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.
36,974 scam brokers on file
Well FX (well-fx.com)
Well FX — Annotated by the Professor // FROM THE CASEFILE — WELL FX When a deposit ledgered to Well FX …
View Full Report →Zenoxtrade Ltd
Reading the Chain: Zenoxtrade Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Zenoxtrade Ltd vi…
View Full Report →DavyFinancial t/n Davy Ltd – (CLONE)
Office Hours on DavyFinancial t/n Davy Ltd – (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Bitfinance-invest (Imposter) (bitfinance-invest.com)
Office Hours on Bitfinance-invest (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Bitfinan…
View Full Report →Consultoriafinancieramoderna (consultoriafinancieramoderna.es)
Office Hours on Consultoriafinancieramoderna // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Axis Market FX (axismarketfx.com)
From the Lectern: Axis Market FX // FROM THE CASEFILE — AXIS MARKET FX Axis Market FX, operating from axi…
View Full Report →one-parking.co.uk (one-parking.co.uk)
Office Hours on one-parking.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to one-parking….
View Full Report →prénom.nom@carmila-invest.com (prénom.nom@carmila-invest.com)
Reading the Chain: prénom.nom@carmila-invest.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Ukrayinsʹkyy narodnyy bank
Office Hours on Ukrayinsʹkyy narodnyy bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uk…
View Full Report →WealthFX (thewealthfx.com)
Casefile WealthFX — The Professor’s Note // FROM THE CASEFILE — WEALTHFX When a deposit ledgered …
View Full Report →VISIONFX
Office Hours on VISIONFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VISIONFX via this pla…
View Full Report →Finquotes Financial (finquotesfinancial.work)
Professor’s Brief: Finquotes Financial // FROM THE CASEFILE — FINQUOTES FINANCIAL When deposits to …
View Full Report →ILA International
Office Hours on ILA International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ILA Internat…
View Full Report →Kasimayari Group ( (kasimayari.com))
Office Hours on Kasimayari Group ( // FROM THE CASEFILE — CTK NETWORK When deposits to Kasimayari Group (…
View Full Report →Clone Admiral Markets (admfxgltd.com) (pc.amglgroup.com)
Casefile Clone Admiral Markets (admfxgltd.com) — The Professor’s Note // FROM THE CASEFILE — CLON…
View Full Report →Winton Fund Management (Clone)
Reading the Chain: Winton Fund Management (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to W…
View Full Report →Winnerhouse (winner-houses.com)
Office Hours on Winnerhouse // FROM THE CASEFILE — WINNERHOUSE Winnerhouse, operating from winner-houses….
View Full Report →Alfa Crypx (alfa-crypx.co)
Alfa Crypx — Annotated by the Professor // FROM THE CASEFILE — ALFA CRYPX Alfa Crypx is a casefile unde…
View Full Report →atlasmine.com (atlas-mine.com)
Office Hours on atlasmine.com // FROM THE CASEFILE — ATLASMINE.COM When deposits to atlasmine.com via atl…
View Full Report →Department of Financial Conduct (departmentoffinancialconduct.us)
Office Hours on Department of Financial Conduct // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Brookdale West Capital Management (brookdalewest.com)
Office Hours on Brookdale West Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Bro…
View Full Report →Geowex (geowex.com)
Office Hours on Geowex // FROM THE CASEFILE — CTK NETWORK When deposits to Geowex via geowex.com go quiet…
View Full Report →MEGA ROYAL BANK
Reading the Chain: MEGA ROYAL BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to MEGA ROYAL BANK …
View Full Report →Quantum FX (quantumfxfund.com)
Office Hours on Quantum FX // FROM THE CASEFILE — QUANTUM FX When deposits to Quantum FX via quantumfxfun…
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