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
ClickproFX (clickprofx.com)
Casefile ClickproFX — The Professor’s Note // FROM THE CASEFILE — CLICKPROFX When a deposit ledge…
View Full Report →VISION FOREX (vision-forex.com)
From the Lectern: VISION FOREX // FROM THE CASEFILE — VISION FOREX VISION FOREX is a casefile under readi…
View Full Report →ForeXStar (forexstar.trade)
From the Lectern: ForeXStar // FROM THE CASEFILE — FOREXSTAR When deposits to ForeXStar via forexstar.tra…
View Full Report →Ocean Wealth Investment International
Office Hours on Ocean Wealth Investment International // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →MSB Trust Series III
Office Hours on MSB Trust Series III // FROM THE CASEFILE — CTK NETWORK When deposits to MSB Trust Series…
View Full Report →Best Fixed Rate Bonds
Office Hours on Best Fixed Rate Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Fix…
View Full Report →Flamingo Loans
Office Hours on Flamingo Loans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flamingo Loans …
View Full Report →Activefxtrade (universalbondinc.com)
Casefile Activefxtrade — The Professor’s Note // FROM THE CASEFILE — ACTIVEFXTRADE When a deposit…
View Full Report →EXPERT MINNER (expertminner.info)
EXPERT MINNER — Annotated by the Professor // FROM THE CASEFILE — EXPERT MINNER When deposits to EXPERT…
View Full Report →Patrimoine Invests (patrimoine-invests.com)
Casefile Patrimoine Invests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →amana (https:)
Reading the Chain: amana // FROM THE CASEFILE — WORLD MARKETS When deposits to amana via https: go quiet,…
View Full Report →amf.france.org@mail.fr (amf.france.org@mail.fr)
Office Hours on amf.france.org@mail.fr // FROM THE CASEFILE — CTK NETWORK When deposits to amf.france.org…
View Full Report →STOCK CRYPTO MARKETS
Office Hours on STOCK CRYPTO MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STOCK CRY…
View Full Report →PRIME ASSET FX (primeassetfx.com)
Office Hours on PRIME ASSET FX // FROM THE CASEFILE — PRIME ASSET FX Funds you sent to PRIME ASSET FX (pr…
View Full Report →CoAssets Australia Pty Ltd
Office Hours on CoAssets Australia Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoA…
View Full Report →Investing Crypto (https:)
Office Hours on Investing Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Investing Crypto via…
View Full Report →Invest in the coffee business (https:)
Office Hours on Invest in the coffee business // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →SPX Markets
Casefile SPX Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Global Trader Pro
Reading the Chain: Global Trader Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Trader …
View Full Report →Rapidnex (rapidnex.com)
Reading the Chain: Rapidnex // FROM THE CASEFILE — WORLD MARKETS When deposits to Rapidnex via rapidnex.c…
View Full Report →GLOBALEVERESTFX
Office Hours on GLOBALEVERESTFX // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBALEVERESTFX via t…
View Full Report →Hash Life Gold (hashprimegold.com)
Office Hours on Hash Life Gold // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hash Life Gold …
View Full Report →STOCK FX LTD (stocksfxltd.com)
From the Lectern: STOCK FX LTD // FROM THE CASEFILE — STOCK FX LTD STOCK FX LTD is a casefile under readi…
View Full Report →FX Margine (fxmargine.com)
Casefile FX Margine — The Professor’s Note // FROM THE CASEFILE — FX MARGINE FX Margine, operatin…
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