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
Crypto Course (crypto-course.ltd)
Reading the Chain: Crypto Course // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Course via …
View Full Report →Spotyfx (spotyfx.com)
Spotyfx — Annotated by the Professor // FROM THE CASEFILE — SPOTYFX When deposits to Spotyfx via spotyf…
View Full Report →SecondView (fxsecondview.com)
From the Lectern: SecondView // FROM THE CASEFILE — SECONDVIEW Funds you sent to SecondView (fxsecondview…
View Full Report →Stock Capital Markets (stockcapitalmarkets.com)
Professor’s Brief: Stock Capital Markets // FROM THE CASEFILE — STOCK CAPITAL MARKETS The Professor…
View Full Report →Great Finance
Casefile Great Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Amazon investor market (https:)
Office Hours on Amazon investor market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon …
View Full Report →BIT CAPITAL AXIS
Casefile BIT CAPITAL AXIS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Cryptosworld
Casefile Cryptosworld — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@ramify-clients.com (prénom.nom@ramify-clients.com)
Office Hours on prénom.nom@ramify-clients.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →LumiGain (lumigain.io)
Reading the Chain: LumiGain // FROM THE CASEFILE — LUMIGAIN The Professor opens the file on LumiGain the …
View Full Report →FisherForex (fisherforex.com)
FisherForex — Annotated by the Professor // FROM THE CASEFILE — FISHERFOREX FisherForex, operating from…
View Full Report →PWR Trade
Casefile PWR Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ATFXHK International Limited (clone of FCA authorised firm)
Office Hours on ATFXHK International Limited (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSD…
View Full Report →Trident Capital Management, LLC (tridentcapmgt.com)
Reading the Chain: Trident Capital Management, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →prénomnom@meritumcapital-intl.com (prénomnom@meritumcapital-intl.com)
Reading the Chain: prénomnom@meritumcapital-intl.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →ONZUNPAY or ONZ
Office Hours on ONZUNPAY or ONZ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ONZUNPAY or ON…
View Full Report →Friends & Pro Loans
Office Hours on Friends & Pro Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Friends &…
View Full Report →Forbes Income (forbes-income.com)
Office Hours on Forbes Income // FROM THE CASEFILE — CTK NETWORK When deposits to Forbes Income via forbe…
View Full Report →Forex (Imposter) (forexp.cc)
Office Hours on Forex (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex (Impost…
View Full Report →Trade Market Analysis
Office Hours on Trade Market Analysis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Ma…
View Full Report →Tradermirandaofarre (tradermirandaofarre.blogspot.com)
Office Hours on Tradermirandaofarre // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradermira…
View Full Report →Market Visionpro (marketvisionpro.live)
Office Hours on Market Visionpro // FROM THE CASEFILE — CTK NETWORK When deposits to Market Visionpro via…
View Full Report →fxalpha.com (fx-alpha.com)
Office Hours on fxalpha.com // FROM THE CASEFILE — FXALPHA.COM fxalpha.com, operating from fx-alpha.com, …
View Full Report →Kravitz Roth, Ltd. (kravitzroth.com)
Casefile Kravitz Roth, Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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