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
Quantum Leap Company LLC Billions Trade Club (https:)
Reading the Chain: Quantum Leap Company LLC Billions Trade Club // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →SYM Co., Ltd
Casefile SYM Co., Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Binanez (binanez.com)
Office Hours on Binanez // FROM THE CASEFILE — CTK NETWORK When deposits to Binanez via binanez.com go qu…
View Full Report →prénom.nom@ag2rgestion.com (prénom.nom@ag2rgestion.com)
Office Hours on prénom.nom@ag2rgestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →AsiaTradeFX (asiatradefx.com)
Professor’s Brief: AsiaTradeFX // FROM THE CASEFILE — ASIATRADEFX When a deposit ledgered to AsiaTr…
View Full Report →Swissfx24
Reading the Chain: Swissfx24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissfx24 via this pla…
View Full Report →Casey McCormick Private Equity (caseymccomickpe.com)
Office Hours on Casey McCormick Private Equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Smbcapitals (smbcapitals.com)
From the Lectern: Smbcapitals // FROM THE CASEFILE — SMBCAPITALS The Professor opens the file on Smbcapit…
View Full Report →The Provectus Group
Reading the Chain: The Provectus Group // FROM THE CASEFILE — WORLD MARKETS When deposits to The Provectu…
View Full Report →Binance AutoTrade (binance-autotrade.com)
Professor’s Brief: Binance AutoTrade // FROM THE CASEFILE — BINANCE AUTOTRADE The Professor opens t…
View Full Report →Proxinex
Casefile Proxinex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Corbridge Capital (investique.co)
Casefile Corbridge Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Protradecopier (protradecopier.net)
Casefile Protradecopier — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Leeds Bloom Trade (leedsbloom.com)
Casefile Leeds Bloom Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →101investing (101investing.com)
Office Hours on 101investing // FROM THE CASEFILE — 101INVESTING 101investing, operating from 101investin…
View Full Report →Btradings (btradings.net)
Office Hours on Btradings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btradings via btradi…
View Full Report →Valurium Ltd. (https:)
Office Hours on Valurium Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Valurium Ltd. via https…
View Full Report →Dahlmann Group (dahlmann-group.com)
Reading the Chain: Dahlmann Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Dahlmann Group vi…
View Full Report →Assetz Capital (Clone of FCA Authorised firm)
Office Hours on Assetz Capital (Clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Intelligence Prime Capital
Reading the Chain: Intelligence Prime Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Intel…
View Full Report →Novapago AG (https:)
Office Hours on Novapago AG // FROM THE CASEFILE — CTK NETWORK When deposits to Novapago AG via https: go…
View Full Report →INSTALMENTFXMINER (https:)
Reading the Chain: INSTALMENTFXMINER // FROM THE CASEFILE — WORLD MARKETS When deposits to INSTALMENTFXMI…
View Full Report →My (https:)
Casefile My — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Gabcus Investment Pty Ltd (http:)
Reading the Chain: Gabcus Investment Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Gabcus…
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