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
Creditafex (creditafex.com)
Reading the Chain: Creditafex // FROM THE CASEFILE — WORLD MARKETS When deposits to Creditafex via credit…
View Full Report →Robbins, McCaully, Appleby LLC (rmappleby.com)
Reading the Chain: Robbins, McCaully, Appleby LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to R…
View Full Report →Megabitpay Limited
Reading the Chain: Megabitpay Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Megabitpay Li…
View Full Report →Marshal Lion Consulting Sp. z o.o.
Casefile Marshal Lion Consulting Sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →HUCAPITALLTD (hucapitalltd.com)
Reading the Chain: HUCAPITALLTD // FROM THE CASEFILE — HUCAPITALLTD The Professor opens the file on HUCAP…
View Full Report →Hhttxex (hhttxex.com)
Office Hours on Hhttxex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hhttxex via hhttxex.co…
View Full Report →Capital Union Partners (capitalunionpartners.com)
Reading the Chain: Capital Union Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital U…
View Full Report →CUC MARKETS (cucfx.com)
Reading the Chain: CUC MARKETS // FROM THE CASEFILE — CUC MARKETS When deposits to CUC MARKETS via cucfx….
View Full Report →CDF (clouddeckfx.com)
From the Lectern: CDF // FROM THE CASEFILE — CDF When deposits to CDF via clouddeckfx.com go quiet, the o…
View Full Report →AbileXAG Forexcell (https:)
Office Hours on AbileXAG Forexcell // FROM THE CASEFILE — CTK NETWORK When deposits to AbileXAG Forexcell…
View Full Report →Alphaonecm (alphaonecm.com)
Office Hours on Alphaonecm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphaonecm via alph…
View Full Report →Fraudulent Behaviour Linked to COVID-19 Situation
Office Hours on Fraudulent Behaviour Linked to COVID-19 Situation // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →FXTRADEBIT (fxtradebit.com)
From the Lectern: FXTRADEBIT // FROM THE CASEFILE — FXTRADEBIT Funds you sent to FXTRADEBIT (fxtradebit.c…
View Full Report →NS Trade FX (nstradefx.com)
Casefile NS Trade FX — The Professor’s Note // FROM THE CASEFILE — NS TRADE FX When deposits to N…
View Full Report →Azzad Islamic Investment
Reading the Chain: Azzad Islamic Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Azzad I…
View Full Report →CRYPTO WAVE FINANCE (crypto-wave-finance.ltd)
CRYPTO WAVE FINANCE — Annotated by the Professor // FROM THE CASEFILE — CRYPTO WAVE FINANCE When a depo…
View Full Report →FXGLOBALMARKET (fxglobalmarket.com)
Reading the Chain: FXGLOBALMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to FXGLOBALMARKET vi…
View Full Report →Fake IFC Markets (ifcheck.com)
From the Lectern: Fake IFC Markets // FROM THE CASEFILE — FAKE IFC MARKETS When deposits to Fake IFC Mark…
View Full Report →Clarksdale Capital
Casefile Clarksdale Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Alken (alken.enetia.net)
Office Hours on Alken // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alken via alken.enetia.n…
View Full Report →Expertzoption
Casefile Expertzoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Fake Silverlion (silverliontrade.com)
Professor’s Brief: Fake Silverlion // FROM THE CASEFILE — FAKE SILVERLION The Professor opens the f…
View Full Report →Boon Entity
Reading the Chain: Boon Entity // FROM THE CASEFILE — WORLD MARKETS When deposits to Boon Entity via this…
View Full Report →AlphaWealtExpertise (alphawealth-expertise.com)
Professor’s Brief: AlphaWealtExpertise // FROM THE CASEFILE — ALPHAWEALTEXPERTISE When deposits to …
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