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.
37,219 scam brokers on file
Kings Alliance (kings-alliance.com)
Reading the Chain: Kings Alliance // FROM THE CASEFILE — KINGS ALLIANCE When deposits to Kings Alliance v…
View Full Report →Astro Forex (astroforex.io)
Casefile Astro Forex — The Professor’s Note // FROM THE CASEFILE — ASTRO FOREX When a deposit led…
View Full Report →Tradexine (https:)
Office Hours on Tradexine // FROM THE CASEFILE — CTK NETWORK When deposits to Tradexine via https: go qui…
View Full Report →Athens Markets (athensmarkets.co)
Office Hours on Athens Markets // FROM THE CASEFILE — ATHENS MARKETS When a deposit ledgered to Athens Ma…
View Full Report →Coffee Amazon’cafe (https:)
Reading the Chain: Coffee Amazon’cafe // FROM THE CASEFILE — WORLD MARKETS When deposits to Coffee …
View Full Report →Global Exchange Limited (https:)
Reading the Chain: Global Exchange Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Global E…
View Full Report →Reussirmesfinances (reussirmesfinances.net)
Reading the Chain: Reussirmesfinances // FROM THE CASEFILE — WORLD MARKETS When deposits to Reussirmesfin…
View Full Report →Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Casefile Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders — The Professor…
View Full Report →ASTROCAPITALTRADE (astrocapitaltrade.com)
Professor’s Brief: ASTROCAPITALTRADE // FROM THE CASEFILE — ASTROCAPITALTRADE When deposits to ASTR…
View Full Report →Saga Services Limited (clone of FCA authorised firm)
Casefile Saga Services Limited (clone of FCA authorised firm) — The Professor’s Note // FROM THE CA…
View Full Report →FORUMFINANCE.SITE
Reading the Chain: FORUMFINANCE.SITE // FROM THE CASEFILE — WORLD MARKETS When deposits to FORUMFINANCE.S…
View Full Report →Sirius Market
Reading the Chain: Sirius Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Sirius Market via …
View Full Report →TradeFx Gains Crypto
Office Hours on TradeFx Gains Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TradeFx G…
View Full Report →World Blockchain Organization
Reading the Chain: World Blockchain Organization // FROM THE CASEFILE — WORLD MARKETS When deposits to Wo…
View Full Report →XPBEE (xpbee.pro)
Professor’s Brief: XPBEE // FROM THE CASEFILE — XPBEE The Professor opens the file on XPBEE the sam…
View Full Report →Brivalfin Invest (brivalfin-invest.com)
Reading the Chain: Brivalfin Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Brivalfin Inves…
View Full Report →ALTRAPRIME-TRADE (https:)
Casefile ALTRAPRIME-TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Primex Trade Global (https:)
Casefile Primex Trade Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Cryptoadiktos (cryptoadiktos.net)
Office Hours on Cryptoadiktos // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoadiktos via crypt…
View Full Report →AI CFD PRO
Reading the Chain: AI CFD PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to AI CFD PRO via this p…
View Full Report →SARANAC PARTNERS (CLONE)
Reading the Chain: SARANAC PARTNERS (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to SARANAC…
View Full Report →Fpic Trades (fpictrades.com)
Reading the Chain: Fpic Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Fpic Trades via fpic…
View Full Report →Orbits Opportunity (orbitsopportunity.com)
Professor’s Brief: Orbits Opportunity // FROM THE CASEFILE — ORBITS OPPORTUNITY Orbits Opportunity …
View Full Report →YM Fund Holdings
Office Hours on YM Fund Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YM Fund Holdi…
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