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.
36,971 scam brokers on file
Wealth Growth Pioners (VIP8)
Reading the Chain: Wealth Growth Pioners (VIP8) // FROM THE CASEFILE — WORLD MARKETS When deposits to Wea…
View Full Report →MASTER FX OPTIONS (masterfx-options.com)
From the Lectern: MASTER FX OPTIONS // FROM THE CASEFILE — MASTER FX OPTIONS When deposits to MASTER FX O…
View Full Report →Iron Gates FX (irongatesfx.com)
From the Lectern: Iron Gates FX // FROM THE CASEFILE — IRON GATES FX Iron Gates FX, operating from ironga…
View Full Report →Tide Capital Markets- Clone of a previously Authorised FCA firm
Casefile Tide Capital Markets- Clone of a previously Authorised FCA firm — The Professor’s Note // …
View Full Report →Gorman Reeve Associates (gormanreeve.com)
Reading the Chain: Gorman Reeve Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Gorman R…
View Full Report →Clone GVD Markets (gvdmarketsltd.com)
Reading the Chain: Clone GVD Markets // FROM THE CASEFILE — CLONE GVD MARKETS When a deposit ledgered to …
View Full Report →Astoria International Limited
Office Hours on Astoria International Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Future Asset Capital ltd.
Office Hours on Future Asset Capital ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Futu…
View Full Report →Smart FX Vest (smartfxvest.com)
Office Hours on Smart FX Vest // FROM THE CASEFILE — SMART FX VEST The Professor opens the file on Smart …
View Full Report →Tetrax Solutions (tetraxsolutionslimited.com)
Casefile Tetrax Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Orbex24 (orbex24.com)
Orbex24 — Annotated by the Professor // FROM THE CASEFILE — ORBEX24 Orbex24, operating from orbex24.com…
View Full Report →FMFW (https:)
Reading the Chain: FMFW // FROM THE CASEFILE — WORLD MARKETS When deposits to FMFW via https: go quiet, t…
View Full Report →TradeTech Solutions (tradetech-solutions.com)
Professor’s Brief: TradeTech Solutions // FROM THE CASEFILE — TRADETECH SOLUTIONS TradeTech Solutio…
View Full Report →contact-tressis.com (CLONE) (contact-tressis.com)
Office Hours on contact-tressis.com (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to co…
View Full Report →AQR Associates Group
Office Hours on AQR Associates Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AQR Assoc…
View Full Report →Phunemz Coins Fx (phunemzcoinsfx.com)
Reading the Chain: Phunemz Coins Fx // FROM THE CASEFILE — PHUNEMZ COINS FX Phunemz Coins Fx is a casefil…
View Full Report →Fx Extra Hub
Reading the Chain: Fx Extra Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to Fx Extra Hub via th…
View Full Report →MOON SHELL BANK
Casefile MOON SHELL BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Stakefxmining (stakefxmining.com)
Professor’s Brief: Stakefxmining // FROM THE CASEFILE — STAKEFXMINING The Professor opens the file …
View Full Report →VanguardFirst (vanguardfirst.com)
Office Hours on VanguardFirst // FROM THE CASEFILE — VANGUARDFIRST VanguardFirst is a casefile under read…
View Full Report →CK Kredit
Reading the Chain: CK Kredit // FROM THE CASEFILE — WORLD MARKETS When deposits to CK Kredit via this pla…
View Full Report →Spring Investment (spring-investors.com)
Spring Investment — Annotated by the Professor // FROM THE CASEFILE — SPRING INVESTMENT The Professor o…
View Full Report →Wealth Breakthrough Group 1
Casefile Wealth Breakthrough Group 1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Bitcoins Investments FXT (bitcoinsinvestmentexperttrade.websites.co.in)
Reading the Chain: Bitcoins Investments FXT // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin…
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