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.
37,284 scam brokers on file
Meta Trader FXpro (metatraderfxpro.com)
Office Hours on Meta Trader FXpro // FROM THE CASEFILE — META TRADER FXPRO When deposits to Meta Trader F…
View Full Report →PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) (profcloudinvests.online)
PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) — Annotated by the Professor // FROM THE CASEFILE — PRO…
View Full Report →Paygold Investment
Reading the Chain: Paygold Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Paygold Inves…
View Full Report →Airquest Capital Group
Reading the Chain: Airquest Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Airquest …
View Full Report →Express Exchange (express-exchangeuk.com)
Reading the Chain: Express Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Express Exchang…
View Full Report →Vista Capital Finance (vistacapitalfinance.com)
Reading the Chain: Vista Capital Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Vista Capi…
View Full Report →Investing IN (investing-in.ltd)
Investing IN — Annotated by the Professor // FROM THE CASEFILE — INVESTING IN When deposits to Investin…
View Full Report →V7MARKETS (v7markets.com)
Casefile V7MARKETS — The Professor’s Note // FROM THE CASEFILE — V7MARKETS V7MARKETS is a casefil…
View Full Report →Fincloud or Surreptitious Group LLC
Reading the Chain: Fincloud or Surreptitious Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →CIBFX LIMITED
Casefile CIBFX LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →icap-global (clone of FCA authorised firm)
Office Hours on icap-global (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Asset Iron
Reading the Chain: Asset Iron // FROM THE CASEFILE — WORLD MARKETS When deposits to Asset Iron via this p…
View Full Report →MD Distribution
Office Hours on MD Distribution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MD Distributio…
View Full Report →Global Private Traders
Casefile Global Private Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Paymluminc (paymluminc.com)
Office Hours on Paymluminc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paymluminc via paym…
View Full Report →ACDEX (acdexpty.io)
Casefile ACDEX — The Professor’s Note // FROM THE CASEFILE — ACDEX When a deposit ledgered to ACD…
View Full Report →Global Solution (global-solution.group)
Office Hours on Global Solution // FROM THE CASEFILE — GLOBAL SOLUTION Global Solution, operating from gl…
View Full Report →DCY Markets
Reading the Chain: DCY Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to DCY Markets via this…
View Full Report →Invest Ehub (invest-ehub.com)
From the Lectern: Invest Ehub // FROM THE CASEFILE — INVEST EHUB Invest Ehub, operating from invest-ehub….
View Full Report →KW Capital Group
Reading the Chain: KW Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to KW Capital Grou…
View Full Report →Mobilum Pay sp. z o.o..
Office Hours on Mobilum Pay sp. z o.o.. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mobilu…
View Full Report →BETAFX OPTION
Office Hours on BETAFX OPTION // FROM THE CASEFILE — CTK NETWORK When deposits to BETAFX OPTION via this …
View Full Report →Swiftbay Koryn (swiftbay-koryn.com)
Casefile Swiftbay Koryn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ohkajhu Inverter Growth (https:)
Office Hours on Ohkajhu Inverter Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajh…
View Full Report →