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
Paragonix Earn
Reading the Chain: Paragonix Earn // FROM THE CASEFILE — WORLD MARKETS When deposits to Paragonix Earn vi…
View Full Report →NEXOTRADES (nexotrades.com)
NEXOTRADES — Annotated by the Professor // FROM THE CASEFILE — NEXOTRADES When a deposit ledgered to NE…
View Full Report →Sfmultitd (sfmultitd.com)
Reading the Chain: Sfmultitd // FROM THE CASEFILE — WORLD MARKETS When deposits to Sfmultitd via sfmultit…
View Full Report →Smith and Lincoln LLC (smithlincoln.com)
Office Hours on Smith and Lincoln LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smith an…
View Full Report →UK Bonds Capital
Office Hours on UK Bonds Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bonds Capi…
View Full Report →US Financial Regulators (usfinreg.org)
Office Hours on US Financial Regulators // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to US Fin…
View Full Report →Barclaystrade (barclaystrade.com)
Office Hours on Barclaystrade // FROM THE CASEFILE — CTK NETWORK When deposits to Barclaystrade via barcl…
View Full Report →AceFxPro (acefxpro.com)
Reading the Chain: AceFxPro // FROM THE CASEFILE — ACEFXPRO When deposits to AceFxPro via acefxpro.com go…
View Full Report →Atlantic International Partners
Office Hours on Atlantic International Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Platform EFX Trading operating through the (efxtrading.top)
Office Hours on Platform EFX Trading operating through the // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Advantrade (advantrade.net)
Office Hours on Advantrade // FROM THE CASEFILE — ADVANTRADE When a deposit ledgered to Advantrade at adv…
View Full Report →Pelican Trading Group (pelican-tg.com)
Reading the Chain: Pelican Trading Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Pelican Tr…
View Full Report →HARVEST TRADING CAP, S.R.L
Casefile HARVEST TRADING CAP, S.R.L — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →StoxInvest (stoxinvest.com)
From the Lectern: StoxInvest // FROM THE CASEFILE — STOXINVEST When a deposit ledgered to StoxInvest at s…
View Full Report →Genesisarbit
Office Hours on Genesisarbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Genesisarbit via …
View Full Report →Cloud Technology & Investments Pty Ltd
Office Hours on Cloud Technology & Investments Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →32ventures (32ventures.io)
Casefile 32ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fair Markets
Office Hours on Fair Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fair Markets via …
View Full Report →BITradeCrypto (bitradecrypto.com)
Professor’s Brief: BITradeCrypto // FROM THE CASEFILE — BITRADECRYPTO BITradeCrypto is a casefile u…
View Full Report →RAYCLIFF ACQUISITION CORP (https:)
Reading the Chain: RAYCLIFF ACQUISITION CORP // FROM THE CASEFILE — WORLD MARKETS When deposits to RAYCLI…
View Full Report →SIMNA Artificial Intelligence Services (aka Maple Quant) (simna-ca.com)
Reading the Chain: SIMNA Artificial Intelligence Services (aka Maple Quant) // FROM THE CASEFILE — WORLD …
View Full Report →AgroCura – Imposter website
Office Hours on AgroCura – Imposter website // FROM THE CASEFILE — CTK NETWORK When deposits to AgroCur…
View Full Report →GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. (https:)
Reading the Chain: GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Warning regarding false and misleading advertising posts in
Reading the Chain: Warning regarding false and misleading advertising posts in // FROM THE CASEFILE — WOR…
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