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
Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Office Hours on Amana Trade/ AmanaTrade (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →BNB-Flow (https:)
Casefile BNB-Flow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Mjmconseil (mjmconseil.fr)
Casefile Mjmconseil — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Stone Hill (https:)
Office Hours on Stone Hill // FROM THE CASEFILE — CTK NETWORK When deposits to Stone Hill via https: go q…
View Full Report →Premium Invest Club (premiuminvestclub.com)
Reading the Chain: Premium Invest Club // FROM THE CASEFILE — PREMIUM INVEST CLUB When deposits to Premiu…
View Full Report →BNB CUBE
Casefile BNB CUBE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fiduciary Triad Market (fiduciarytriadmarket.net)
From the Lectern: Fiduciary Triad Market // FROM THE CASEFILE — FIDUCIARY TRIAD MARKET Fiduciary Triad Ma…
View Full Report →Lucya Ag (lucya-ag.com)
Office Hours on Lucya Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Lucya Ag via lucya-ag.com go…
View Full Report →Denko Group Ltd
Casefile Denko Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →VIP—2 The Gold Market Unlocking the Door to Wealth
Casefile VIP—2 The Gold Market Unlocking the Door to Wealth — The Professor’s Note // FROM TH…
View Full Report →AverionTrader
Reading the Chain: AverionTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to AverionTrader via …
View Full Report →MIAXTrading (miaxforex.vip)
Professor’s Brief: MIAXTrading // FROM THE CASEFILE — MIAXTRADING MIAXTrading is a casefile under r…
View Full Report →Segiotrade (segiotrade.ltd)
Reading the Chain: Segiotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Segiotrade via segiot…
View Full Report →MATRIXVEST (matrixvests.org)
Professor’s Brief: MATRIXVEST // FROM THE CASEFILE — MATRIXVEST Funds you sent to MATRIXVEST (matri…
View Full Report →International Investments and Securities Commission (iiseco.org)
Casefile International Investments and Securities Commission — The Professor’s Note // FROM THE CAS…
View Full Report →Guarantee Trades 247 (guaranteetrades247.com)
Casefile Guarantee Trades 247 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Binepro Trade
Office Hours on Binepro Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binepro Trade vi…
View Full Report →Altcoins Ltd.
Office Hours on Altcoins Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Altcoins Ltd. via this …
View Full Report →Ireland Universal ICAV (Clone)
Office Hours on Ireland Universal ICAV (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Irelan…
View Full Report →NordenCrypto
Office Hours on NordenCrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NordenCrypto via …
View Full Report →UK Bond Dictionary
Office Hours on UK Bond Dictionary // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Dictionary…
View Full Report →Trade Zone Ventures (https:)
Office Hours on Trade Zone Ventures // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Zone Ventur…
View Full Report →Bitcoin Code (bitcoins-code.de)
Bitcoin Code — Annotated by the Professor // FROM THE CASEFILE — BITCOIN CODE Bitcoin Code, operating f…
View Full Report →Swiftspire Talyx (swiftspire-talyx.com)
Casefile Swiftspire Talyx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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