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.
37,163 scam brokers on file
CARDIFF SAVINGS PLC
Reading the Chain: CARDIFF SAVINGS PLC // FROM THE CASEFILE — WORLD MARKETS When deposits to CARDIFF SAVI…
View Full Report →Place A Trade (placeatrade.com)
From the Lectern: Place A Trade // FROM THE CASEFILE — PLACE A TRADE Funds you sent to Place A Trade (pla…
View Full Report →Ethical Fixed Rate Returns
Office Hours on Ethical Fixed Rate Returns // FROM THE CASEFILE — CTK NETWORK When deposits to Ethical Fi…
View Full Report →Star Crypto (Clone of FCA Authorised Firm)
Casefile Star Crypto (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →RISE TRADING (risetradingpro.com)
Casefile RISE TRADING — The Professor’s Note // FROM THE CASEFILE — RISE TRADING Funds you sent t…
View Full Report →VCP Markets (vcpmarkets.com)
Office Hours on VCP Markets // FROM THE CASEFILE — VCP MARKETS VCP Markets is a casefile under reading. T…
View Full Report →360DALTD
Reading the Chain: 360DALTD // FROM THE CASEFILE — WORLD MARKETS When deposits to 360DALTD via this platf…
View Full Report →TheEssentialsTrust
Casefile TheEssentialsTrust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Starling Credit
Office Hours on Starling Credit // FROM THE CASEFILE — CTK NETWORK When deposits to Starling Credit via t…
View Full Report →SharkOption (sharkoption.com)
Casefile SharkOption — The Professor’s Note // FROM THE CASEFILE — SHARKOPTION SharkOption, opera…
View Full Report →Tricom Capital Management
Office Hours on Tricom Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tric…
View Full Report →ExpressOptions247
Casefile ExpressOptions247 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Iqmarketfx
Casefile Iqmarketfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Globalwealthinvestment (globalwealthinvestment.com)
Office Hours on Globalwealthinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalw…
View Full Report →CXM Trading (Imposter) (cxmtra.com)
Office Hours on CXM Trading (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to CXM Trading (I…
View Full Report →UNION ACQUISITION CORP. II
Reading the Chain: UNION ACQUISITION CORP. II // FROM THE CASEFILE — WORLD MARKETS When deposits to UNION…
View Full Report →Neural4X (neural4x.eu)
Office Hours on Neural4X // FROM THE CASEFILE — NEURAL4X The Professor opens the file on Neural4X the sam…
View Full Report →BudsWell Inc.
Casefile BudsWell Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CENTRE-TRADEFX (centre-tradefx.com)
Casefile CENTRE-TRADEFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →AB Funding (clone of FCA authorised firm
Office Hours on AB Funding (clone of FCA authorised firm // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →PrimeOlympicPro
Office Hours on PrimeOlympicPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PrimeOlympicPr…
View Full Report →CAPITAL MARKET CORP. (https:)
Casefile CAPITAL MARKET CORP. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Greenwood Capital Advisors (greenwoodcapitaladvisors.com)
Office Hours on Greenwood Capital Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Greenwood …
View Full Report →Ub Gi (ub-gi.com)
Office Hours on Ub Gi // FROM THE CASEFILE — CTK NETWORK When deposits to Ub Gi via ub-gi.com go quiet, t…
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