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.
36,973 scam brokers on file
CRYPTO EVIDENCE (crypto-evidence.ltd)
Professor’s Brief: CRYPTO EVIDENCE // FROM THE CASEFILE — CRYPTO EVIDENCE When a deposit ledgered t…
View Full Report →IronWealthArc (https:)
Office Hours on IronWealthArc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IronWealthArc vi…
View Full Report →Oranco Group (oacllc.com)
From the Lectern: Oranco Group // FROM THE CASEFILE — ORANCO GROUP Funds you sent to Oranco Group (oacllc…
View Full Report →CryptoLegacy
Casefile CryptoLegacy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →LMFX (lmfx.com)
LMFX — Annotated by the Professor // FROM THE CASEFILE — LMFX When deposits to LMFX via lmfx.com go qui…
View Full Report →FairGrowth Investment Management Ltd
Reading the Chain: FairGrowth Investment Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Amazon Thai Business (https:)
Office Hours on Amazon Thai Business // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon Th…
View Full Report →MKFX24 (mkfx24.co)
Reading the Chain: MKFX24 // FROM THE CASEFILE — MKFX24 When a deposit ledgered to MKFX24 at mkfx24.co st…
View Full Report →Finveste-markets
Reading the Chain: Finveste-markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Finveste-market…
View Full Report →FINAXEN TRADEPIPS (finaxentradepips.com)
From the Lectern: FINAXEN TRADEPIPS // FROM THE CASEFILE — FINAXEN TRADEPIPS When deposits to FINAXEN TRA…
View Full Report →SafeCryptoWorld (safecryptoworld.com)
Reading the Chain: SafeCryptoWorld // FROM THE CASEFILE — SAFECRYPTOWORLD SafeCryptoWorld, operating from…
View Full Report →Marketguild Ltd
Office Hours on Marketguild Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketguild Lt…
View Full Report →Dakras Markets (dakras.com)
From the Lectern: Dakras Markets // FROM THE CASEFILE — DAKRAS MARKETS When deposits to Dakras Markets vi…
View Full Report →Minesafe Investment
Reading the Chain: Minesafe Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Minesafe Inv…
View Full Report →Horterpex (horterpex.info)
Office Hours on Horterpex // FROM THE CASEFILE — HORTERPEX When deposits to Horterpex via horterpex.info …
View Full Report →GB Forex (gb-fx.com)
From the Lectern: GB Forex // FROM THE CASEFILE — GB FOREX The Professor opens the file on GB Forex the s…
View Full Report →CITIEX CAPITAL (citiexcapital.com)
CITIEX CAPITAL — Annotated by the Professor // FROM THE CASEFILE — CITIEX CAPITAL When deposits to CITI…
View Full Report →FX CAPITAL (fx-capital.co.uk)
Office Hours on FX CAPITAL // FROM THE CASEFILE — FX CAPITAL FX CAPITAL, operating from fx-capital.co.uk,…
View Full Report →prénom.nom@bng-gestion.com (prénom.nom@bng-gestion.com)
Office Hours on prénom.nom@bng-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Kineticworldwideassets (https:)
Office Hours on Kineticworldwideassets // FROM THE CASEFILE — CTK NETWORK When deposits to Kineticworldwi…
View Full Report →Invesco PLC
Casefile Invesco PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Vtros (vtros.com)
Vtros — Annotated by the Professor // FROM THE CASEFILE — VTROS Funds you sent to Vtros (vtros.com) are…
View Full Report →Phemex-OTC
Office Hours on Phemex-OTC // FROM THE CASEFILE — CTK NETWORK When deposits to Phemex-OTC via this platfo…
View Full Report →Ai Globalgroup (ai-globalgroup.com)
Reading the Chain: Ai Globalgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Ai Globalgroup vi…
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