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.
37,223 scam brokers on file
Belmont Capital Holdings (belmontcapitalholdings.com)
Office Hours on Belmont Capital Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belmo…
View Full Report →1. (XC Market limited) 2. (XCE Commercial Brokers LLC) (xcmarket.com)
Casefile 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — The Professor’s Note // FROM THE …
View Full Report →Multicryptoinvest (multicryptoinvest.springbri.com.ng)
From the Lectern: Multicryptoinvest // FROM THE CASEFILE — MULTICRYPTOINVEST When deposits to Multicrypto…
View Full Report →Fake DooPrime (dooprimes.com)
Professor’s Brief: Fake DooPrime // FROM THE CASEFILE — FAKE DOOPRIME Funds you sent to Fake DooPri…
View Full Report →Das Finanz (das-finanz.com)
Reading the Chain: Das Finanz // FROM THE CASEFILE — WORLD MARKETS When deposits to Das Finanz via das-fi…
View Full Report →AVIC (avicks.com)
From the Lectern: AVIC // FROM THE CASEFILE — AVIC AVIC, operating from avicks.com, leaves a chain trail …
View Full Report →Smartcoinfx (smartcoinfx.com)
Office Hours on Smartcoinfx // FROM THE CASEFILE — SMARTCOINFX Smartcoinfx is a casefile under reading. T…
View Full Report →XRPXRP (xrpxrp.io)
Office Hours on XRPXRP // FROM THE CASEFILE — CTK NETWORK When deposits to XRPXRP via xrpxrp.io go quiet,…
View Full Report →Fxmarket Traders LTD
Casefile Fxmarket Traders LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Fomobitmax (fomobitmax.com)
Fomobitmax — Annotated by the Professor // FROM THE CASEFILE — FOMOBITMAX When deposits to Fomobitmax v…
View Full Report →Libertyskyltd (libertyskyltd.com)
Office Hours on Libertyskyltd // FROM THE CASEFILE — CTK NETWORK When deposits to Libertyskyltd via liber…
View Full Report →GiroFX (girofx.com)
Professor’s Brief: GiroFX // FROM THE CASEFILE — GIROFX GiroFX, operating from girofx.com, leaves a…
View Full Report →prénom.nom@ag2rgestion.info (prénom.nom@ag2rgestion.info)
Casefile prénom.nom@ag2rgestion.info — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →FX Globe International
Casefile FX Globe International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Search Fixedrate Investment (search-fixedrate-investment.com)
Office Hours on Search Fixedrate Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Search Fi…
View Full Report →AvaPlus600
Office Hours on AvaPlus600 // FROM THE CASEFILE — CTK NETWORK When deposits to AvaPlus600 via this platfo…
View Full Report →JSM markets
Casefile JSM markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Binocryptogain (binocryptogain.com)
Reading the Chain: Binocryptogain // FROM THE CASEFILE — WORLD MARKETS When deposits to Binocryptogain vi…
View Full Report →support@amf-france.finance (support@amf-france.finance)
Casefile support@amf-france.finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →MBCHAINS (mbchains.com)
Reading the Chain: MBCHAINS // FROM THE CASEFILE — MBCHAINS Funds you sent to MBCHAINS (mbchains.com) are…
View Full Report →Finance Market Index (financemarketindex.com)
Office Hours on Finance Market Index // FROM THE CASEFILE — FINANCE MARKET INDEX When a deposit ledgered …
View Full Report →RV Markets (radovofx.com)
Reading the Chain: RV Markets // FROM THE CASEFILE — RV MARKETS When a deposit ledgered to RV Markets at …
View Full Report →GammaFx (gamma-fx.com)
GammaFx — Annotated by the Professor // FROM THE CASEFILE — GAMMAFX GammaFx, operating from gamma-fx.co…
View Full Report →UFINACAPITAL UFINA CAPITAL ( (ufinacapital.pro)
Office Hours on UFINACAPITAL UFINA CAPITAL ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to U…
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