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.
37,187 scam brokers on file
Elitepooltrade (elitepooltrade.com)
Reading the Chain: Elitepooltrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Elitepooltrade vi…
View Full Report →G-C Trade
Reading the Chain: G-C Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to G-C Trade via this pla…
View Full Report →HŚH Gold Saving (https:)
Casefile HŚH Gold Saving — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cryptostrapp (cryptostrapp.com)
Reading the Chain: Cryptostrapp // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptostrapp via cr…
View Full Report →Maxagon Kapital AB
Office Hours on Maxagon Kapital AB // FROM THE CASEFILE — CTK NETWORK When deposits to Maxagon Kapital AB…
View Full Report →Gala-Gruppe
Office Hours on Gala-Gruppe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gala-Gruppe via th…
View Full Report →Bravermere Trust
Casefile Bravermere Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →contact@eph-investment.com (contact@eph-investment.com)
Office Hours on contact@eph-investment.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@ep…
View Full Report →Fluid Finance (https:)
Office Hours on Fluid Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Fluid Finance via https…
View Full Report →Investixcrypto (investixcrypto.com)
Reading the Chain: Investixcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Investixcrypto vi…
View Full Report →Binary Option Trades AlvaroFxPro (https:)
Office Hours on Binary Option Trades AlvaroFxPro // FROM THE CASEFILE — CTK NETWORK When deposits to Bina…
View Full Report →Belvin Miners ltd.
Reading the Chain: Belvin Miners ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Belvin Miners…
View Full Report →COWEN CAPITAL GROUP
Office Hours on COWEN CAPITAL GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COWEN CAPI…
View Full Report →Goldstein Invest Ltd
Reading the Chain: Goldstein Invest Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldstein I…
View Full Report →Forex Optimum (forexoptimum.com)
Forex Optimum — Annotated by the Professor // FROM THE CASEFILE — FOREX OPTIMUM Forex Optimum, operatin…
View Full Report →Primebrightinvest (primebrightinvest.com)
Reading the Chain: Primebrightinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Primebrightinv…
View Full Report →Fx Profit Planet (fxprofitsplanet.com)
Office Hours on Fx Profit Planet // FROM THE CASEFILE — FX PROFIT PLANET When a deposit ledgered to Fx Pr…
View Full Report →UnionFx Trading (unionfxtradingpro.com)
UnionFx Trading — Annotated by the Professor // FROM THE CASEFILE — UNIONFX TRADING When a deposit ledg…
View Full Report →True Trade Flow (https:)
Reading the Chain: True Trade Flow // FROM THE CASEFILE — WORLD MARKETS When deposits to True Trade Flow …
View Full Report →Cloning of the former company Blockchain Luxembourg S.A (blockchain.com)
Office Hours on Cloning of the former company Blockchain Luxembourg S.A // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Rossen Financiën
Casefile Rossen Financiën — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Best Invest Aus (mybestinvestaustralia.dad) (https:)
Office Hours on Best Invest Aus (mybestinvestaustralia.dad) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →MID WIDE PROFIT
Reading the Chain: MID WIDE PROFIT // FROM THE CASEFILE — WORLD MARKETS When deposits to MID WIDE PROFIT …
View Full Report →PRILL TRADE (prilltrade.com)
Reading the Chain: PRILL TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to PRILL TRADE via pril…
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