 247Bitxconnect // FROM THE CASEFILE — WORLD MARKETS When deposits to 247Bitxconnect vi…
View Full Report →Green & Book LLC (green-book.com)
Office Hours on Green & Book LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Green & Book…
View Full Report →Amazon Dividend Fund (https:)
Office Hours on Amazon Dividend Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon Di…
View Full Report →DaxRise (daxrise.com)
Professor’s Brief: DaxRise // FROM THE CASEFILE — DAXRISE DaxRise is a casefile under reading. The …
View Full Report →COINSFLUX LIMITED (coinfluxlimited.net)
Professor’s Brief: COINSFLUX LIMITED // FROM THE CASEFILE — COINSFLUX LIMITED When deposits to COIN…
View Full Report →prénom.nom@accorinv.com (prénom.nom@accorinv.com)
Casefile prénom.nom@accorinv.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Valeur Finorix (valeur-finorix.com)
Reading the Chain: Valeur Finorix // FROM THE CASEFILE — WORLD MARKETS When deposits to Valeur Finorix vi…
View Full Report →Cloudfinancials (cloudfinancials.net)
Office Hours on Cloudfinancials // FROM THE CASEFILE — CTK NETWORK When deposits to Cloudfinancials via c…
View Full Report →LegoMarket LLC (legofxid.com)
Reading the Chain: LegoMarket LLC // FROM THE CASEFILE — LEGOMARKET LLC When a deposit ledgered to LegoMa…
View Full Report →Certified Trade (certifiedtrade.net)
Office Hours on Certified Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Certified Trad…
View Full Report →Exmsolution (exmsolution.com)
Office Hours on Exmsolution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exmsolution via ex…
View Full Report →Hhtxex (hhtxex.com)
Office Hours on Hhtxex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hhtxex via hhtxex.com g…
View Full Report →Tarostrade (tarostrade.net)
Reading the Chain: Tarostrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Tarostrade via tarost…
View Full Report →Pocket App Credit
Office Hours on Pocket App Credit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pocket App C…
View Full Report →Ovale Scpi (ovale-scpi.com)
Office Hours on Ovale Scpi // FROM THE CASEFILE — CTK NETWORK When deposits to Ovale Scpi via ovale-scpi….
View Full Report →service.clients@blx-gestion.com (service.clients@blx-gestion.com)
Office Hours on service.clients@blx-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to servi…
View Full Report →Legal and General Recovery (clone of FCA authorised firms)
Reading the Chain: Legal and General Recovery (clone of FCA authorised firms) // FROM THE CASEFILE — WORL…
View Full Report →Advanta Capital Crypto Ltd (advantacaptcryplt.com)
From the Lectern: Advanta Capital Crypto Ltd // FROM THE CASEFILE — ADVANTA CAPITAL CRYPTO LTD Funds you …
View Full Report →The Global Trade (Imposter) (theglobletrade.xyz)
Casefile The Global Trade (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Saber X
Office Hours on Saber X // FROM THE CASEFILE — CTK NETWORK When deposits to Saber X via this platform go …
View Full Report →Watson Sandy Holding Co. (.usa.com)
Casefile Watson Sandy Holding Co. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Arc Capital (https:)
Office Hours on Arc Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arc Capital via ht…
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