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.
37,252 scam brokers on file
World Forex (wforex.com)
Office Hours on World Forex // FROM THE CASEFILE — WORLD FOREX Funds you sent to World Forex (wforex.com)…
View Full Report →De LightTrustProofs (de-lighttrustproofs.com)
Professor’s Brief: De LightTrustProofs // FROM THE CASEFILE — DE LIGHTTRUSTPROOFS De LightTrustProo…
View Full Report →Agewell Finances (aw-finances.com)
Office Hours on Agewell Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Agewell Finan…
View Full Report →Rafexglobal (https:)
Casefile Rafexglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Inparallel (inparallel.es)
Reading the Chain: Inparallel // FROM THE CASEFILE — WORLD MARKETS When deposits to Inparallel via inpara…
View Full Report →Clearvest (clearvest.net)
Reading the Chain: Clearvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Clearvest via clearves…
View Full Report →OGM Markets (ogm.markets)
Office Hours on OGM Markets // FROM THE CASEFILE — CTK NETWORK When deposits to OGM Markets via ogm.marke…
View Full Report →Fidelity Max Investment Management
Office Hours on Fidelity Max Investment Management // FROM THE CASEFILE — CTK NETWORK When deposits to Fi…
View Full Report →XB Future (xbfuture.net)
Office Hours on XB Future // FROM THE CASEFILE — XB FUTURE XB Future is a casefile under reading. The dep…
View Full Report →Amadeus Markets (amadeus-markets.com)
Reading the Chain: Amadeus Markets // FROM THE CASEFILE — AMADEUS MARKETS Funds you sent to Amadeus Marke…
View Full Report →Cexi (cexi.io)
Office Hours on Cexi // FROM THE CASEFILE — CTK NETWORK When deposits to Cexi via cexi.io go quiet, the o…
View Full Report →Growth Guru (grwtguru.com)
From the Lectern: Growth Guru // FROM THE CASEFILE — GROWTH GURU When a deposit ledgered to Growth Guru a…
View Full Report →SkyWing Assets Trade Sky Wing Assets (https:)
Office Hours on SkyWing Assets Trade Sky Wing Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Pepperstone (Imposter) (pepperstonevip.com)
Office Hours on Pepperstone (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peppers…
View Full Report →247TOPFXMINING
Office Hours on 247TOPFXMINING // FROM THE CASEFILE — CTK NETWORK When deposits to 247TOPFXMINING via thi…
View Full Report →TRADEPRIMEFX (tradeprimefx.com)
From the Lectern: TRADEPRIMEFX // FROM THE CASEFILE — TRADEPRIMEFX The Professor opens the file on TRADEP…
View Full Report →USD GOLD Heng Asset & Wealth (https:)
Office Hours on USD GOLD Heng Asset & Wealth // FROM THE CASEFILE — CTK NETWORK When deposits to USD …
View Full Report →Rise Spark Solution
Casefile Rise Spark Solution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Btokenbank (btokenbank.com)
Casefile Btokenbank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Trinity Capital (trinity-trade.com)
Reading the Chain: Trinity Capital // FROM THE CASEFILE — TRINITY CAPITAL The Professor opens the file on…
View Full Report →Olympus Business LTD (cab.olympus-businessltd.com)
Reading the Chain: Olympus Business LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Olympus Bus…
View Full Report →FBC Asia Limited
Casefile FBC Asia Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →InvestCrypto Base
Office Hours on InvestCrypto Base // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to InvestCrypto…
View Full Report →Leverit Panama Sa
Office Hours on Leverit Panama Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Leverit Panama Sa v…
View Full Report →