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.
37,132 scam brokers on file
EBS Market
Casefile EBS Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →VERDANTCORE CREDIT UNION
Reading the Chain: VERDANTCORE CREDIT UNION // FROM THE CASEFILE — WORLD MARKETS When deposits to VERDANT…
View Full Report →Rich Magnet Pro Sdn Bhd
Casefile Rich Magnet Pro Sdn Bhd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Trade Ava Pro (tradeavaproai.net)
Reading the Chain: Trade Ava Pro // FROM THE CASEFILE — TRADE AVA PRO Trade Ava Pro, operating from trade…
View Full Report →ignitemotorinsurance.uk (Clone of FCA authorised firm) (ignitemotorinsurance.uk)
Office Hours on ignitemotorinsurance.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Fortraders
Office Hours on Fortraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortraders via this…
View Full Report →Hexus Finance Limited
Casefile Hexus Finance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →prénom_nom@geneveinv.com (prénom_nom@geneveinv.com)
Casefile prénom_nom@geneveinv.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Unionstock
Office Hours on Unionstock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unionstock via this…
View Full Report →Bitlast
Office Hours on Bitlast // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitlast via this platf…
View Full Report →prénom.nom@cfe-gestion.com (prénom.nom@cfe-gestion.com)
Casefile prénom.nom@cfe-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →LEGACY TRADES
Office Hours on LEGACY TRADES // FROM THE CASEFILE — CTK NETWORK When deposits to LEGACY TRADES via this …
View Full Report →Firstclassrader (firstclassrader.com)
Casefile Firstclassrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →SDT LIMITED
Reading the Chain: SDT LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to SDT LIMITED via this…
View Full Report →Secure Fx Crypto Trade
Office Hours on Secure Fx Crypto Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Secure Fx Cryp…
View Full Report →TradeCrowd (tradecrowd.com)
TradeCrowd — Annotated by the Professor // FROM THE CASEFILE — TRADECROWD The Professor opens the file …
View Full Report →Altior Capital (altior-capital.io)
Office Hours on Altior Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altior Capital …
View Full Report →Nova Finance Ltd Nova Finance
Casefile Nova Finance Ltd Nova Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →STARDEER (https:)
Office Hours on STARDEER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STARDEER via https: g…
View Full Report →Quorionex (quorionex.com)
From the Lectern: Quorionex // FROM THE CASEFILE — QUORIONEX Funds you sent to Quorionex (quorionex.com) …
View Full Report →Everesthedge (everesthedge.com)
Office Hours on Everesthedge // FROM THE CASEFILE — CTK NETWORK When deposits to Everesthedge via everest…
View Full Report →Primostratique (primostratique.com)
Professor’s Brief: Primostratique // FROM THE CASEFILE — PRIMOSTRATIQUE Funds you sent to Primostra…
View Full Report →First Abu Dhabi Bank, United Kingdom (1stabudbk.com)
Reading the Chain: First Abu Dhabi Bank, United Kingdom // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Lightning Shared Scooter Co. (https:)
Office Hours on Lightning Shared Scooter Co. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to L…
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