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
GPSWISS (gpswiss.com)
Casefile GPSWISS — The Professor’s Note // FROM THE CASEFILE — GPSWISS When a deposit ledgered to…
View Full Report →IGFB (igfb.one)
Reading the Chain: IGFB // FROM THE CASEFILE — IGFB IGFB, operating from igfb.one, leaves a chain trail w…
View Full Report →Firstsafeinvest (firstsafeinvest.com)
Reading the Chain: Firstsafeinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Firstsafeinvest …
View Full Report →Globaltradexplus (globaltradexplus.com)
Reading the Chain: Globaltradexplus // FROM THE CASEFILE — WORLD MARKETS When deposits to Globaltradexplu…
View Full Report →Berkshire Financial Management, LLC (bfmllc.net)
Reading the Chain: Berkshire Financial Management, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Teslerapp (teslerapp.software)
Office Hours on Teslerapp // FROM THE CASEFILE — CTK NETWORK When deposits to Teslerapp via teslerapp.sof…
View Full Report →Dusk Market Trade (duskmarkettrade.com)
Office Hours on Dusk Market Trade // FROM THE CASEFILE — DUSK MARKET TRADE Dusk Market Trade is a casefil…
View Full Report →IDEALSUPERCOINFX
Office Hours on IDEALSUPERCOINFX // FROM THE CASEFILE — CTK NETWORK When deposits to IDEALSUPERCOINFX via…
View Full Report →GL Prime Trade FX
Office Hours on GL Prime Trade FX // FROM THE CASEFILE — CTK NETWORK When deposits to GL Prime Trade FX v…
View Full Report →Protectedrates2021 (protectedrates2021.com)
Casefile Protectedrates2021 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →TRADEINITIATE (tradeinitiate.com)
From the Lectern: TRADEINITIATE // FROM THE CASEFILE — TRADEINITIATE The Professor opens the file on TRAD…
View Full Report →prénom.nom@ts-energies-france.fr (prénom.nom@ts-energies-france.fr)
View Full Report →O3FX CAPITAL
Reading the Chain: O3FX CAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to O3FX CAPITAL via th…
View Full Report →Global Access FX
Casefile Global Access FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Investec Coins Fund Ltd
Reading the Chain: Investec Coins Fund Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Investec…
View Full Report →Trade Genics (tradegenics.co)
From the Lectern: Trade Genics // FROM THE CASEFILE — TRADE GENICS When a deposit ledgered to Trade Genic…
View Full Report →Athena Capital (clone of EEA authorised firm)
Casefile Athena Capital (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →BullBearExpTrade (bullbearexptrade.com)
Professor’s Brief: BullBearExpTrade // FROM THE CASEFILE — BULLBEAREXPTRADE BullBearExpTrade, opera…
View Full Report →Glob Fx Trading (globfxtradings.online)
From the Lectern: Glob Fx Trading // FROM THE CASEFILE — GLOB FX TRADING Glob Fx Trading is a casefile un…
View Full Report →Northern Markets (https:)
Casefile Northern Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →HiTech Digital Business Ltd.
Casefile HiTech Digital Business Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Elev8 Markets (https:)
Office Hours on Elev8 Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elev8 Markets vi…
View Full Report →Stock school (https:)
Reading the Chain: Stock school // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock school via ht…
View Full Report →Barclay Private Assets
Office Hours on Barclay Private Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barclay…
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