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.
37,277 scam brokers on file
NEXPOINT-GLOBAL
Casefile NEXPOINT-GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →VOG Bullion Markets (vogmarkets.com)
Casefile VOG Bullion Markets — The Professor’s Note // FROM THE CASEFILE — VOG BULLION MARKETS Th…
View Full Report →Angle Financial Solutions (anglefinsol.com)
Reading the Chain: Angle Financial Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Angle …
View Full Report →Coppii (https:)
Casefile Coppii — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Trade Option (trade-option.id)
Reading the Chain: Trade Option // FROM THE CASEFILE — TRADE OPTION When a deposit ledgered to Trade Opti…
View Full Report →CPI International (cpiint.com)
Reading the Chain: CPI International // FROM THE CASEFILE — WORLD MARKETS When deposits to CPI Internatio…
View Full Report →Secure Insurance (ins-secure.com)
Reading the Chain: Secure Insurance // FROM THE CASEFILE — WORLD MARKETS When deposits to Secure Insuranc…
View Full Report →FinoSpread Trading UK Limited (Clone of FCA authorised firm)
Casefile FinoSpread Trading UK Limited (Clone of FCA authorised firm) — The Professor’s Note // FRO…
View Full Report →Trader House (traderhouse.com)
Reading the Chain: Trader House // FROM THE CASEFILE — TRADER HOUSE Trader House is a casefile under read…
View Full Report →SwissFX Bank Limited
Casefile SwissFX Bank Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IcorpSecurities (icorpsecurities.com)
Office Hours on IcorpSecurities // FROM THE CASEFILE — ICORPSECURITIES When a deposit ledgered to IcorpSe…
View Full Report →MarketHouse (markethouse.io)
From the Lectern: MarketHouse // FROM THE CASEFILE — MARKETHOUSE Funds you sent to MarketHouse (markethou…
View Full Report →Pyth (https:)
Office Hours on Pyth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pyth via https: go quiet,…
View Full Report →Connor Law Firms (connorlawfirms.com)
Reading the Chain: Connor Law Firms // FROM THE CASEFILE — WORLD MARKETS When deposits to Connor Law Firm…
View Full Report →INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.
Office Hours on INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. // FROM THE CASEFILE — BTCUSDT…
View Full Report →Nadexfxmastery (nadexfxmastery.click)
Reading the Chain: Nadexfxmastery // FROM THE CASEFILE — WORLD MARKETS When deposits to Nadexfxmastery vi…
View Full Report →Imposter website: audaxtrading.net (audaxtrading.net)
Office Hours on Imposter website: audaxtrading.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Crypto-BTC (crypto-btc.cc)
Office Hours on Crypto-BTC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto-BTC via cryp…
View Full Report →QuantumTrade (quantumtrade.io)
Casefile QuantumTrade — The Professor’s Note // FROM THE CASEFILE — QUANTUMTRADE The Professor op…
View Full Report →RovixenAI (rovixen-ai-crypto.com)
Reading the Chain: RovixenAI // FROM THE CASEFILE — WORLD MARKETS When deposits to RovixenAI via rovixen-…
View Full Report →VANTAGEOPTION
Office Hours on VANTAGEOPTION // FROM THE CASEFILE — CTK NETWORK When deposits to VANTAGEOPTION via this …
View Full Report →Ohkajhu Organic Station (https:)
Reading the Chain: Ohkajhu Organic Station // FROM THE CASEFILE — WORLD MARKETS When deposits to Ohkajhu …
View Full Report →Willyckoff Fx (fxwillyckoff.com)
Casefile Willyckoff Fx — The Professor’s Note // FROM THE CASEFILE — WILLYCKOFF FX When deposits …
View Full Report →Ourganic Faŕm (https:)
Office Hours on Ourganic Faŕm // FROM THE CASEFILE — CTK NETWORK When deposits to Ourganic Faŕm via htt…
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