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.
37,160 scam brokers on file
AgsMarkets (agsmarkets.com)
Office Hours on AgsMarkets // FROM THE CASEFILE — AGSMARKETS The Professor opens the file on AgsMarkets t…
View Full Report →Raj Forex Trade (rajforextrade.com)
Professor’s Brief: Raj Forex Trade // FROM THE CASEFILE — RAJ FOREX TRADE Raj Forex Trade, operatin…
View Full Report →Swiss Assets Management (swissassetsmanagement.ch)
Professor’s Brief: Swiss Assets Management // FROM THE CASEFILE — SWISS ASSETS MANAGEMENT Funds you…
View Full Report →Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw
Reading the Chain: Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw // FROM THE CASEFILE — …
View Full Report →EpargneCrypto (epargne-crypto.io)
Reading the Chain: EpargneCrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to EpargneCrypto via …
View Full Report →PNK TRADE FXLTD
Reading the Chain: PNK TRADE FXLTD // FROM THE CASEFILE — WORLD MARKETS When deposits to PNK TRADE FXLTD …
View Full Report →Spon Bedrijf
Reading the Chain: Spon Bedrijf // FROM THE CASEFILE — WORLD MARKETS When deposits to Spon Bedrijf via th…
View Full Report →SwiftCryptoLimited
Office Hours on SwiftCryptoLimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwiftCrypto…
View Full Report →Game Capital Ads Limited
Reading the Chain: Game Capital Ads Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Game Ca…
View Full Report →Market4Trade
Reading the Chain: Market4Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Market4Trade via th…
View Full Report →balitrade.online (balitrade.online)
Professor’s Brief: balitrade.online // FROM THE CASEFILE — BALITRADE.ONLINE When deposits to balitr…
View Full Report →Manifest Ventures Ltd
Reading the Chain: Manifest Ventures Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Manifest V…
View Full Report →Bruckhaus Quist Limited
Office Hours on Bruckhaus Quist Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bruckh…
View Full Report →Fi Fsa Se (fi-fsa-se.com)
Casefile Fi Fsa Se — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Galafee Financial Bank
Office Hours on Galafee Financial Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Galafee Financ…
View Full Report →Thestreetp. (thestreetp.com)
Casefile Thestreetp. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Askanti Group
Casefile Askanti Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Royal Offshore Trust (royaloffshorestrusted.com)
Casefile Royal Offshore Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cryptoinfuseusa (cryptoinfuseusa.com)
Office Hours on Cryptoinfuseusa // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoinfuseusa via c…
View Full Report →Waystone AM
Reading the Chain: Waystone AM // FROM THE CASEFILE — WORLD MARKETS When deposits to Waystone AM via this…
View Full Report →Visual Trade (https:)
Casefile Visual Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Yggjnet (yggjnet.com)
Office Hours on Yggjnet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yggjnet via yggjnet.co…
View Full Report →Bitfxmarket (bitfxmarket.com)
Reading the Chain: Bitfxmarket // FROM THE CASEFILE — BITFXMARKET The Professor opens the file on Bitfxma…
View Full Report →Brooks Dawson Alliance
Reading the Chain: Brooks Dawson Alliance // FROM THE CASEFILE — WORLD MARKETS When deposits to Brooks Da…
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