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.
37,096 scam brokers on file
Toro Trade (toro-trade.com)
From the Lectern: Toro Trade // FROM THE CASEFILE — TORO TRADE Toro Trade, operating from toro-trade.com,…
View Full Report →ASP Bank – Unlicensed Entity
Office Hours on ASP Bank – Unlicensed Entity // FROM THE CASEFILE — CTK NETWORK When deposits to AS…
View Full Report →McKenzie International Investments
Office Hours on McKenzie International Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →ENTForex (entforex.com)
ENTForex — Annotated by the Professor // FROM THE CASEFILE — ENTFOREX ENTForex is a casefile under read…
View Full Report →Cornereum (cornereum.com)
Office Hours on Cornereum // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cornereum via corner…
View Full Report →FASTEARNERSFXOPTIONTRADE
Office Hours on FASTEARNERSFXOPTIONTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to FASTEARNERSF…
View Full Report →Coinsagefinance (coinsagefinance.com)
Reading the Chain: Coinsagefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinsagefinance …
View Full Report →Experts Ultimate Forex Trade (expertsultfxtrade.live)
From the Lectern: Experts Ultimate Forex Trade // FROM THE CASEFILE — EXPERTS ULTIMATE FOREX TRADE The Pr…
View Full Report →Tcrinvest (capitalwealthmanagement.co)
Office Hours on Tcrinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Tcrinvest via capitalwealth…
View Full Report →Moon Lifts (moonlifts.com)
Professor’s Brief: Moon Lifts // FROM THE CASEFILE — MOON LIFTS When deposits to Moon Lifts via moo…
View Full Report →Arctic Summit Capital (http:)
Reading the Chain: Arctic Summit Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Arctic Sum…
View Full Report →Patrimoinefacile (patrimoinefacile.com)
Casefile Patrimoinefacile — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Apex FX Trading (apexfxgroup.com)
Reading the Chain: Apex FX Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex FX Trading …
View Full Report →North Trader (north-trader.com)
Reading the Chain: North Trader // FROM THE CASEFILE — NORTH TRADER North Trader is a casefile under read…
View Full Report →OPS Capital (ops.capital)
From the Lectern: OPS Capital // FROM THE CASEFILE — OPS CAPITAL Funds you sent to OPS Capital (ops.capit…
View Full Report →WASM (wasmusdt20.com)
Reading the Chain: WASM // FROM THE CASEFILE — WORLD MARKETS When deposits to WASM via wasmusdt20.com go …
View Full Report →Intercapital Equity Partners (intercapitalequity.com)
Reading the Chain: Intercapital Equity Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Int…
View Full Report →Tayrona Financial Pte Ltd
Office Hours on Tayrona Financial Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Tayrona Fin…
View Full Report →Brookfield EU
Casefile Brookfield EU — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stable-Wealth (reliance-capital.org)
Reading the Chain: Stable-Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Stable-Wealth via …
View Full Report →Alliance Group, Inc. Alliance Insurance Agency (alliance-insagt.com)
Reading the Chain: Alliance Group, Inc. Alliance Insurance Agency // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →DTS Trade (dts-trade.com)
Casefile DTS Trade — The Professor’s Note // FROM THE CASEFILE — DTS TRADE When a deposit ledgere…
View Full Report →Magic IFS (magicifslimited.com)
Casefile Magic IFS — The Professor’s Note // FROM THE CASEFILE — MAGIC IFS When a deposit ledgere…
View Full Report →LOANSEVENTS
Office Hours on LOANSEVENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LOANSEVENTS via th…
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