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.
37,162 scam brokers on file
TradeOptimal (trade-optimal.com)
Reading the Chain: TradeOptimal // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeOptimal via tr…
View Full Report →capitalfx exchange
Office Hours on capitalfx exchange // FROM THE CASEFILE — CTK NETWORK When deposits to capitalfx exchange…
View Full Report →Digital Massets LTD (https:)
Reading the Chain: Digital Massets LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital Mass…
View Full Report →YH Capital Group Pty Ltd (https:)
Casefile YH Capital Group Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Aspirefinance (aspirefinance.org)
Reading the Chain: Aspirefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Aspirefinance via …
View Full Report →Truffis (truffis.com)
Reading the Chain: Truffis // FROM THE CASEFILE — WORLD MARKETS When deposits to Truffis via truffis.com …
View Full Report →UTBRA APP (https:)
Office Hours on UTBRA APP // FROM THE CASEFILE — CTK NETWORK When deposits to UTBRA APP via https: go qui…
View Full Report →Cramer Wealth Management (Clone of an EEA Authorised firm)
Reading the Chain: Cramer Wealth Management (Clone of an EEA Authorised firm) // FROM THE CASEFILE — WORL…
View Full Report →Assets Harvest
Office Hours on Assets Harvest // FROM THE CASEFILE — CTK NETWORK When deposits to Assets Harvest via thi…
View Full Report →Geetle (geetle.com)
Professor’s Brief: Geetle // FROM THE CASEFILE — GEETLE Funds you sent to Geetle (geetle.com) are s…
View Full Report →Gold USD Support (https:)
Office Hours on Gold USD Support // FROM THE CASEFILE — CTK NETWORK When deposits to Gold USD Support via…
View Full Report →amf@fastmail.fr (amf@fastmail.fr)
Reading the Chain: amf@fastmail.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to amf@fastmail.fr …
View Full Report →BEST FOREX TRADING LTD
Reading the Chain: BEST FOREX TRADING LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to BEST FORE…
View Full Report →TradingHubs (tradinghubs.live)
From the Lectern: TradingHubs // FROM THE CASEFILE — TRADINGHUBS When a deposit ledgered to TradingHubs a…
View Full Report →ZaxMarkets (zaxmarkets.com)
Office Hours on ZaxMarkets // FROM THE CASEFILE — ZAXMARKETS ZaxMarkets is a casefile under reading. The …
View Full Report →Change Debt Support (Clone of FCA authorised firm)
Casefile Change Debt Support (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →Bnance TH (binancethpro.com)
Reading the Chain: Bnance TH // FROM THE CASEFILE — WORLD MARKETS When deposits to Bnance TH via binancet…
View Full Report →Capitality FS International LLC
Casefile Capitality FS International LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →tecfinine (fintecgt.com)
From the Lectern: tecfinine // FROM THE CASEFILE — TECFININE tecfinine, operating from fintecgt.com, leav…
View Full Report →BUSINESS SPORT
Office Hours on BUSINESS SPORT // FROM THE CASEFILE — CTK NETWORK When deposits to BUSINESS SPORT via thi…
View Full Report →prénom.nom@indosuezca.com (prénom.nom@indosuezca.com)
Casefile prénom.nom@indosuezca.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Safecreditsavingsltd (safecreditsavingsltd.com)
Office Hours on Safecreditsavingsltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safecredi…
View Full Report →Alpin Horizons (https:)
Casefile Alpin Horizons — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CARDIFF SAVINGS PLC
Reading the Chain: CARDIFF SAVINGS PLC // FROM THE CASEFILE — WORLD MARKETS When deposits to CARDIFF SAVI…
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