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.
37,227 scam brokers on file
FXMX PRO
Office Hours on FXMX PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXMX PRO via this pla…
View Full Report →Codeve Insurance (https:)
Office Hours on Codeve Insurance // FROM THE CASEFILE — CTK NETWORK When deposits to Codeve Insurance via…
View Full Report →info@support-crypto.team (info@support-crypto.team)
Office Hours on info@support-crypto.team // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to info@…
View Full Report →JFD Trade (jfdtrade.net)
Reading the Chain: JFD Trade // FROM THE CASEFILE — JFD TRADE The Professor opens the file on JFD Trade t…
View Full Report →Global SwissPro
Casefile Global SwissPro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →AFX CAPITALS
Office Hours on AFX CAPITALS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AFX CAPITALS via …
View Full Report →Algebris Investment
Casefile Algebris Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Web3 Swaps (https:)
Office Hours on Web3 Swaps // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Web3 Swaps via http…
View Full Report →Kelenn Finance
Casefile Kelenn Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →GoTarget24
Office Hours on GoTarget24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GoTarget24 via this…
View Full Report →Moxabank (moxabank.com)
Office Hours on Moxabank // FROM THE CASEFILE — CTK NETWORK When deposits to Moxabank via moxabank.com go…
View Full Report →fr.investigram.com (fr.investigram.com)
Reading the Chain: fr.investigram.com // FROM THE CASEFILE — WORLD MARKETS When deposits to fr.investigra…
View Full Report →Ozon F Corporation
Office Hours on Ozon F Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Ozon F Corporation…
View Full Report →Sapia Capital/Sapia Trade (clone of authorised firm)
Reading the Chain: Sapia Capital/Sapia Trade (clone of authorised firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Spikelitetrade
Reading the Chain: Spikelitetrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Spikelitetrade vi…
View Full Report →Noelse Loan and Finance (group-noelseloan.com)
Office Hours on Noelse Loan and Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Noelse…
View Full Report →SpartanForex (spartanforex.com)
SpartanForex — Annotated by the Professor // FROM THE CASEFILE — SPARTANFOREX SpartanForex, operating f…
View Full Report →Movexis Pro V7.2 (movexispro.com)
Casefile Movexis Pro V7.2 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Capital Match Platform Pte Ltd
Office Hours on Capital Match Platform Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capita…
View Full Report →MAXCRYPTOBIT
Office Hours on MAXCRYPTOBIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MAXCRYPTOBIT via …
View Full Report →FXPROEARNTRADE
Office Hours on FXPROEARNTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXPROEARNTRADE …
View Full Report →MAXIMILLIONIARE COIN LTD
Office Hours on MAXIMILLIONIARE COIN LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MAXIM…
View Full Report →FP Europe, PrimusForex, ProtechFx, Trezocapital
Casefile FP Europe, PrimusForex, ProtechFx, Trezocapital — The Professor’s Note // FROM THE CASEFIL…
View Full Report →MILAN GROUP TECH LTD
Office Hours on MILAN GROUP TECH LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MILAN GRO…
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