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.
37,192 scam brokers on file
FXPLUS LLC (https:)
Office Hours on FXPLUS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXPLUS LLC via http…
View Full Report →Levine & Levine Law Specialist (levineandlevinelaws.com)
Office Hours on Levine & Levine Law Specialist // FROM THE CASEFILE — CTK NETWORK When deposits to Le…
View Full Report →Swift Fundings
Reading the Chain: Swift Fundings // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Fundings vi…
View Full Report →T100X (t100x.com)
Office Hours on T100X // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T100X via t100x.com go q…
View Full Report →TRUSTOPTIONS (trustoptions.co)
Office Hours on TRUSTOPTIONS // FROM THE CASEFILE — TRUSTOPTIONS The Professor opens the file on TRUSTOPT…
View Full Report →FinMaxwell (tradingmaxwell.com)
Casefile FinMaxwell — The Professor’s Note // FROM THE CASEFILE — FINMAXWELL When deposits to Fin…
View Full Report →Nexora (nexora.finance)
Office Hours on Nexora // FROM THE CASEFILE — CTK NETWORK When deposits to Nexora via nexora.finance go q…
View Full Report →MULTIFXINCOME (multifxincome.com)
Office Hours on MULTIFXINCOME // FROM THE CASEFILE — MULTIFXINCOME Funds you sent to MULTIFXINCOME (multi…
View Full Report →bestisacomparison re (comparetopisas.com)
Office Hours on bestisacomparison re // FROM THE CASEFILE — CTK NETWORK When deposits to bestisacompariso…
View Full Report →Green Wave Corporation (gwavecorp.com)
Reading the Chain: Green Wave Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to Green Wav…
View Full Report →Foxmngt (foxmngt.com)
Foxmngt — Annotated by the Professor // FROM THE CASEFILE — FOXMNGT Funds you sent to Foxmngt (foxmngt….
View Full Report →FutureFXPro
Reading the Chain: FutureFXPro // FROM THE CASEFILE — WORLD MARKETS When deposits to FutureFXPro via this…
View Full Report →DMR Consulting, LLC (dmrconsultingllc.com)
Casefile DMR Consulting, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →NPT Capital Bank (nexuspoint.tech)
Reading the Chain: NPT Capital Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to NPT Capital Ban…
View Full Report →Compare ISA Market
Office Hours on Compare ISA Market // FROM THE CASEFILE — CTK NETWORK When deposits to Compare ISA Market…
View Full Report →Sutev AG
Office Hours on Sutev AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sutev AG via this pla…
View Full Report →FGJ329 (https:)
Reading the Chain: FGJ329 // FROM THE CASEFILE — WORLD MARKETS When deposits to FGJ329 via https: go quie…
View Full Report →Stanley & Elliott Limited
Reading the Chain: Stanley & Elliott Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to St…
View Full Report →Clavischain (clavischain.com)
Casefile Clavischain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MOONSCAPEFX
Casefile MOONSCAPEFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ae Capital (ae-capital.com.mx)
Reading the Chain: Ae Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Ae Capital via ae-cap…
View Full Report →3 Red Groups (3redgroups.com)
Office Hours on 3 Red Groups // FROM THE CASEFILE — CTK NETWORK When deposits to 3 Red Groups via 3redgro…
View Full Report →O-X Trade
Casefile O-X Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Stock Market Tracking group Z1
Office Hours on Stock Market Tracking group Z1 // FROM THE CASEFILE — CTK NETWORK When deposits to Stock …
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