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
SoegeeFX (soegeefutures.com)
Office Hours on SoegeeFX // FROM THE CASEFILE — SOEGEEFX Funds you sent to SoegeeFX (soegeefutures.com) a…
View Full Report →Ethena
Casefile Ethena — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →South Pass Partners
Office Hours on South Pass Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to South Pass…
View Full Report →Marlpark Limited Company (marlparkltd.com)
Reading the Chain: Marlpark Limited Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Marlpar…
View Full Report →iPromarkets (ipromarkets.com)
From the Lectern: iPromarkets // FROM THE CASEFILE — IPROMARKETS When a deposit ledgered to iPromarkets a…
View Full Report →PrimeFX Service
Office Hours on PrimeFX Service // FROM THE CASEFILE — CTK NETWORK When deposits to PrimeFX Service via t…
View Full Report →RichTechGlobal
Office Hours on RichTechGlobal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RichTechGlobal …
View Full Report →CynavaTrader 4.7 AI (cynavatrader47ai.net)
Office Hours on CynavaTrader 4.7 AI // FROM THE CASEFILE — CTK NETWORK When deposits to CynavaTrader 4.7 …
View Full Report →MXC Singapore Pte. Ltd.
Casefile MXC Singapore Pte. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Eolinvest (eolinvest.com)
Reading the Chain: Eolinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Eolinvest via eolinves…
View Full Report →Laroche Conseil (laroche-conseil.com)
Reading the Chain: Laroche Conseil // FROM THE CASEFILE — WORLD MARKETS When deposits to Laroche Conseil …
View Full Report →Gallus Immobilien 5 GmbH & Co. KG
Office Hours on Gallus Immobilien 5 GmbH & Co. KG // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →automatedfxtrading system.com (automatedfxtrading-system.com)
Professor’s Brief: automatedfxtrading system.com // FROM THE CASEFILE — AUTOMATEDFXTRADING SYSTEM.C…
View Full Report →Vadwell Trade Fx (vadwelltradefx.com)
Office Hours on Vadwell Trade Fx // FROM THE CASEFILE — VADWELL TRADE FX Vadwell Trade Fx is a casefile u…
View Full Report →S1 SPECIALTY (https:)
Reading the Chain: S1 SPECIALTY // FROM THE CASEFILE — WORLD MARKETS When deposits to S1 SPECIALTY via ht…
View Full Report →TARGET GLOBAL INVESTMENTS ( (targetglobalinvestments.com))
Office Hours on TARGET GLOBAL INVESTMENTS ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TA…
View Full Report →Tigerbrokers (tigerbrokers.asia)
Office Hours on Tigerbrokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tigerbrokers via …
View Full Report →prénom.nom@hellob.fr (prénom.nom@hellob.fr)
Reading the Chain: prénom.nom@hellob.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom.no…
View Full Report →IDEALFXTRADING (idealfxtrading.com)
From the Lectern: IDEALFXTRADING // FROM THE CASEFILE — IDEALFXTRADING Funds you sent to IDEALFXTRADING (…
View Full Report →ALDISYN INVESTMENTS (https:)
Office Hours on ALDISYN INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALDISYN IN…
View Full Report →Fin Trans Limited (fintranslimited.com)
Reading the Chain: Fin Trans Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Fin Trans Limi…
View Full Report →prénom.nom@traderepublic.comptegestion.com (prénom.nom@traderepublic.comptegestion.com)
Office Hours on prénom.nom@traderepublic.comptegestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Ryland Sandford Consultants
Casefile Ryland Sandford Consultants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Casefile Credit Capital Corporation Limited Group (clone of FCA authorised firm) — The Professor’s …
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