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.
37,276 scam brokers on file
FGMarkets (fgmarkets.com)
Casefile FGMarkets — The Professor’s Note // FROM THE CASEFILE — FGMARKETS The Professor opens th…
View Full Report →Havbell DAC (Clone)
Office Hours on Havbell DAC (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Havbell DA…
View Full Report →closesavers.com (Clone of FCA authorised firm) (closesavers.com)
Office Hours on closesavers.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →TradeFX360 (tradefx360.com)
Professor’s Brief: TradeFX360 // FROM THE CASEFILE — TRADEFX360 Funds you sent to TradeFX360 (trade…
View Full Report →Menne Market Ltd. (https:)
Office Hours on Menne Market Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Menne Market Ltd. v…
View Full Report →Citex Trading System (citextradingsystems.com)
Casefile Citex Trading System — The Professor’s Note // FROM THE CASEFILE — CITEX TRADING SYSTEM …
View Full Report →Titan Emarkets (https:)
Office Hours on Titan Emarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Titan Emarkets …
View Full Report →DeLavalInvestment (delavalinvestment.com)
DeLavalInvestment — Annotated by the Professor // FROM THE CASEFILE — DELAVALINVESTMENT Funds you sent …
View Full Report →Dv8 Investments (dv8-investments.com)
Reading the Chain: Dv8 Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Dv8 Investments …
View Full Report →DCPTG LLC
Casefile DCPTG LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →trusted forex trade
Office Hours on trusted forex trade // FROM THE CASEFILE — CTK NETWORK When deposits to trusted forex tra…
View Full Report →MC Capital Markets LLC (mccapmarkets.com)
Casefile MC Capital Markets LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Metal Invests (metalinvests.com)
Professor’s Brief: Metal Invests // FROM THE CASEFILE — METAL INVESTS Metal Invests, operating from…
View Full Report →PT Pruton
Reading the Chain: PT Pruton // FROM THE CASEFILE — WORLD MARKETS When deposits to PT Pruton via this pla…
View Full Report →AveronixTrader 6.3 Matrix
Reading the Chain: AveronixTrader 6.3 Matrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Averon…
View Full Report →Pwm (pwm.hk)
Reading the Chain: Pwm // FROM THE CASEFILE — WORLD MARKETS When deposits to Pwm via pwm.hk go quiet, the…
View Full Report →FizmoFX Markets (fizmofxmarkets.com)
Reading the Chain: FizmoFX Markets // FROM THE CASEFILE — FIZMOFX MARKETS When a deposit ledgered to Fizm…
View Full Report →HALAL DIGITAL GOLD INVESTMENT (halaldigitalgoldinvestment.com)
Office Hours on HALAL DIGITAL GOLD INVESTMENT // FROM THE CASEFILE — HALAL DIGITAL GOLD INVESTMENT Funds …
View Full Report →Partnersglobalequitygroup (partnersglobalequitygroup.com)
Office Hours on Partnersglobalequitygroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Part…
View Full Report →National Bond Exchange
Casefile National Bond Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Asset Coin Matrix
Office Hours on Asset Coin Matrix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Asset Coin M…
View Full Report →Miles Capital Corporation LLC
Office Hours on Miles Capital Corporation LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →mlcapuk.com (Clone of FCA Authorised Firm) (mlcapuk.com)
Office Hours on mlcapuk.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Rivafinancialsystems (rivafinancialsystems.com)
Office Hours on Rivafinancialsystems // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rivafinan…
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