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.
37,134 scam brokers on file
OctexTrade (octextrade.com)
From the Lectern: OctexTrade // FROM THE CASEFILE — OCTEXTRADE Funds you sent to OctexTrade (octextrade.c…
View Full Report →Beggins Group LLC
Office Hours on Beggins Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beggins Grou…
View Full Report →Alphacopy Trade (https:)
Casefile Alphacopy Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Marketstockgain (marketstockgain.com)
Professor’s Brief: Marketstockgain // FROM THE CASEFILE — MARKETSTOCKGAIN Marketstockgain, operatin…
View Full Report →TRADEMARKET FZCO
Casefile TRADEMARKET FZCO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Exo Asset (exo-asset.com)
Office Hours on Exo Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Exo Asset via exo-asset.com…
View Full Report →NFG Finance
Office Hours on NFG Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NFG Finance via th…
View Full Report →Aurelius Hub (https:)
Casefile Aurelius Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ALTREAN TRADE
Casefile ALTREAN TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Rentalzi (rentalzi.com)
Casefile Rentalzi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Centara Management & Fund
Office Hours on Centara Management & Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →BG Wealth Sharing Investment Group DSJ Exchange (https:)
Office Hours on BG Wealth Sharing Investment Group DSJ Exchange // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Crystaltradeinvestment (crystaltradeinvestment.net)
Casefile Crystaltradeinvestment — The Professor’s Note // FROM THE CASEFILE — CRYSTALTRADEINVESTM…
View Full Report →Bitmas Trade (bitmas-trade.com)
Casefile Bitmas Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MONYTEX BANK (monytex.com)
Reading the Chain: MONYTEX BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to MONYTEX BANK via mo…
View Full Report →Torobanc (toro-banc.org)
From the Lectern: Torobanc // FROM THE CASEFILE — TOROBANC Torobanc, operating from toro-banc.org, leaves…
View Full Report →fx profit monger
Office Hours on fx profit monger // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fx profit mon…
View Full Report →Hirsche Private Asset Management Ltd
Casefile Hirsche Private Asset Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Fxbitcoinpro
Office Hours on Fxbitcoinpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxbitcoinpro via …
View Full Report →Wealth Insider Group
Casefile Wealth Insider Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bitsvex (bitsvex.com)
Office Hours on Bitsvex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsvex via bitsvex.co…
View Full Report →Uni Commerces (uni-commerces.com)
Office Hours on Uni Commerces // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni Commerces vi…
View Full Report →anggleloan.com (Clone of FCA authorised firm) (anggleloan.com)
Reading the Chain: anggleloan.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Bellevuetrade (bellevuetrade.com)
Office Hours on Bellevuetrade // FROM THE CASEFILE — CTK NETWORK When deposits to Bellevuetrade via belle…
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