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.
37,183 scam brokers on file
BitiCodes
Reading the Chain: BitiCodes // FROM THE CASEFILE — WORLD MARKETS When deposits to BitiCodes via this pla…
View Full Report →FX COINTRADE (fx-cointrade.com)
Casefile FX COINTRADE — The Professor’s Note // FROM THE CASEFILE — FX COINTRADE FX COINTRADE is …
View Full Report →Cryptomaktrading Ltd
Office Hours on Cryptomaktrading Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptomaktrading…
View Full Report →Bravo
Casefile Bravo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Scorplimited (scorplimited.com)
Casefile Scorplimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GrandCapital CG
Casefile GrandCapital CG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Madden Group Inc. (MGI) (maddengroupinc.com)
Reading the Chain: Madden Group Inc. (MGI) // FROM THE CASEFILE — WORLD MARKETS When deposits to Madden G…
View Full Report →Equity Innovation Markets (equity-innovationmarkets.online)
Casefile Equity Innovation Markets — The Professor’s Note // FROM THE CASEFILE — EQUITY INNOVATIO…
View Full Report →Application “ProductsTDXM” and Line “Ploy ThiTima (https:)
View Full Report →Fixed Return Bonds
Office Hours on Fixed Return Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixed Retur…
View Full Report →Investment Strategy Group (62)
Office Hours on Investment Strategy Group (62) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Clone Finco Trades (fincotrades.ltd)
Office Hours on Clone Finco Trades // FROM THE CASEFILE — CLONE FINCO TRADES When deposits to Clone Finco…
View Full Report →Turner, Silverman and Cohen LLC (tsc-law.com)
Office Hours on Turner, Silverman and Cohen LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Turne…
View Full Report →prenom.nom@hellobonline.com (prenom.nom@hellobonline.com)
Office Hours on prenom.nom@hellobonline.com // FROM THE CASEFILE — CTK NETWORK When deposits to prenom.no…
View Full Report →FOREX EXPERT TRADER
Reading the Chain: FOREX EXPERT TRADER // FROM THE CASEFILE — WORLD MARKETS When deposits to FOREX EXPERT…
View Full Report →Bittrey Network
Office Hours on Bittrey Network // FROM THE CASEFILE — CTK NETWORK When deposits to Bittrey Network via t…
View Full Report →Consdorf (consdorf.com)
Office Hours on Consdorf // FROM THE CASEFILE — CTK NETWORK When deposits to Consdorf via consdorf.com go…
View Full Report →GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online)
Office Hours on GATEWAYAFFILIATEMARKET // FROM THE CASEFILE — GATEWAYAFFILIATEMARKET When deposits to GAT…
View Full Report →Tradesen (tradesen.com)
Reading the Chain: Tradesen // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradesen via tradesen.c…
View Full Report →VolksFX
Office Hours on VolksFX // FROM THE CASEFILE — CTK NETWORK When deposits to VolksFX via this platform go …
View Full Report →Search Best Isa Market (search-best-isa-market.com)
Casefile Search Best Isa Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Equitixincome.com (equitixincome.com)
Casefile Equitixincome.com — The Professor’s Note // FROM THE CASEFILE — EQUITIXINCOME.COM Equiti…
View Full Report →6ixmarkets ltd (6ixmarkets.com)
6ixmarkets ltd — Annotated by the Professor // FROM THE CASEFILE — 6IXMARKETS LTD When a deposit ledger…
View Full Report →Verimetric
Casefile Verimetric — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →