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.
37,135 scam brokers on file
Elitetradeltd (elitetradeltd.org)
Casefile Elitetradeltd — The Professor’s Note // FROM THE CASEFILE — ELITETRADELTD When deposits …
View Full Report →Safe Income
Office Hours on Safe Income // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safe Income via th…
View Full Report →Zenith Capital Assests
Casefile Zenith Capital Assests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Eu Trade4u (eu-trade4u.com)
Casefile Eu Trade4u — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ACA Next (acanextmarket.com)
Reading the Chain: ACA Next // FROM THE CASEFILE — ACA NEXT Funds you sent to ACA Next (acanextmarket.com…
View Full Report →Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Reading the Chain: Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD …
View Full Report →Valtegra Consulting (valtegra-consulting.com)
Casefile Valtegra Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MetaTrader4
Reading the Chain: MetaTrader4 // FROM THE CASEFILE — WORLD MARKETS When deposits to MetaTrader4 via this…
View Full Report →TANDC INVEST (https:)
Casefile TANDC INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →bbcapital.com falsely using Black Bull Group identity (bbcapital.com)
Office Hours on bbcapital.com falsely using Black Bull Group identity // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Netcapitalab (netcapitalab.com)
Office Hours on Netcapitalab // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Netcapitalab via …
View Full Report →TradeMateInc (trademate.pro)
Professor’s Brief: TradeMateInc // FROM THE CASEFILE — TRADEMATEINC TradeMateInc is a casefile unde…
View Full Report →Leadway Index (leadwayindex.com)
Casefile Leadway Index — The Professor’s Note // FROM THE CASEFILE — LEADWAY INDEX When deposits …
View Full Report →Cd Investmentssa (cd-investmentssa.com)
Office Hours on Cd Investmentssa // FROM THE CASEFILE — CTK NETWORK When deposits to Cd Investmentssa via…
View Full Report →Carlton Capital Inc. (carltoncapitalinc.com)
Reading the Chain: Carlton Capital Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Carlton Cap…
View Full Report →Globe Invest Hub (globeinvesthub.com)
From the Lectern: Globe Invest Hub // FROM THE CASEFILE — GLOBE INVEST HUB Globe Invest Hub is a casefile…
View Full Report →De Verre Lloyd & Co Ltd
Office Hours on De Verre Lloyd & Co Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to De…
View Full Report →BIT TRADE IX/BITTRADEIX
Reading the Chain: BIT TRADE IX/BITTRADEIX // FROM THE CASEFILE — WORLD MARKETS When deposits to BIT TRAD…
View Full Report →Evertrust Reserve Bank (evertrustreserve.com)
Office Hours on Evertrust Reserve Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evertru…
View Full Report →Snelle-lenen
Office Hours on Snelle-lenen // FROM THE CASEFILE — CTK NETWORK When deposits to Snelle-lenen via this pl…
View Full Report →Basilcrue
Reading the Chain: Basilcrue // FROM THE CASEFILE — WORLD MARKETS When deposits to Basilcrue via this pla…
View Full Report →Capital One Markets
Reading the Chain: Capital One Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital One …
View Full Report →Gold solutions (goldsolution.top)
Professor’s Brief: Gold solutions // FROM THE CASEFILE — GOLD SOLUTIONS Gold solutions, operating f…
View Full Report →Encrypted Investment
Reading the Chain: Encrypted Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Encrypted I…
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