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
EXCEL FX MARKETS (aka XCEL FX MARKETS) (excelfxmarket.com)
Office Hours on EXCEL FX MARKETS (aka XCEL FX MARKETS) // FROM THE CASEFILE — EXCEL FX MARKETS (AKA XCEL …
View Full Report →Greenfield Securities Ltd. (greenfieldltd.com)
Office Hours on Greenfield Securities Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gre…
View Full Report →prénom.nom@ampere.clients-management.fr (prénom.nom@ampere.clients-management.fr)
Office Hours on prénom.nom@ampere.clients-management.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Home Forex Option
Casefile Home Forex Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Cash Window
Casefile Cash Window — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Alfatraders (alfatraders.pro)
Office Hours on Alfatraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alfatraders via al…
View Full Report →Finabel (finabel.co)
Office Hours on Finabel // FROM THE CASEFILE — FINABEL When a deposit ledgered to Finabel at finabel.co s…
View Full Report →Marketsi (marketsi.co.uk)
Office Hours on Marketsi // FROM THE CASEFILE — CTK NETWORK When deposits to Marketsi via marketsi.co.uk …
View Full Report →The Best Comparison
Casefile The Best Comparison — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Lonerobot (lonerobot.ltd)
Casefile Lonerobot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ENCOREFX GLOBAL (encorefxglobal.com)
From the Lectern: ENCOREFX GLOBAL // FROM THE CASEFILE — ENCOREFX GLOBAL ENCOREFX GLOBAL is a casefile un…
View Full Report →CenterPoint Securities (centerpointsecurities.com)
Professor’s Brief: CenterPoint Securities // FROM THE CASEFILE — CENTERPOINT SECURITIES Funds you s…
View Full Report →Dailey Securities, Inc. (daileysecurities.us)
Office Hours on Dailey Securities, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Dailey Securi…
View Full Report →Trade 2.0 Intal
Office Hours on Trade 2.0 Intal // FROM THE CASEFILE — CTK NETWORK When deposits to Trade 2.0 Intal via t…
View Full Report →ClydeTrade (clydetrade.world)
Office Hours on ClydeTrade // FROM THE CASEFILE — CLYDETRADE ClydeTrade is a casefile under reading. The …
View Full Report →Fina Nova (fina-nova.com)
Reading the Chain: Fina Nova // FROM THE CASEFILE — FINA NOVA The Professor opens the file on Fina Nova t…
View Full Report →Equiti Globalmarkets (equiti-globalmarkets.com)
Office Hours on Equiti Globalmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equiti Gl…
View Full Report →Polygonmaket (polygonmaket.com)
Casefile Polygonmaket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd
Casefile Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd — The Professor’s Note…
View Full Report →GrandCapital (grandcapitalcg.com)
Reading the Chain: GrandCapital // FROM THE CASEFILE — GRANDCAPITAL Funds you sent to GrandCapital (grand…
View Full Report →Diegria (diegria.ink)
Office Hours on Diegria // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diegria via diegria.in…
View Full Report →OTM Capital
Office Hours on OTM Capital // FROM THE CASEFILE — CTK NETWORK When deposits to OTM Capital via this plat…
View Full Report →A5 Markets (a5markets.com)
Casefile A5 Markets — The Professor’s Note // FROM THE CASEFILE — A5 MARKETS When deposits to A5 …
View Full Report →Hyper Trades (hyper-trades.com)
Casefile Hyper Trades — The Professor’s Note // FROM THE CASEFILE — HYPER TRADES Hyper Trades, op…
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