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.
37,113 scam brokers on file
Multi Global Leaders – Suspected scam
Casefile Multi Global Leaders – Suspected scam — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Monefence (monefence.com)
Reading the Chain: Monefence // FROM THE CASEFILE — WORLD MARKETS When deposits to Monefence via monefenc…
View Full Report →OKJ-Organic Roots (https:)
Office Hours on OKJ-Organic Roots // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ-Organic Roots v…
View Full Report →Oxtrades (oxtrades.com;https:)
Professor’s Brief: Oxtrades // FROM THE CASEFILE — OXTRADES The Professor opens the file on Oxtrade…
View Full Report →Spacex Trade
Office Hours on Spacex Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Spacex Trade via this pl…
View Full Report →Total International CPA LTD (totalinternationalgroup.com)
Office Hours on Total International CPA LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Total Int…
View Full Report →Tradewebexchange (tracxn.com)
Office Hours on Tradewebexchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradewebexcha…
View Full Report →Al-Seerah Trading Limited
Reading the Chain: Al-Seerah Trading Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Al-See…
View Full Report →BG Wealth sharing group
Office Hours on BG Wealth sharing group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BG Wea…
View Full Report →New Tycoon Plus (newtycoonplus.com)
New Tycoon Plus — Annotated by the Professor // FROM THE CASEFILE — NEW TYCOON PLUS New Tycoon Plus is …
View Full Report →Handel Swiss UK Limited (clone of an FCA authorised firm)
Office Hours on Handel Swiss UK Limited (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETW…
View Full Report →Livemarketpro (livemarketpro.com)
From the Lectern: Livemarketpro // FROM THE CASEFILE — LIVEMARKETPRO Livemarketpro is a casefile under re…
View Full Report →Money Pig (Clone of FCA authorised firm)
Office Hours on Money Pig (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Accurate FX Markets (accuratefxmarkets.com)
Reading the Chain: Accurate FX Markets // FROM THE CASEFILE — ACCURATE FX MARKETS When a deposit ledgered…
View Full Report →Classic Invest Zürich (quencneedg.com)
Office Hours on Classic Invest Zürich // FROM THE CASEFILE — CTK NETWORK When deposits to Classic Invest…
View Full Report →Fixed Rate Search
Reading the Chain: Fixed Rate Search // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed Rate Sea…
View Full Report →Aviva Arb (aviva-arb.com)
Casefile Aviva Arb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Dream Markets FX (dreammarketsfx.com)
Reading the Chain: Dream Markets FX // FROM THE CASEFILE — DREAM MARKETS FX Dream Markets FX, operating f…
View Full Report →Avexcapital (avexcapital.com)
Casefile Avexcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Quantia
Reading the Chain: Quantia // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantia via this platfor…
View Full Report →FinTrade Advisors Inc. (fintradeadvisors.com)
Office Hours on FinTrade Advisors Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to FinTrade Advis…
View Full Report →United Financial Protection Commission (ufinpc.org)
Reading the Chain: United Financial Protection Commission // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →prénom.nom@miquelon-services.net (prénom.nom@miquelon-services.net)
Reading the Chain: prénom.nom@miquelon-services.net // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Boomstrategyltd (boomstrategyltd.com)
Office Hours on Boomstrategyltd // FROM THE CASEFILE — CTK NETWORK When deposits to Boomstrategyltd via b…
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