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
E Crypto Trade (e-cryptotrade.com)
Reading the Chain: E Crypto Trade // FROM THE CASEFILE — E CRYPTO TRADE Funds you sent to E Crypto Trade …
View Full Report →SCJP Ltd (scjpic.com)
Office Hours on SCJP Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SCJP Ltd via scjpic.c…
View Full Report →Treasure180 (treasure180.com)
Office Hours on Treasure180 // FROM THE CASEFILE — CTK NETWORK When deposits to Treasure180 via treasure1…
View Full Report →Bawag PSK (bawagbank.com)
Casefile Bawag PSK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Сlairmontfils (clair-montfils.com)
Casefile Сlairmontfils — The Professor’s Note // FROM THE CASEFILE — СLAIRMONTFILS Funds you se…
View Full Report →Ivv Asset Management Bv (ivv-asset-management-bv.com)
Reading the Chain: Ivv Asset Management Bv // FROM THE CASEFILE — WORLD MARKETS When deposits to Ivv Asse…
View Full Report →DOMINION S.X. LTD
Casefile DOMINION S.X. LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →GrandFX Markets Inc (grandfx-markets.online)
Office Hours on GrandFX Markets Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GrandFX Ma…
View Full Report →Tradiant Capital (cab.tradiant-capital.com)
Office Hours on Tradiant Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradiant Capi…
View Full Report →prénom.nom@groupehalisol-france.com (prénom.nom@groupehalisol-france.com)
Casefile prénom.nom@groupehalisol-france.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →London Bonds Company
Casefile London Bonds Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FXSTOCKTRADE LLC
Reading the Chain: FXSTOCKTRADE LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to FXSTOCKTRADE LL…
View Full Report →Morning Sky Trade (mstrade.uk)
Reading the Chain: Morning Sky Trade // FROM THE CASEFILE — MORNING SKY TRADE Funds you sent to Morning S…
View Full Report →FXU Solutions (fxusolutions.com)
FXU Solutions — Annotated by the Professor // FROM THE CASEFILE — FXU SOLUTIONS When a deposit ledgered…
View Full Report →Federal Capital, Inc. (federalcap.us)
Reading the Chain: Federal Capital, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Federal Ca…
View Full Report →Jersey Tower Capital Bank (the scam entity)
Office Hours on Jersey Tower Capital Bank (the scam entity) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Remitano (remitano.asia)
Reading the Chain: Remitano // FROM THE CASEFILE — REMITANO The Professor opens the file on Remitano the …
View Full Report →Infinity Invest (infinityinvest.biz)
Casefile Infinity Invest — The Professor’s Note // FROM THE CASEFILE — INFINITY INVEST Infinity I…
View Full Report →Superfxtrade (superfxtrade.com)
Office Hours on Superfxtrade // FROM THE CASEFILE — SUPERFXTRADE Superfxtrade is a casefile under reading…
View Full Report →Select Invest
Casefile Select Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MarketStocks24 (marketstocks24.com)
Office Hours on MarketStocks24 // FROM THE CASEFILE — MARKETSTOCKS24 The Professor opens the file on Mark…
View Full Report →Berkeley Samson International
Office Hours on Berkeley Samson International // FROM THE CASEFILE — CTK NETWORK When deposits to Berkele…
View Full Report →Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
Office Hours on Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) // FROM THE CASEFILE —…
View Full Report →Repubblicait5 (repubblicait5.com)
Office Hours on Repubblicait5 // FROM THE CASEFILE — CTK NETWORK When deposits to Repubblicait5 via repub…
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