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.
37,218 scam brokers on file
BROKERS COMMUNITY- MARKET EFFECT
Reading the Chain: BROKERS COMMUNITY- MARKET EFFECT // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Getliquid24 (https:)
Reading the Chain: Getliquid24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Getliquid24 via http…
View Full Report →Concept Fino (conceptfino.com)
Reading the Chain: Concept Fino // FROM THE CASEFILE — WORLD MARKETS When deposits to Concept Fino via co…
View Full Report →BLOCKFXCAPITES
Office Hours on BLOCKFXCAPITES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLOCKFXCAPITES …
View Full Report →SERICREST Pro
Casefile SERICREST Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Interactive Brokers
Office Hours on Interactive Brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Interactiv…
View Full Report →BTCSlow (btcslow.com)
Casefile BTCSlow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Virgin Money (clone of FCA authorised firm)
View Full Report →FXLINK (fxlcorp.com)
Reading the Chain: FXLINK // FROM THE CASEFILE — FXLINK When a deposit ledgered to FXLINK at fxlcorp.com …
View Full Report →Pro Max Finance
Office Hours on Pro Max Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro Max Financ…
View Full Report →Boonshoes (https:)
Office Hours on Boonshoes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boonshoes via https:…
View Full Report →Xgyf (xgyf.site)
Office Hours on Xgyf // FROM THE CASEFILE — CTK NETWORK When deposits to Xgyf via xgyf.site go quiet, the…
View Full Report →FXBitCapital (fxbitcapital.com)
From the Lectern: FXBitCapital // FROM THE CASEFILE — FXBITCAPITAL Funds you sent to FXBitCapital (fxbitc…
View Full Report →SQUARE FX (squarefx.uk)
SQUARE FX — Annotated by the Professor // FROM THE CASEFILE — SQUARE FX When a deposit ledgered to SQUA…
View Full Report →Profit Catalyst Hub
Office Hours on Profit Catalyst Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Profit Catalyst H…
View Full Report →247 Options Trade
Office Hours on 247 Options Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 247 Options …
View Full Report →iGain Markets (igainmarkets.com)
Professor’s Brief: iGain Markets // FROM THE CASEFILE — IGAIN MARKETS iGain Markets is a casefile u…
View Full Report →Henordy (henordy.com)
Henordy — Annotated by the Professor // FROM THE CASEFILE — HENORDY Henordy is a casefile under reading…
View Full Report →GCE Capitals
Reading the Chain: GCE Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to GCE Capitals via th…
View Full Report →Xoxa Ca (xoxa-ca.com)
Casefile Xoxa Ca — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →META-STOCK TRADERS. (https:)
Office Hours on META-STOCK TRADERS. // FROM THE CASEFILE — CTK NETWORK When deposits to META-STOCK TRADER…
View Full Report →Trustvestholdingsltd (https:)
Office Hours on Trustvestholdingsltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trustvest…
View Full Report →Mayor Mining FX (mayorminingfx.com)
Casefile Mayor Mining FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Investment & Europe Assets Limited (investmenteuropeassets.com)
Reading the Chain: Investment & Europe Assets Limited // FROM THE CASEFILE — WORLD MARKETS When depos…
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