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.
36,969 scam brokers on file
VENUSTRADE (venustrade.biz)
Professor’s Brief: VENUSTRADE // FROM THE CASEFILE — VENUSTRADE VENUSTRADE, operating from venustra…
View Full Report →taw.seyat2024 (https:)
Office Hours on taw.seyat2024 // FROM THE CASEFILE — CTK NETWORK When deposits to taw.seyat2024 via https…
View Full Report →WeTrade
Casefile WeTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →NoaFX
Office Hours on NoaFX // FROM THE CASEFILE — CTK NETWORK When deposits to NoaFX via this platform go quie…
View Full Report →Step to Change \ Step Changing (clone of FCA authorised firm)
Reading the Chain: Step to Change Step Changing (clone of FCA authorised firm) // FROM THE CASEFILE — WOR…
View Full Report →BLACKWOOD GLOBAL HOLDINGS LTD
Casefile BLACKWOOD GLOBAL HOLDINGS LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Numis Portal (clone of authorised firm)
Office Hours on Numis Portal (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →17 Deep Investment (https:)
Office Hours on 17 Deep Investment // FROM THE CASEFILE — CTK NETWORK When deposits to 17 Deep Investment…
View Full Report →SparkleWhite FX (sparklewhitefx.com)
Casefile SparkleWhite FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ZEDFX (zedforex.com)
Reading the Chain: ZEDFX // FROM THE CASEFILE — ZEDFX When deposits to ZEDFX via zedforex.com go quiet, t…
View Full Report →KD Lite Option ltd (kdliteoption.com)
From the Lectern: KD Lite Option ltd // FROM THE CASEFILE — KD LITE OPTION LTD When deposits to KD Lite O…
View Full Report →Ambry Trading Co., Limited
Casefile Ambry Trading Co., Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Sec (sec.gmgeurope.online)
Office Hours on Sec // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sec via sec.gmgeurope.onli…
View Full Report →Alphaedgeltd (alphaedgeltd.com)
Office Hours on Alphaedgeltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphaedgeltd via …
View Full Report →FXM Trading/Traders (clone of authorised firm)
Office Hours on FXM Trading/Traders (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Investing Options (investing-options.com)
Reading the Chain: Investing Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Investing Opti…
View Full Report →Unknown (Misrepresentation of the trade name, such as
Office Hours on Unknown (Misrepresentation of the trade name, such as // FROM THE CASEFILE — CTK NETWORK …
View Full Report →FINANCECHAINGLOB (financechainglob.net)
FINANCECHAINGLOB — Annotated by the Professor // FROM THE CASEFILE — FINANCECHAINGLOB When a deposit le…
View Full Report →GlobalWildStar (globalwildstar.com)
GlobalWildStar — Annotated by the Professor // FROM THE CASEFILE — GLOBALWILDSTAR Funds you sent to Glo…
View Full Report →Assetxchange investment (assetxchange-investment.com)
From the Lectern: Assetxchange investment // FROM THE CASEFILE — ASSETXCHANGE INVESTMENT Assetxchange inv…
View Full Report →Gain Crypto
Reading the Chain: Gain Crypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Gain Crypto via this…
View Full Report →Mez Capital (mx-international.com)
Reading the Chain: Mez Capital // FROM THE CASEFILE — MEZ CAPITAL When deposits to Mez Capital via mx-int…
View Full Report →Schwabeuinvesting (schwabeuinvesting.com)
Office Hours on Schwabeuinvesting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Schwabeuinve…
View Full Report →NEWWORLDS INVESTMENT.COM (newworlds-investment.com)
Reading the Chain: NEWWORLDS INVESTMENT.COM // FROM THE CASEFILE — NEWWORLDS INVESTMENT.COM When deposits…
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