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.
37,111 scam brokers on file
Treasurer Sp. z o.o.
Reading the Chain: Treasurer Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Treasurer S…
View Full Report →Wealth Stack Africa (wealthstack.africa)
From the Lectern: Wealth Stack Africa // FROM THE CASEFILE — WEALTH STACK AFRICA Funds you sent to Wealth…
View Full Report →Tradingauditado (tradingauditado.com)
Office Hours on Tradingauditado // FROM THE CASEFILE — CTK NETWORK When deposits to Tradingauditado via t…
View Full Report →Binoxtrade Ltd (binoxtrade.com)
Casefile Binoxtrade Ltd — The Professor’s Note // FROM THE CASEFILE — BINOXTRADE LTD When deposit…
View Full Report →virtualfxtrade.live (virtualfxtrade.live)
Reading the Chain: virtualfxtrade.live // FROM THE CASEFILE — VIRTUALFXTRADE.LIVE The Professor opens the…
View Full Report →Byexnode (byexnode.com)
Casefile Byexnode — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →JWCFX
Reading the Chain: JWCFX // FROM THE CASEFILE — WORLD MARKETS When deposits to JWCFX via this platform go…
View Full Report →Global Income Trade (globalincometrade.net)
Office Hours on Global Income Trade // FROM THE CASEFILE — GLOBAL INCOME TRADE When a deposit ledgered to…
View Full Report →SUREST BLUE POINT
Office Hours on SUREST BLUE POINT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUREST BLUE …
View Full Report →AMBASSADOR INFOTRADE
Reading the Chain: AMBASSADOR INFOTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to AMBASSADOR …
View Full Report →Eightcapinvest (eightcapinvest.com)
Office Hours on Eightcapinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eightcapinvest …
View Full Report →SwissBrokerFX (swissbrokerfx.com)
Reading the Chain: SwissBrokerFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SwissBrokerFX via …
View Full Report →Elites Trading (https:)
Office Hours on Elites Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elites Trading …
View Full Report →WorldFX Market Pro (worldfxmarketpros.com)
Office Hours on WorldFX Market Pro // FROM THE CASEFILE — CTK NETWORK When deposits to WorldFX Market Pro…
View Full Report →Multi Trust Assets (https:)
Office Hours on Multi Trust Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Multi Trust…
View Full Report →Uniteto
Office Hours on Uniteto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uniteto via this platf…
View Full Report →Verified Crypto Miners
Office Hours on Verified Crypto Miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Verifie…
View Full Report →RichIQ (Imposter) (richiq.cc)
Office Hours on RichIQ (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to RichIQ (Imposter) v…
View Full Report →My Bonds Market
Reading the Chain: My Bonds Market // FROM THE CASEFILE — WORLD MARKETS When deposits to My Bonds Market …
View Full Report →Ergowealth Ltd (clone of previously registered Appointed Representative firm)
Office Hours on Ergowealth Ltd (clone of previously registered Appointed Representative firm) // FROM THE C…
View Full Report →FMA warns about suspected scam (wardfs.com)
Reading the Chain: FMA warns about suspected scam // FROM THE CASEFILE — WORLD MARKETS When deposits to F…
View Full Report →AI Trade (ai-trade.consulting)
Professor’s Brief: AI Trade // FROM THE CASEFILE — AI TRADE Funds you sent to AI Trade (ai-trade.co…
View Full Report →Virtualcapitaltraders (virtualcapitaltraders.com)
Casefile Virtualcapitaltraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Crypto Eco Vest
Office Hours on Crypto Eco Vest // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Eco Vest via t…
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