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.
37,293 scam brokers on file
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) (wattumfxtrading.live)
Casefile Wattum FX Trading (aka Sure FX aka AlertSignalsNation) — The Professor’s Note // FROM THE …
View Full Report →Ec Ecoinvest (ec-ecoinvest.com)
Office Hours on Ec Ecoinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ec Ecoinvest via …
View Full Report →Cryptozoption (cryptozoption.com)
From the Lectern: Cryptozoption // FROM THE CASEFILE — CRYPTOZOPTION Cryptozoption, operating from crypto…
View Full Report →KPH Consulting Group (kphconsultinggroup.com)
Office Hours on KPH Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KPH Consu…
View Full Report →Ratner Harwood and Associates LLC
Reading the Chain: Ratner Harwood and Associates LLC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Clone Rosemount Limited (rosemountsolutions.com)
Office Hours on Clone Rosemount Limited // FROM THE CASEFILE — CLONE ROSEMOUNT LIMITED Funds you sent to …
View Full Report →IKON CFD (ikoncfd-24.com)
Professor’s Brief: IKON CFD // FROM THE CASEFILE — IKON CFD IKON CFD, operating from ikoncfd-24.com…
View Full Report →Bliztrades (bliztrades.com)
Office Hours on Bliztrades // FROM THE CASEFILE — CTK NETWORK When deposits to Bliztrades via bliztrades….
View Full Report →Solara Finance (https:)
Office Hours on Solara Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Solara Finance via htt…
View Full Report →Xeno Capital (xenocapital.io)
Office Hours on Xeno Capital // FROM THE CASEFILE — XENO CAPITAL Xeno Capital is a casefile under reading…
View Full Report →GENERAL FXS EXCHANGE (generalfxsexchange.com)
Office Hours on GENERAL FXS EXCHANGE // FROM THE CASEFILE — GENERAL FXS EXCHANGE When deposits to GENERAL…
View Full Report →Swych CORP
Office Hours on Swych CORP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swych CORP via this…
View Full Report →CapitalXP
Office Hours on CapitalXP // FROM THE CASEFILE — CTK NETWORK When deposits to CapitalXP via this platform…
View Full Report →Clone VT Markets (vtmarketsfr.com)
From the Lectern: Clone VT Markets // FROM THE CASEFILE — CLONE VT MARKETS When deposits to Clone VT Mark…
View Full Report →Bybit Vip (bybit-vip.cn)
Casefile Bybit Vip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →STI Currency Market (stiplatform.com)
Reading the Chain: STI Currency Market // FROM THE CASEFILE — WORLD MARKETS When deposits to STI Currency…
View Full Report →Felber Forestal S.A.
Casefile Felber Forestal S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →TradingFX Global (tradingfxglobal.com)
Reading the Chain: TradingFX Global // FROM THE CASEFILE — TRADINGFX GLOBAL The Professor opens the file …
View Full Report →Immediateproair360 (immediateproair360.com)
Office Hours on Immediateproair360 // FROM THE CASEFILE — CTK NETWORK When deposits to Immediateproair360…
View Full Report →Okokec (okokec.com)
Office Hours on Okokec // FROM THE CASEFILE — CTK NETWORK When deposits to Okokec via okokec.com go quiet…
View Full Report →NEROTRADEX (nerotradex.com)
Reading the Chain: NEROTRADEX // FROM THE CASEFILE — NEROTRADEX When a deposit ledgered to NEROTRADEX at …
View Full Report →KITE FX (kitefx.org)
Reading the Chain: KITE FX // FROM THE CASEFILE — KITE FX When a deposit ledgered to KITE FX at kitefx.or…
View Full Report →prénom.nom@natixis-corporate.com (prénom.nom@natixis-corporate.com)
View Full Report →Olxton Group (olxtongroup.com)
Reading the Chain: Olxton Group // FROM THE CASEFILE — OLXTON GROUP The Professor opens the file on Olxto…
View Full Report →