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.
37,097 scam brokers on file
Al-Hamd Islamic Financial Group
Casefile Al-Hamd Islamic Financial Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Springholtmarket (https:)
Office Hours on Springholtmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Springholtmarket via…
View Full Report →Bithf Pro (Imposter) (bithfpro.org)
Office Hours on Bithf Pro (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bithf Pro…
View Full Report →BARNES AND HALE LAW GROUP
Reading the Chain: BARNES AND HALE LAW GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to BARNES…
View Full Report →wolf
Reading the Chain: wolf // FROM THE CASEFILE — WORLD MARKETS When deposits to wolf via this platform go q…
View Full Report →Finance Global Limited
Office Hours on Finance Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Global…
View Full Report →Investor warning: Easy Trade Investment not registered to provide
View Full Report →Amf Impots (amf-impots.fr)
Office Hours on Amf Impots // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amf Impots via amf-…
View Full Report →Aglo Trade (aglotrade.com)
Reading the Chain: Aglo Trade // FROM THE CASEFILE — AGLO TRADE When deposits to Aglo Trade via aglotrade…
View Full Report →AirMarkets
Reading the Chain: AirMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to AirMarkets via this p…
View Full Report →GasTrade Company (gastrade.company)
GasTrade Company — Annotated by the Professor // FROM THE CASEFILE — GASTRADE COMPANY GasTrade Company …
View Full Report →Momentum Peak Trade (https:)
Reading the Chain: Momentum Peak Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Momentum Pea…
View Full Report →THE-EXFX PLATFORM
Office Hours on THE-EXFX PLATFORM // FROM THE CASEFILE — CTK NETWORK When deposits to THE-EXFX PLATFORM v…
View Full Report →Urus Developments (https:)
Reading the Chain: Urus Developments // FROM THE CASEFILE — WORLD MARKETS When deposits to Urus Developme…
View Full Report →Eunex M Ltd/ Eunex Exchange/ Eunex Token
Office Hours on Eunex M Ltd/ Eunex Exchange/ Eunex Token // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →ING CAPITAL (ing.capital)
ING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — ING CAPITAL ING CAPITAL is a casefile u…
View Full Report →eForex (eforex.com)
From the Lectern: eForex // FROM THE CASEFILE — EFOREX Funds you sent to eForex (eforex.com) are still re…
View Full Report →Alvarium Wealth Limited (alvalimited.com)
Reading the Chain: Alvarium Wealth Limited // FROM THE CASEFILE — ALVARIUM WEALTH LIMITED When a deposit …
View Full Report →Expert Option Fx (expertoptionfx.com)
Professor’s Brief: Expert Option Fx // FROM THE CASEFILE — EXPERT OPTION FX Expert Option Fx is a c…
View Full Report →TRADE DIAMOX (https:)
Office Hours on TRADE DIAMOX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE DIAMOX via …
View Full Report →Wealth Venture (https:)
Office Hours on Wealth Venture // FROM THE CASEFILE — CTK NETWORK When deposits to Wealth Venture via htt…
View Full Report →XM Defi (Imposter) (aaaxmcfd.com)
Casefile XM Defi (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Swissglobalcapitals FinServices LTD
Casefile Swissglobalcapitals FinServices LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Juicytrade Crypto (juicytrade-crypto.net)
Office Hours on Juicytrade Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Juicytrade C…
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