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.
37,289 scam brokers on file
Stonefort (stonefortsecurities.com)
Reading the Chain: Stonefort // FROM THE CASEFILE — STONEFORT Funds you sent to Stonefort (stonefortsecur…
View Full Report →MGL FOREX (mglforex.mn)
Office Hours on MGL FOREX // FROM THE CASEFILE — MGL FOREX When deposits to MGL FOREX via mglforex.mn go …
View Full Report →Amz Premium Quality Coffee (https:)
Office Hours on Amz Premium Quality Coffee // FROM THE CASEFILE — CTK NETWORK When deposits to Amz Premiu…
View Full Report →Solidary Markets FX (solidarymarkets.com)
Office Hours on Solidary Markets FX // FROM THE CASEFILE — SOLIDARY MARKETS FX The Professor opens the fi…
View Full Report →Cipher Capital (ciphercapital.net)
Cipher Capital — Annotated by the Professor // FROM THE CASEFILE — CIPHER CAPITAL Funds you sent to Cip…
View Full Report →cryptoexpertminer
Office Hours on cryptoexpertminer // FROM THE CASEFILE — CTK NETWORK When deposits to cryptoexpertminer v…
View Full Report →CKB TRADERS INVESTMENT
Reading the Chain: CKB TRADERS INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to CKB TRADE…
View Full Report →Finamvest78 (finamvest78.com)
Reading the Chain: Finamvest78 // FROM THE CASEFILE — WORLD MARKETS When deposits to Finamvest78 via fina…
View Full Report →Astor Capital Fund Limited
Office Hours on Astor Capital Fund Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ast…
View Full Report →Wildmasonfx (wildmasonfx.com)
Reading the Chain: Wildmasonfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Wildmasonfx via wild…
View Full Report →Magnatetrade (magnatetrade.com)
Office Hours on Magnatetrade // FROM THE CASEFILE — MAGNATETRADE The Professor opens the file on Magnatet…
View Full Report →Zenith Asset Tech Foundation
Casefile Zenith Asset Tech Foundation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →FxTechPro Ltd (fxtechpro.com)
Reading the Chain: FxTechPro Ltd // FROM THE CASEFILE — FXTECHPRO LTD The Professor opens the file on FxT…
View Full Report →Credtrade (credtrade.live)
Professor’s Brief: Credtrade // FROM THE CASEFILE — CREDTRADE Credtrade is a casefile under reading…
View Full Report →Impaxapp (impaxapp.cc)
Reading the Chain: Impaxapp // FROM THE CASEFILE — WORLD MARKETS When deposits to Impaxapp via impaxapp.c…
View Full Report →Pro Market Spot (promarketspot.com)
Professor’s Brief: Pro Market Spot // FROM THE CASEFILE — PRO MARKET SPOT Pro Market Spot is a case…
View Full Report →ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited
Casefile ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited — The Professor’s Note…
View Full Report →Callisto FX (https:)
Office Hours on Callisto FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Callisto FX via ht…
View Full Report →Elitexchanges (elitexchanges.info)
Office Hours on Elitexchanges // FROM THE CASEFILE — CTK NETWORK When deposits to Elitexchanges via elite…
View Full Report →Salvora Invest and Trade, Inc.
Office Hours on Salvora Invest and Trade, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →poly globals.cc (poly-globals.cc)
Office Hours on poly globals.cc // FROM THE CASEFILE — POLY GLOBALS.CC Funds you sent to poly globals.cc …
View Full Report →CRYPTO-NETWORK LTD
Office Hours on CRYPTO-NETWORK LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO-NETW…
View Full Report →Mercuria X
Office Hours on Mercuria X // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mercuria X via this…
View Full Report →Whitley Trading Group
Casefile Whitley Trading Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
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