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
Omega Tradenex (https:)
Reading the Chain: Omega Tradenex // FROM THE CASEFILE — WORLD MARKETS When deposits to Omega Tradenex vi…
View Full Report →Boostwealth (boostwealth.uk)
Office Hours on Boostwealth // FROM THE CASEFILE — CTK NETWORK When deposits to Boostwealth via boostweal…
View Full Report →prénom.nom@hextrad-clients.com (prénom.nom@hextrad-clients.com)
Office Hours on prénom.nom@hextrad-clients.com // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →Amazon Sustainable Business (https:)
Reading the Chain: Amazon Sustainable Business // FROM THE CASEFILE — WORLD MARKETS When deposits to Amaz…
View Full Report →QCFinances (qcfinances.com)
From the Lectern: QCFinances // FROM THE CASEFILE — QCFINANCES When deposits to QCFinances via qcfinances…
View Full Report →WHIZ FX (whizfx.com)
Office Hours on WHIZ FX // FROM THE CASEFILE — WHIZ FX When a deposit ledgered to WHIZ FX at whizfx.com s…
View Full Report →FleetForex (fleetforex.com)
Reading the Chain: FleetForex // FROM THE CASEFILE — FLEETFOREX The Professor opens the file on FleetFore…
View Full Report →Ldc Crypto (ldc-crypto.com)
Casefile Ldc Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FOPU (clone of FCA authorised firm)
Casefile FOPU (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Real Exclusive Investment
Reading the Chain: Real Exclusive Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Real E…
View Full Report →Alcor Trade
Casefile Alcor Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Trinity Sports and Prestige of Sevenoaks (trinitysportsandprestige.co)
Reading the Chain: Trinity Sports and Prestige of Sevenoaks // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Styx Trade (styx-trade.org)
Office Hours on Styx Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Styx Trade via styx…
View Full Report →Hiketechcapital
Casefile Hiketechcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ancrage Valnex (ancrage-valnex.pro)
Office Hours on Ancrage Valnex // FROM THE CASEFILE — CTK NETWORK When deposits to Ancrage Valnex via anc…
View Full Report →Gaintfx (gaintsfx.online)
Office Hours on Gaintfx // FROM THE CASEFILE — GAINTFX Gaintfx is a casefile under reading. The deposits …
View Full Report →Wealth Trades Online (wealthtradesonline.com)
Casefile Wealth Trades Online — The Professor’s Note // FROM THE CASEFILE — WEALTH TRADES ONLINE …
View Full Report →SAGE CAPITAL ASSOCIATES LLC
Reading the Chain: SAGE CAPITAL ASSOCIATES LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to SAGE…
View Full Report →Pierce Morgan Trust Management, LLC (piercemorgan.us)
Reading the Chain: Pierce Morgan Trust Management, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →HALAL-TRADES (halalethics.org)
Casefile HALAL-TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ARVIS Capital Ltd
Reading the Chain: ARVIS Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to ARVIS Capital …
View Full Report →Digital Wealth FX
Reading the Chain: Digital Wealth FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital Wealth…
View Full Report →Current Capital Securities Ltd/CCS Ltd (currentcapitalsecuritiesltd.com)
Office Hours on Current Capital Securities Ltd/CCS Ltd // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →I Fund Tradings (ifundtradings.com)
From the Lectern: I Fund Tradings // FROM THE CASEFILE — I FUND TRADINGS Funds you sent to I Fund Trading…
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