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
COINIFYFXMARKET (coinifyfxmarket.com)
Professor’s Brief: COINIFYFXMARKET // FROM THE CASEFILE — COINIFYFXMARKET The Professor opens the f…
View Full Report →bitfxoptiontrade (bitfxoptiontrade.com)
Professor’s Brief: bitfxoptiontrade // FROM THE CASEFILE — BITFXOPTIONTRADE The Professor opens the…
View Full Report →Trade Alles (tradealles.com)
Office Hours on Trade Alles // FROM THE CASEFILE — TRADE ALLES Funds you sent to Trade Alles (tradealles….
View Full Report →Immediate X Ai (bitcoins-union.com)
Reading the Chain: Immediate X Ai // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate X Ai vi…
View Full Report →Koolcoin (koolcoin.io)
Reading the Chain: Koolcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Koolcoin via koolcoin.i…
View Full Report →Akwealth Spf (akwealth-spf.com)
Casefile Akwealth Spf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Euro Profits Pro (europrofitspro.com)
Office Hours on Euro Profits Pro // FROM THE CASEFILE — EURO PROFITS PRO Funds you sent to Euro Profits P…
View Full Report →Medinvestments (medinvestments.es)
Office Hours on Medinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Medinvestments …
View Full Report →Vinneo (vinneo.fr)
Reading the Chain: Vinneo // FROM THE CASEFILE — WORLD MARKETS When deposits to Vinneo via vinneo.fr go q…
View Full Report →RiotXAI (riotxai.com)
RiotXAI — Annotated by the Professor // FROM THE CASEFILE — RIOTXAI When deposits to RiotXAI via riotxa…
View Full Report →ASSETCOIN TRADERS
Reading the Chain: ASSETCOIN TRADERS // FROM THE CASEFILE — WORLD MARKETS When deposits to ASSETCOIN TRAD…
View Full Report →Investa Summit Markets (fxinvesta.com)
Professor’s Brief: Investa Summit Markets // FROM THE CASEFILE — INVESTA SUMMIT MARKETS Funds you s…
View Full Report →JetaxTrade (jetaxtrade.pro)
Reading the Chain: JetaxTrade // FROM THE CASEFILE — JETAXTRADE When a deposit ledgered to JetaxTrade at …
View Full Report →iTrade Limited
Casefile iTrade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →EztradeFX (eztradefx.com)
Reading the Chain: EztradeFX // FROM THE CASEFILE — WORLD MARKETS When deposits to EztradeFX via eztradef…
View Full Report →Hot Forex
Reading the Chain: Hot Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to Hot Forex via this pla…
View Full Report →bpce@gestionprivee-patrimoniale.com (bpce@gestionprivee-patrimoniale.com)
Office Hours on bpce@gestionprivee-patrimoniale.com // FROM THE CASEFILE — CTK NETWORK When deposits to b…
View Full Report →OmegaPro (omegapro.network)
Reading the Chain: OmegaPro // FROM THE CASEFILE — OMEGAPRO Funds you sent to OmegaPro (omegapro.network)…
View Full Report →Indexstockpro (indexstockpro.com)
Professor’s Brief: Indexstockpro // FROM THE CASEFILE — INDEXSTOCKPRO Indexstockpro is a casefile u…
View Full Report →Fu Tuweb (fu-tuweb.com)
Casefile Fu Tuweb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ChanJelly
Office Hours on ChanJelly // FROM THE CASEFILE — CTK NETWORK When deposits to ChanJelly via this platform…
View Full Report →Market2cap (market2cap.com)
From the Lectern: Market2cap // FROM THE CASEFILE — MARKET2CAP Market2cap is a casefile under reading. Th…
View Full Report →Basel Capital Markets
Office Hours on Basel Capital Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Basel Ca…
View Full Report →Blueprint Capital
Office Hours on Blueprint Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blueprint Ca…
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