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.
37,217 scam brokers on file
Interersos (https:)
Casefile Interersos — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FMA cautions investors about financeassistlimited.com (financeassistlimited.com)
Reading the Chain: FMA cautions investors about financeassistlimited.com // FROM THE CASEFILE — WORLD MAR…
View Full Report →GMI Global Market Index Limited (Imposter) (gmimarkets.vip)
Casefile GMI Global Market Index Limited (Imposter) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →XTR (xtrfxhk.com)
XTR — Annotated by the Professor // FROM THE CASEFILE — XTR Funds you sent to XTR (xtrfxhk.com) are sti…
View Full Report →Future Secure Bank (futuresecurebnk.com)
Office Hours on Future Secure Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Future Secure Bank…
View Full Report →Payback Recovery (payback-recovery.com)
Casefile Payback Recovery — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DIGNITY TRADE
Office Hours on DIGNITY TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to DIGNITY TRADE via this …
View Full Report →Glaser Financial Group
Office Hours on Glaser Financial Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glaser …
View Full Report →prénom.nom@a-capitalgroup.com (prénom.nom@a-capitalgroup.com)
Office Hours on prénom.nom@a-capitalgroup.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →HYDRA SECURITIES LLC
Casefile HYDRA SECURITIES LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Maximum Trading (maximumtrading.com)
Reading the Chain: Maximum Trading // FROM THE CASEFILE — MAXIMUM TRADING Maximum Trading is a casefile u…
View Full Report →Orbisolyx (orbisolyx.com)
Professor’s Brief: Orbisolyx // FROM THE CASEFILE — ORBISOLYX Orbisolyx is a casefile under reading…
View Full Report →Cryptempaya (cryptempaya.com)
Casefile Cryptempaya — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FMA issues warning to investors about Leadway Investment Group
Office Hours on FMA issues warning to investors about Leadway Investment Group // FROM THE CASEFILE — BTC…
View Full Report →TironInvest (tironinvest.ltd)
Office Hours on TironInvest // FROM THE CASEFILE — TIRONINVEST When deposits to TironInvest via tironinve…
View Full Report →GStyx Group (STYXTrade Group) (styx-trade.org)
Reading the Chain: GStyx Group (STYXTrade Group) // FROM THE CASEFILE — GSTYX GROUP (STYXTRADE GROUP) Whe…
View Full Report →360Trade Center (360tradecenter.com)
360Trade Center — Annotated by the Professor // FROM THE CASEFILE — 360TRADE CENTER 360Trade Center, op…
View Full Report →TULIPMEGA TRADING
Office Hours on TULIPMEGA TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TULIPMEGA TR…
View Full Report →GROW BROKERS (growbrokersx.com)
GROW BROKERS — Annotated by the Professor // FROM THE CASEFILE — GROW BROKERS GROW BROKERS is a casefil…
View Full Report →Vaultexfx (vaultexfx.com)
Office Hours on Vaultexfx // FROM THE CASEFILE — CTK NETWORK When deposits to Vaultexfx via vaultexfx.com…
View Full Report →Universy invest (universyinvest.com)
Casefile Universy invest — The Professor’s Note // FROM THE CASEFILE — UNIVERSY INVEST The Profes…
View Full Report →Northern Markets NorthernMarkets (https:)
Casefile Northern Markets NorthernMarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Awesome Trader (awesome-trader.com)
From the Lectern: Awesome Trader // FROM THE CASEFILE — AWESOME TRADER Funds you sent to Awesome Trader (…
View Full Report →BROKERS COMMUNITY- MARKET EFFECT
Reading the Chain: BROKERS COMMUNITY- MARKET EFFECT // FROM THE CASEFILE — WORLD MARKETS When deposits to…
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