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.
37,302 scam brokers on file
Oriental FX (orientalfx.com)
Oriental FX — Annotated by the Professor // FROM THE CASEFILE — ORIENTAL FX When deposits to Oriental F…
View Full Report →AKO Markets (akomarkets.com)
Professor’s Brief: AKO Markets // FROM THE CASEFILE — AKO MARKETS When a deposit ledgered to AKO Ma…
View Full Report →Kracoin (kracoin.fr)
Office Hours on Kracoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kracoin via kracoin.fr…
View Full Report →Gemini (classicbottle.sbs)
Office Hours on Gemini // FROM THE CASEFILE — CTK NETWORK When deposits to Gemini via classicbottle.sbs g…
View Full Report →Fxtradersempire
Office Hours on Fxtradersempire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxtradersempir…
View Full Report →CRESTMINE
Office Hours on CRESTMINE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRESTMINE via this p…
View Full Report →Meta Advance option (MATO) Metaadvanceoption (metaadvanceopt.com)
Reading the Chain: Meta Advance option (MATO) Metaadvanceoption // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →ABN AMRO Bank NV (clone of an FCA authorised firm)
Casefile ABN AMRO Bank NV (clone of an FCA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →PSLUS
Casefile PSLUS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Digital Eco Trade (digital-ecotrade.org)
Casefile Digital Eco Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Forex masterrior (https:)
Reading the Chain: Forex masterrior // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex masterrio…
View Full Report →Dxb FxLtd (dxbfxltd.com)
Office Hours on Dxb FxLtd // FROM THE CASEFILE — DXB FXLTD When deposits to Dxb FxLtd via dxbfxltd.com go…
View Full Report →PentaForex (penta-forex.com)
PentaForex — Annotated by the Professor // FROM THE CASEFILE — PENTAFOREX The Professor opens the file …
View Full Report →Pearl Capital Markets (fxprl.com)
Casefile Pearl Capital Markets — The Professor’s Note // FROM THE CASEFILE — PEARL CAPITAL MARKET…
View Full Report →CRYPTODAILYMARKET
Office Hours on CRYPTODAILYMARKET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTODAILYM…
View Full Report →AFEX Europe Limited
Casefile AFEX Europe Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Surehavenfx (surehavenfx.com)
Casefile Surehavenfx — The Professor’s Note // FROM THE CASEFILE — SUREHAVENFX The Professor open…
View Full Report →Alfa Assets (alfa-assets.com)
Professor’s Brief: Alfa Assets // FROM THE CASEFILE — ALFA ASSETS The Professor opens the file on A…
View Full Report →Warning regarding unregistered business offering fake pre-IPO shares
Casefile Warning regarding unregistered business offering fake pre-IPO shares — The Professor’s Not…
View Full Report →Axel Fundria (axel-fundria.com)
Office Hours on Axel Fundria // FROM THE CASEFILE — CTK NETWORK When deposits to Axel Fundria via axel-fu…
View Full Report →Ajtech finance (ajtechfinance.com)
Professor’s Brief: Ajtech finance // FROM THE CASEFILE — AJTECH FINANCE When a deposit ledgered to …
View Full Report →bestcryptminers
Office Hours on bestcryptminers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bestcryptminer…
View Full Report →DX fund (dx-fund.com)
Reading the Chain: DX fund // FROM THE CASEFILE — DX FUND Funds you sent to DX fund (dx-fund.com) are sti…
View Full Report →GeneveInvestCap (geneveinvestingmarkets.com)
Casefile GeneveInvestCap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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