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.
37,130 scam brokers on file
FXVERIFIEDTRADES (fxverifiedtrades.com)
Professor’s Brief: FXVERIFIEDTRADES // FROM THE CASEFILE — FXVERIFIEDTRADES The Professor opens the…
View Full Report →24bitpay Trade (24bitpay-trade.com)
Office Hours on 24bitpay Trade // FROM THE CASEFILE — CTK NETWORK When deposits to 24bitpay Trade via 24b…
View Full Report →AQUAVOLT LIMITED
Casefile AQUAVOLT LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Finvesting
Reading the Chain: Finvesting // FROM THE CASEFILE — WORLD MARKETS When deposits to Finvesting via this p…
View Full Report →Coinswpro
Office Hours on Coinswpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinswpro via this p…
View Full Report →CapitalsGain (capitalsgain.live)
From the Lectern: CapitalsGain // FROM THE CASEFILE — CAPITALSGAIN CapitalsGain is a casefile under readi…
View Full Report →Tokotaf (tokotaf.online)
Office Hours on Tokotaf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tokotaf via tokotaf.on…
View Full Report →Sunpor Group Limited
Office Hours on Sunpor Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sunpor Gr…
View Full Report →WinTrade Markets (wintrademarkets.com)
Professor’s Brief: WinTrade Markets // FROM THE CASEFILE — WINTRADE MARKETS When a deposit ledgered…
View Full Report →Consumer Alert on Saxton International
Reading the Chain: Consumer Alert on Saxton International // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →WCT Investment Pte Ltd
Reading the Chain: WCT Investment Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to WCT Inves…
View Full Report →Emprendedoresvip (emprendedoresvip.com)
Reading the Chain: Emprendedoresvip // FROM THE CASEFILE — WORLD MARKETS When deposits to Emprendedoresvi…
View Full Report →Grand Stock
Office Hours on Grand Stock // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Stock via this plat…
View Full Report →Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Casefile Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse — The Professor’s Note //…
View Full Report →service.administratif@cabinet-dumas.com (service.administratif@cabinet-dumas.com)
Casefile service.administratif@cabinet-dumas.com — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Goldlen Trees
Office Hours on Goldlen Trees // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldlen Trees vi…
View Full Report →StormBit (stormbit.biz)
Casefile StormBit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cash2All (Clone of FCA authorised firms)
Reading the Chain: Cash2All (Clone of FCA authorised firms) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Niufo (niufo.co)
Office Hours on Niufo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Niufo via niufo.co go qu…
View Full Report →Wealthbct (wealthbct.com)
Casefile Wealthbct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Amicus Investment Ltd
Casefile Amicus Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →EarningCrypt (earningcrypt.io)
Reading the Chain: EarningCrypt // FROM THE CASEFILE — EARNINGCRYPT When a deposit ledgered to EarningCry…
View Full Report →TRUSTEDDIGITAL FXCURRENCY
Office Hours on TRUSTEDDIGITAL FXCURRENCY // FROM THE CASEFILE — CTK NETWORK When deposits to TRUSTEDDIGI…
View Full Report →Primequotes (primequotes.io)
Office Hours on Primequotes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primequotes via pr…
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