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.
37,115 scam brokers on file
Core Mart (core-mart.top)
Core Mart — Annotated by the Professor // FROM THE CASEFILE — CORE MART Funds you sent to Core Mart (co…
View Full Report →Glad2trade (glad2trade.io)
Casefile Glad2trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →prénom.nom@meta-fund.fr (prénom.nom@meta-fund.fr)
Office Hours on prénom.nom@meta-fund.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →Mavtopfxtrade Capital (mavtopfxtrade.com)
Mavtopfxtrade Capital — Annotated by the Professor // FROM THE CASEFILE — MAVTOPFXTRADE CAPITAL Funds y…
View Full Report →Cartwright & Brown Wealth Advisory
Office Hours on Cartwright & Brown Wealth Advisory // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Starling Credit (Clone of FCA Authorised Firm)
Office Hours on Starling Credit (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Digital Accelerators
Reading the Chain: Digital Accelerators // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital Acc…
View Full Report →Savings Providers
Office Hours on Savings Providers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Savings Prov…
View Full Report →XAUUSD FOREX SIGNALS (https:)
Office Hours on XAUUSD FOREX SIGNALS // FROM THE CASEFILE — CTK NETWORK When deposits to XAUUSD FOREX SIG…
View Full Report →Circle Housing Money (Clone of FCA Authorised firm
Reading the Chain: Circle Housing Money (Clone of FCA Authorised firm // FROM THE CASEFILE — WORLD MARKET…
View Full Report →VTW Management (vtw-management.info)
Reading the Chain: VTW Management // FROM THE CASEFILE — VTW MANAGEMENT Funds you sent to VTW Management …
View Full Report →Bitgamo S.A.
Office Hours on Bitgamo S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitgamo S.A. via …
View Full Report →Voltryzapex
Office Hours on Voltryzapex // FROM THE CASEFILE — CTK NETWORK When deposits to Voltryzapex via this plat…
View Full Report →Global Trade Express Ltd (globaltradeexpresslimited.com)
Reading the Chain: Global Trade Express Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Global …
View Full Report →Trade Wise Ltd.
Casefile Trade Wise Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Isptraders (isptraders.com)
Reading the Chain: Isptraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Isptraders via isptra…
View Full Report →FUNDSTRADEFX (fundstradefx.com)
Office Hours on FUNDSTRADEFX // FROM THE CASEFILE — FUNDSTRADEFX When a deposit ledgered to FUNDSTRADEFX …
View Full Report →Lugano Direct AG
Casefile Lugano Direct AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Esmartinvest (esmart-invest.com)
Esmartinvest — Annotated by the Professor // FROM THE CASEFILE — ESMARTINVEST Esmartinvest, operating f…
View Full Report →KAB Kuwait (kabkg.com)
Office Hours on KAB Kuwait // FROM THE CASEFILE — KAB KUWAIT Funds you sent to KAB Kuwait (kabkg.com) are…
View Full Report →AXTROFX
Casefile AXTROFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Stock Futures TFEX (https:)
Office Hours on Stock Futures TFEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Futur…
View Full Report →MARKET-TRACE (T-MARKET)
Office Hours on MARKET-TRACE (T-MARKET) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MARKET…
View Full Report →FUTUREWEALTHTRADE.COM GROUP (https:)
Reading the Chain: FUTUREWEALTHTRADE.COM GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to FUTU…
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