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.
37,307 scam brokers on file
Menfxprotrades (menfxtprotrades.com)
Office Hours on Menfxprotrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Menfxprotrades …
View Full Report →Invercoin
Reading the Chain: Invercoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Invercoin via this pla…
View Full Report →Wahrburg Moss (wahrburgmoss.com)
Reading the Chain: Wahrburg Moss // FROM THE CASEFILE — WORLD MARKETS When deposits to Wahrburg Moss via …
View Full Report →Dibfx.pro (dibfx.pro)
Professor’s Brief: Dibfx.pro // FROM THE CASEFILE — DIBFX.PRO When deposits to Dibfx.pro via dibfx….
View Full Report →FerixiumTrade (ferixiumtrade.net)
Office Hours on FerixiumTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FerixiumTrade vi…
View Full Report →Trade Engine FX (https:)
Office Hours on Trade Engine FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Engine F…
View Full Report →Prestige Bull (prestigebull.com)
Casefile Prestige Bull — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →VEG OHKAJHU-Organic. (https:)
Reading the Chain: VEG OHKAJHU-Organic. // FROM THE CASEFILE — WORLD MARKETS When deposits to VEG OHKAJHU…
View Full Report →Crypto World Trade
Reading the Chain: Crypto World Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto World …
View Full Report →Crypto Back Global Ltd
Office Hours on Crypto Back Global Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
View Full Report →Longleaf Management Company Ltd (Clone)
Office Hours on Longleaf Management Company Ltd (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Fiat Bursary Fiat Investments (https:)
Office Hours on Fiat Bursary Fiat Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Ashfordwells (http:)
Reading the Chain: Ashfordwells // FROM THE CASEFILE — WORLD MARKETS When deposits to Ashfordwells via ht…
View Full Report →Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Office Hours on Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”) /…
View Full Report →Gestion Medard (gestion-medard.com)
Office Hours on Gestion Medard // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gestion Medard …
View Full Report →VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD (https:)
Office Hours on VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →CONFERENCE FX PLATFORM
Office Hours on CONFERENCE FX PLATFORM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CONFERE…
View Full Report →Bitcoin time day trading (VIP 2)) (https:)
Office Hours on Bitcoin time day trading (VIP 2)) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Lead Way Forex Robots (leadwayforexrobots.com)
Casefile Lead Way Forex Robots — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Valuetrade (valuetrade.live)
Office Hours on Valuetrade // FROM THE CASEFILE — CTK NETWORK When deposits to Valuetrade via valuetrade….
View Full Report →Smart Vision Finance (sma-vifi.com)
Office Hours on Smart Vision Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Vision Fin…
View Full Report →Cmccapital (cmccapital.net)
Reading the Chain: Cmccapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Cmccapital via cmccap…
View Full Report →xBT360 Mining (xbt360mining.com)
Office Hours on xBT360 Mining // FROM THE CASEFILE — CTK NETWORK When deposits to xBT360 Mining via xbt36…
View Full Report →only 100 forex
Reading the Chain: only 100 forex // FROM THE CASEFILE — WORLD MARKETS When deposits to only 100 forex vi…
View Full Report →