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.
37,287 scam brokers on file
FenzoFx (fenzofx.com)
From the Lectern: FenzoFx // FROM THE CASEFILE — FENZOFX When a deposit ledgered to FenzoFx at fenzofx.co…
View Full Report →Fast Loan UK
Office Hours on Fast Loan UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast Loan UK via …
View Full Report →Prestige Peak Capital (prestigepeakcapital.com)
Casefile Prestige Peak Capital — The Professor’s Note // FROM THE CASEFILE — PRESTIGE PEAK CAPITA…
View Full Report →Espace Financiereclc (espace-financiereclc.com)
Casefile Espace Financiereclc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Prime Oakmont, TigersFM
Casefile Prime Oakmont, TigersFM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →rivendellfin.co.uk (Clone of FCA authorised firm) (rivendellfin.co)
Reading the Chain: rivendellfin.co.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Bam Beag (bam-beag.com)
Office Hours on Bam Beag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bam Beag via bam-beag…
View Full Report →CM FX TRADE (cmfxtrade.com)
Reading the Chain: CM FX TRADE // FROM THE CASEFILE — CM FX TRADE When deposits to CM FX TRADE via cmfxtr…
View Full Report →TrillionFX
Office Hours on TrillionFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrillionFX via this…
View Full Report →Pure Broking (purebroking.com)
Pure Broking — Annotated by the Professor // FROM THE CASEFILE — PURE BROKING Pure Broking is a casefil…
View Full Report →patricia.desaintjean@acces-boursorama.com (patricia.desaintjean@acces-boursorama.com)
Office Hours on patricia.desaintjean@acces-boursorama.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Quinnix Group (quinnixtrade.com)
Professor’s Brief: Quinnix Group // FROM THE CASEFILE — QUINNIX GROUP When deposits to Quinnix Grou…
View Full Report →Lj Invest (lj-invest.net)
Office Hours on Lj Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lj Invest via lj-inv…
View Full Report →Okmiu (okmiu.com)
Casefile Okmiu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →New York Mergers Inc. (nymergersinc.com)
Reading the Chain: New York Mergers Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to New York M…
View Full Report →OnlineWindows LLC
Reading the Chain: OnlineWindows LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to OnlineWindows …
View Full Report →Medallion Asset Management
Casefile Medallion Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Saxo Markets
Reading the Chain: Saxo Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Saxo Markets via th…
View Full Report →Callister Capital Group LLC
Casefile Callister Capital Group LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →FX Live
Casefile FX Live — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Steele Capital Consultancy LLC
Casefile Steele Capital Consultancy LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →HeliFX
Reading the Chain: HeliFX // FROM THE CASEFILE — WORLD MARKETS When deposits to HeliFX via this platform …
View Full Report →Stock Funding Corporation (stockfundingcorp.com)
Casefile Stock Funding Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Halebore (halebore.com)
Reading the Chain: Halebore // FROM THE CASEFILE — HALEBORE When a deposit ledgered to Halebore at halebo…
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