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.
37,188 scam brokers on file
Onyx Trade Group & Onyx Trade Group Ltd
View Full Report →MondialFx (mondialfx.com)
Office Hours on MondialFx // FROM THE CASEFILE — MONDIALFX The Professor opens the file on MondialFx the …
View Full Report →YTL Asset Management (ytlassets.com)
Casefile YTL Asset Management — The Professor’s Note // FROM THE CASEFILE — YTL ASSET MANAGEMENT …
View Full Report →MOONFARE (https:)
Office Hours on MOONFARE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MOONFARE via https: g…
View Full Report →PeakTradePro (peaktradepro.pro)
Office Hours on PeakTradePro // FROM THE CASEFILE — CTK NETWORK When deposits to PeakTradePro via peaktra…
View Full Report →Eftrades
Office Hours on Eftrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eftrades via this pla…
View Full Report →“Matrix banco”
Office Hours on “Matrix banco” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “Matrix b…
View Full Report →Obsidiate (https:)
Office Hours on Obsidiate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Obsidiate via https:…
View Full Report →Cryptosville (cryptosville.org)
Reading the Chain: Cryptosville // FROM THE CASEFILE — CRYPTOSVILLE The Professor opens the file on Crypt…
View Full Report →Caldera Trade
Office Hours on Caldera Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Caldera Trade via this …
View Full Report →McKenzie Smith Green & Ross Inc.Cabrini (inc.ca)
Reading the Chain: McKenzie Smith Green & Ross Inc.Cabrini // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Brocprime (brocprime.net)
Office Hours on Brocprime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brocprime via brocpr…
View Full Report →Capitalexpertlive (https:)
Office Hours on Capitalexpertlive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalexper…
View Full Report →Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas (https:)
Office Hours on Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas // FROM THE CASEFILE …
View Full Report →investec (investec-clients.com)
Reading the Chain: investec // FROM THE CASEFILE — WORLD MARKETS When deposits to investec via investec-c…
View Full Report →service-financier@veoliaenergies.fr (service-financier@veoliaenergies.fr)
Casefile service-financier@veoliaenergies.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →World Coin Community LTD (https:)
Office Hours on World Coin Community LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World…
View Full Report →TradeVistaX (https:)
Reading the Chain: TradeVistaX // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeVistaX via http…
View Full Report →Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng
Office Hours on Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng // FROM THE C…
View Full Report →Plus500AU Pty. Ltd. NovaPro Trade (https:)
Office Hours on Plus500AU Pty. Ltd. NovaPro Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Holdings Profit
Reading the Chain: Holdings Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Holdings Profit …
View Full Report →Csezs (csezs.com)
Office Hours on Csezs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Csezs via csezs.com go q…
View Full Report →prénom.nom@hola-bk.com (prénom.nom@hola-bk.com)
Office Hours on prénom.nom@hola-bk.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
View Full Report →Tradersformation (tradersformation.com)
Casefile Tradersformation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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