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
andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) (andrewgrindleyfs.co)
Office Hours on andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Instantglobalpaytraee
Office Hours on Instantglobalpaytraee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Instantg…
View Full Report →8xtrade (8xtrade.com)
Reading the Chain: 8xtrade // FROM THE CASEFILE — 8XTRADE The Professor opens the file on 8xtrade the sam…
View Full Report →support@keycap-partners.com (support@keycap-partners.com)
Office Hours on support@keycap-partners.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to su…
View Full Report →OFinancial Markets (ofinancial.markets)
OFinancial Markets — Annotated by the Professor // FROM THE CASEFILE — OFINANCIAL MARKETS OFinancial Ma…
View Full Report →Diamondtradesfx (diamondtradesfx.com)
Office Hours on Diamondtradesfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diamondtradesf…
View Full Report →Albermarle Capital Limited
Office Hours on Albermarle Capital Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Albermarle…
View Full Report →Bitnomics
Casefile Bitnomics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Reclaw International Inc. (reclaws.com)
Reading the Chain: Reclaw International Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Reclaw…
View Full Report →Elite Trading Platform (elitetradingplatform.online)
Reading the Chain: Elite Trading Platform // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Tra…
View Full Report →Broker GMBH (broker.gmbh)
Office Hours on Broker GMBH // FROM THE CASEFILE — BROKER GMBH When a deposit ledgered to Broker GMBH at …
View Full Report →Onotex (onotextrade.com)
Onotex — Annotated by the Professor // FROM THE CASEFILE — ONOTEX Onotex is a casefile under reading. T…
View Full Report →Vantage Underwriting (the Scam Entity)
Office Hours on Vantage Underwriting (the Scam Entity) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Bit Vanetta Limited (https:)
Casefile Bit Vanetta Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Laurent Hallut
Casefile Laurent Hallut — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Cfm Wine (cfm-wine.com)
Casefile Cfm Wine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →esCapitals (escapitals.com)
Professor’s Brief: esCapitals // FROM THE CASEFILE — ESCAPITALS Funds you sent to esCapitals (escap…
View Full Report →Meridian Trades (meridian-trades.com)
Meridian Trades — Annotated by the Professor // FROM THE CASEFILE — MERIDIAN TRADES The Professor opens…
View Full Report →Barclay Valnor (barclay-valnor.org)
Office Hours on Barclay Valnor // FROM THE CASEFILE — CTK NETWORK When deposits to Barclay Valnor via bar…
View Full Report →ASTROFXINVEST.TOP LIMITED
Office Hours on ASTROFXINVEST.TOP LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASTR…
View Full Report →KREDIT GROUP FINANCE
Casefile KREDIT GROUP FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →GalaxyBe
Office Hours on GalaxyBe // FROM THE CASEFILE — CTK NETWORK When deposits to GalaxyBe via this platform g…
View Full Report →ApexKrest Bank (https:)
Office Hours on ApexKrest Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ApexKrest Bank …
View Full Report →coinbasetradefx
Casefile coinbasetradefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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