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
Compare Fixed Investment
Reading the Chain: Compare Fixed Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare…
View Full Report →Dart Capital (dartcapital.com)
Casefile Dart Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Invested Capital (invested-capital.com)
Casefile Invested Capital — The Professor’s Note // FROM THE CASEFILE — INVESTED CAPITAL The Prof…
View Full Report →Axys Global
Office Hours on Axys Global // FROM THE CASEFILE — CTK NETWORK When deposits to Axys Global via this plat…
View Full Report →EMPIREGAIN TRADE
Casefile EMPIREGAIN TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Tradelap Limited (tradelap.net)
Professor’s Brief: Tradelap Limited // FROM THE CASEFILE — TRADELAP LIMITED When deposits to Tradel…
View Full Report →Crypto Hot FX
Office Hours on Crypto Hot FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Hot FX vi…
View Full Report →LANDMARK SUPREME INVESTMENTS (landmarksupremeinvt.live)
Reading the Chain: LANDMARK SUPREME INVESTMENTS // FROM THE CASEFILE — LANDMARK SUPREME INVESTMENTS When …
View Full Report →xDirect (xdirect.ua)
xDirect — Annotated by the Professor // FROM THE CASEFILE — XDIRECT xDirect, operating from xdirect.ua,…
View Full Report →CRYPTOMEGATRADEFX (cryptomegatradefx.live)
CRYPTOMEGATRADEFX — Annotated by the Professor // FROM THE CASEFILE — CRYPTOMEGATRADEFX The Professor o…
View Full Report →BNP Capital Partners LLC
Office Hours on BNP Capital Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to BNP Capital …
View Full Report →Asia Plus (@179hsqdy)
Office Hours on Asia Plus // FROM THE CASEFILE — CTK NETWORK When deposits to Asia Plus via @179hsqdy go …
View Full Report →TorroCapital (torrocapital3.com)
Casefile TorroCapital — The Professor’s Note // FROM THE CASEFILE — TORROCAPITAL When deposits to…
View Full Report →FAAD Capital Trust (faadcapitaltrust.pro)
Office Hours on FAAD Capital Trust // FROM THE CASEFILE — FAAD CAPITAL TRUST When a deposit ledgered to F…
View Full Report →Clone Hantec Markets (hmarkets.vip)
Professor’s Brief: Clone Hantec Markets // FROM THE CASEFILE — CLONE HANTEC MARKETS When a deposit …
View Full Report →PRIMEMARKETFX
Office Hours on PRIMEMARKETFX // FROM THE CASEFILE — CTK NETWORK When deposits to PRIMEMARKETFX via this …
View Full Report →Ptastar (dnauebf.com)
Office Hours on Ptastar // FROM THE CASEFILE — PTASTAR The Professor opens the file on Ptastar the same w…
View Full Report →Profit Forex Signals (profit-forexsignals.com)
Reading the Chain: Profit Forex Signals // FROM THE CASEFILE — PROFIT FOREX SIGNALS Profit Forex Signals,…
View Full Report →Waterman XE (watermanxe.com)
Office Hours on Waterman XE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Waterman XE via wa…
View Full Report →ProXMarkets (proxmarkets.com)
Office Hours on ProXMarkets // FROM THE CASEFILE — PROXMARKETS When a deposit ledgered to ProXMarkets at …
View Full Report →TS Traders (https:)
Reading the Chain: TS Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to TS Traders via https:…
View Full Report →Globalbestminingtrades Globalfxminingtrades (globalbestminingtrades.com)
Office Hours on Globalbestminingtrades Globalfxminingtrades // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →OneFxClub (onefxclub.info)
From the Lectern: OneFxClub // FROM THE CASEFILE — ONEFXCLUB Funds you sent to OneFxClub (onefxclub.info)…
View Full Report →prénom.nom@aglmimmo.fr (prénom.nom@aglmimmo.fr)
Office Hours on prénom.nom@aglmimmo.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
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