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
BIW Management Trade (biw-management.co)
Office Hours on BIW Management Trade // FROM THE CASEFILE — BIW MANAGEMENT TRADE BIW Management Trade, op…
View Full Report →Oxfxinvestment (oxfxinvestment.live)
Office Hours on Oxfxinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oxfxinvestment …
View Full Report →Ultimate Global Exhange (ultimateglobalexhange.com)
From the Lectern: Ultimate Global Exhange // FROM THE CASEFILE — ULTIMATE GLOBAL EXHANGE Ultimate Global …
View Full Report →E Barrel (e-barrel.com)
From the Lectern: E Barrel // FROM THE CASEFILE — E BARREL E Barrel, operating from e-barrel.com, leaves …
View Full Report →ES markets (esmarketfx.com)
Casefile ES markets — The Professor’s Note // FROM THE CASEFILE — ES MARKETS Funds you sent to ES…
View Full Report →FlowBase (https:)
Casefile FlowBase — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Silva Consulting Group (silva.consulting)
Reading the Chain: Silva Consulting Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Silva Con…
View Full Report →Awhina Financial (awhinacapital.com)
Casefile Awhina Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Funds Recall (fundsrecall.com)
Office Hours on Funds Recall // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Funds Recall via …
View Full Report →PEROXATRADE
Office Hours on PEROXATRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PEROXATRADE via th…
View Full Report →Arrano (arrano.network)
Office Hours on Arrano // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arrano via arrano.netwo…
View Full Report →GOC Prime (gocprime.com)
GOC Prime — Annotated by the Professor // FROM THE CASEFILE — GOC PRIME When a deposit ledgered to GOC …
View Full Report →Noozsunny (https:)
Reading the Chain: Noozsunny // FROM THE CASEFILE — WORLD MARKETS When deposits to Noozsunny via https: g…
View Full Report →coingateforextrade
Reading the Chain: coingateforextrade // FROM THE CASEFILE — WORLD MARKETS When deposits to coingateforex…
View Full Report →Manipulation Trading Gold (https:)
Office Hours on Manipulation Trading Gold // FROM THE CASEFILE — CTK NETWORK When deposits to Manipulatio…
View Full Report →So Fx (so-fx.com)
Office Hours on So Fx // FROM THE CASEFILE — CTK NETWORK When deposits to So Fx via so-fx.com go quiet, t…
View Full Report →AlSalam Financial Investments LLC (salaminv.com)
Casefile AlSalam Financial Investments LLC — The Professor’s Note // FROM THE CASEFILE — ALSALAM …
View Full Report →Simplexmarketonlinefx (simplexmarketonlinefx.com)
From the Lectern: Simplexmarketonlinefx // FROM THE CASEFILE — SIMPLEXMARKETONLINEFX Funds you sent to Si…
View Full Report →Coinflex Mining (coinflex-mining.ltd)
Office Hours on Coinflex Mining // FROM THE CASEFILE — CTK NETWORK When deposits to Coinflex Mining via c…
View Full Report →MPK Trading Limited (mpkonlinetrading.com)
MPK Trading Limited — Annotated by the Professor // FROM THE CASEFILE — MPK TRADING LIMITED MPK Trading…
View Full Report →Hamilcar Capital
Office Hours on Hamilcar Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hamilcar Capi…
View Full Report →FxmarketMaestro International Ltd. (fxmarketmaestro.com)
Professor’s Brief: FxmarketMaestro International Ltd. // FROM THE CASEFILE — FXMARKETMAESTRO INTERN…
View Full Report →Imperotrade (imperotrade.com)
Reading the Chain: Imperotrade // FROM THE CASEFILE — IMPEROTRADE The Professor opens the file on Imperot…
View Full Report →Galveston Advisory
Casefile Galveston Advisory — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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