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.
36,970 scam brokers on file
Unchained Sovereign (https:)
Casefile Unchained Sovereign — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Headline.net (headline.net)
Casefile Headline.net — The Professor’s Note // FROM THE CASEFILE — HEADLINE.NET Headline.net, op…
View Full Report →Raceoption (raceoption.com)
Professor’s Brief: Raceoption // FROM THE CASEFILE — RACEOPTION Raceoption is a casefile under read…
View Full Report →ukincomebonds.so
Reading the Chain: ukincomebonds.so // FROM THE CASEFILE — WORLD MARKETS When deposits to ukincomebonds.s…
View Full Report →Aiko Markets (aikomarkets.com)
Office Hours on Aiko Markets // FROM THE CASEFILE — AIKO MARKETS Funds you sent to Aiko Markets (aikomark…
View Full Report →Finaventures24 (finaventures24.net)
Office Hours on Finaventures24 // FROM THE CASEFILE — CTK NETWORK When deposits to Finaventures24 via fin…
View Full Report →Macrocapital Fx (macrocapital-fx.com)
Reading the Chain: Macrocapital Fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Macrocapital Fx …
View Full Report →VASSET MANAGEMENT (https:)
Office Hours on VASSET MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VASSET MANAG…
View Full Report →ACA Invest (acainvestcorp.com)
From the Lectern: ACA Invest // FROM THE CASEFILE — ACA INVEST When deposits to ACA Invest via acainvestc…
View Full Report →StandartMarkets (standartmarkets.com)
From the Lectern: StandartMarkets // FROM THE CASEFILE — STANDARTMARKETS StandartMarkets is a casefile un…
View Full Report →Blockmintify (https:)
Office Hours on Blockmintify // FROM THE CASEFILE — CTK NETWORK When deposits to Blockmintify via https: …
View Full Report →SHIVOM FX (shivomfx.com)
From the Lectern: SHIVOM FX // FROM THE CASEFILE — SHIVOM FX SHIVOM FX, operating from shivomfx.com, leav…
View Full Report →FXT MARKETS LIMITED
Office Hours on FXT MARKETS LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXT MARKET…
View Full Report →STG Limited Asia
Casefile STG Limited Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Imperial Markets (imperialmarkets.com)
From the Lectern: Imperial Markets // FROM THE CASEFILE — IMPERIAL MARKETS Funds you sent to Imperial Mar…
View Full Report →Metaminers247 (metaminers247.org)
Casefile Metaminers247 — The Professor’s Note // FROM THE CASEFILE — METAMINERS247 Metaminers247,…
View Full Report →AlphaCryptotrade (alphacryptotrade.com)
Reading the Chain: AlphaCryptotrade // FROM THE CASEFILE — ALPHACRYPTOTRADE Funds you sent to AlphaCrypto…
View Full Report →BERYONEX APP
Office Hours on BERYONEX APP // FROM THE CASEFILE — CTK NETWORK When deposits to BERYONEX APP via this pl…
View Full Report →TradeFX (tradefx.co)
From the Lectern: TradeFX // FROM THE CASEFILE — TRADEFX TradeFX is a casefile under reading. The deposit…
View Full Report →Acefinancesystem Ltd (acefinancesystem.com)
Acefinancesystem Ltd — Annotated by the Professor // FROM THE CASEFILE — ACEFINANCESYSTEM LTD Funds you…
View Full Report →TrustHedgeMarket (trusthedgemarket.live)
From the Lectern: TrustHedgeMarket // FROM THE CASEFILE — TRUSTHEDGEMARKET The Professor opens the file o…
View Full Report →contact@corumassetmanagement.fr (contact@corumassetmanagement.fr)
Office Hours on contact@corumassetmanagement.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →ICAPITAL INVESTMENT
Office Hours on ICAPITAL INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICAPITAL I…
View Full Report →Alphafx Market (alphaforexmarkets.com)
Office Hours on Alphafx Market // FROM THE CASEFILE — ALPHAFX MARKET When a deposit ledgered to Alphafx M…
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