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.
37,298 scam brokers on file
GFE Markets (gfemarket.com)
Professor’s Brief: GFE Markets // FROM THE CASEFILE — GFE MARKETS GFE Markets is a casefile under r…
View Full Report →CryptSaveFx
Office Hours on CryptSaveFx // FROM THE CASEFILE — CTK NETWORK When deposits to CryptSaveFx via this plat…
View Full Report →Aquis (https:)
Reading the Chain: Aquis // FROM THE CASEFILE — WORLD MARKETS When deposits to Aquis via https: go quiet,…
View Full Report →jumana.fx (https:)
Office Hours on jumana.fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to jumana.fx via https:…
View Full Report →Profxtrustcrypto (profxtrustcrypto.com)
Professor’s Brief: Profxtrustcrypto // FROM THE CASEFILE — PROFXTRUSTCRYPTO Profxtrustcrypto is a c…
View Full Report →Solar Markets (solarmarkets.co.uk)
Solar Markets — Annotated by the Professor // FROM THE CASEFILE — SOLAR MARKETS Solar Markets, operatin…
View Full Report →CRYPTOINNCAPITALS
Casefile CRYPTOINNCAPITALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bardinvests
Reading the Chain: Bardinvests // FROM THE CASEFILE — WORLD MARKETS When deposits to Bardinvests via this…
View Full Report →prénom.nom@amrothschildco.com (prénom.nom@amrothschildco.com)
Casefile prénom.nom@amrothschildco.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Safecryptotrade (safecryptotrade.com)
Office Hours on Safecryptotrade // FROM THE CASEFILE — CTK NETWORK When deposits to Safecryptotrade via s…
View Full Report →ALMARKETTRADE (almarkettrade.live)
Reading the Chain: ALMARKETTRADE // FROM THE CASEFILE — ALMARKETTRADE When deposits to ALMARKETTRADE via …
View Full Report →Gens Markets (gensmarkets.com)
Gens Markets — Annotated by the Professor // FROM THE CASEFILE — GENS MARKETS Funds you sent to Gens Ma…
View Full Report →Dominoinvestment (dominoinvestment.com)
Office Hours on Dominoinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dominoinvestm…
View Full Report →24traderush (24traderush.com)
Office Hours on 24traderush // FROM THE CASEFILE — CTK NETWORK When deposits to 24traderush via 24traderu…
View Full Report →Amazon Quality by 0R (https:)
Casefile Amazon Quality by 0R — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Orbis Markets (orbis-markets.com)
Office Hours on Orbis Markets // FROM THE CASEFILE — ORBIS MARKETS When a deposit ledgered to Orbis Marke…
View Full Report →Mitrex Coin Trade (mitrexcointrade.com)
Office Hours on Mitrex Coin Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mitrex Coin …
View Full Report →Premier Group Financial Services (Clone of UK registered company)
Casefile Premier Group Financial Services (Clone of UK registered company) — The Professor’s Note /…
View Full Report →24dcep (24dcep.top)
Office Hours on 24dcep // FROM THE CASEFILE — CTK NETWORK When deposits to 24dcep via 24dcep.top go quiet…
View Full Report →US Stocks Investment Group-672
Office Hours on US Stocks Investment Group-672 // FROM THE CASEFILE — CTK NETWORK When deposits to US Sto…
View Full Report →Harrington Management Ltd
Office Hours on Harrington Management Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Harr…
View Full Report →EuroGpb (eurogpb.com)
From the Lectern: EuroGpb // FROM THE CASEFILE — EUROGPB EuroGpb, operating from eurogpb.com, leaves a ch…
View Full Report →Beforex Capital, T/N The Capital Holding Company (CLONE)
Casefile Beforex Capital, T/N The Capital Holding Company (CLONE) — The Professor’s Note // FROM TH…
View Full Report →MELLO TRADE (https:)
Office Hours on MELLO TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to MELLO TRADE via https: go…
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