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
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
Casefile B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS — The Professor’s Note // FROM THE CASEFILE…
View Full Report →FXCM
Reading the Chain: FXCM // FROM THE CASEFILE — WORLD MARKETS When deposits to FXCM via this platform go q…
View Full Report →TP IA (tp-ia.com)
Office Hours on TP IA // FROM THE CASEFILE — TP IA Funds you sent to TP IA (tp-ia.com) are still recorded…
View Full Report →Forexstackprofit (forexstackprofit.com)
Reading the Chain: Forexstackprofit // FROM THE CASEFILE — FOREXSTACKPROFIT Forexstackprofit, operating f…
View Full Report →Client Lfde (client-lfde.com)
Office Hours on Client Lfde // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Client Lfde via cl…
View Full Report →Visioneers (https:)
Office Hours on Visioneers // FROM THE CASEFILE — CTK NETWORK When deposits to Visioneers via https: go q…
View Full Report →Hillwood Limited
Reading the Chain: Hillwood Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Hillwood Limite…
View Full Report →ELITE MINERS PRO
Office Hours on ELITE MINERS PRO // FROM THE CASEFILE — CTK NETWORK When deposits to ELITE MINERS PRO via…
View Full Report →e-finanzmarket SA
Office Hours on e-finanzmarket SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to e-finanzmark…
View Full Report →7seasfx
Office Hours on 7seasfx // FROM THE CASEFILE — CTK NETWORK When deposits to 7seasfx via this platform go …
View Full Report →Wealth Coordinators (wealth-coordinators.com)
Office Hours on Wealth Coordinators // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Coo…
View Full Report →FONICY PRO (fonicypro.com)
From the Lectern: FONICY PRO // FROM THE CASEFILE — FONICY PRO The Professor opens the file on FONICY PRO…
View Full Report →CRYPTOSMART (https:)
Reading the Chain: CRYPTOSMART // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOSMART via http…
View Full Report →NYC MARKETS (marketsnyc.com)
Reading the Chain: NYC MARKETS // FROM THE CASEFILE — NYC MARKETS NYC MARKETS is a casefile under reading…
View Full Report →Jambin Asset Management International S
Casefile Jambin Asset Management International S — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Thepremiumtrading (thepremiumtrading.net)
Office Hours on Thepremiumtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Thepremiumtrading v…
View Full Report →Panda Life130 (panda-life130.com)
Casefile Panda Life130 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Marginal Cashflow (marginalcashflow.com)
From the Lectern: Marginal Cashflow // FROM THE CASEFILE — MARGINAL CASHFLOW The Professor opens the file…
View Full Report →Valeria Capital (valeriacapital.com)
Office Hours on Valeria Capital // FROM THE CASEFILE — VALERIA CAPITAL Funds you sent to Valeria Capital …
View Full Report →Investomeric (investomeric.com)
Office Hours on Investomeric // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investomeric via …
View Full Report →Trading News (https:)
Office Hours on Trading News // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading News via …
View Full Report →Way Trading Investment (waytradinginvestment.com)
Reading the Chain: Way Trading Investment // FROM THE CASEFILE — WAY TRADING INVESTMENT When deposits to …
View Full Report →Dolfinindex (dolfinindex.com)
Office Hours on Dolfinindex // FROM THE CASEFILE — DOLFININDEX Dolfinindex, operating from dolfinindex.co…
View Full Report →Zanetti Studio (zanetti-studio.com)
Casefile Zanetti Studio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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