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
Only-Finance
Office Hours on Only-Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Only-Finance via this pl…
View Full Report →Handelsrummet (handelsrummet.se)
Office Hours on Handelsrummet // FROM THE CASEFILE — HANDELSRUMMET When deposits to Handelsrummet via han…
View Full Report →Wozur International Ltd.
Reading the Chain: Wozur International Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Wozur I…
View Full Report →Peco Crypto
Office Hours on Peco Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peco Crypto via th…
View Full Report →Cryptotrading-Minds
Reading the Chain: Cryptotrading-Minds // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptotradin…
View Full Report →Dax-Financial
Reading the Chain: Dax-Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Dax-Financial via …
View Full Report →contact@etoilecapital.online (contact@etoilecapital.online)
Office Hours on contact@etoilecapital.online // FROM THE CASEFILE — CTK NETWORK When deposits to contact@…
View Full Report →Bitworldss (bitworldss.com)
Office Hours on Bitworldss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitworldss via bitw…
View Full Report →CAPITALTRADEGAIN (capitaltradegain.com)
Casefile CAPITALTRADEGAIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MEXO Finance (mexofx.com)
Casefile MEXO Finance — The Professor’s Note // FROM THE CASEFILE — MEXO FINANCE The Professor op…
View Full Report →Fake FPG Fortune Prime Global (fortuneprimeglobalxins.pro)
Fake FPG Fortune Prime Global — Annotated by the Professor // FROM THE CASEFILE — FAKE FPG FORTUNE PRIM…
View Full Report →Dlightglobalfxm (dlightglobalfxm.com)
From the Lectern: Dlightglobalfxm // FROM THE CASEFILE — DLIGHTGLOBALFXM The Professor opens the file on …
View Full Report →PRÉCIS BITDEX (https:)
Office Hours on PRÉCIS BITDEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRÉCIS BITDEX …
View Full Report →SyndariTrader (syndaritraderapp.net)
Casefile SyndariTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Arc Market (arcmarket.capital)
Office Hours on Arc Market // FROM THE CASEFILE — ARC MARKET Arc Market, operating from arcmarket.capital…
View Full Report →Londonbondsagency (londonbondsagency.com)
Reading the Chain: Londonbondsagency // FROM THE CASEFILE — WORLD MARKETS When deposits to Londonbondsage…
View Full Report →SignalPlus24 (signalplus24.com)
Reading the Chain: SignalPlus24 // FROM THE CASEFILE — SIGNALPLUS24 The Professor opens the file on Signa…
View Full Report →Deriv A FINANCE COMPANY
Reading the Chain: Deriv A FINANCE COMPANY // FROM THE CASEFILE — WORLD MARKETS When deposits to Deriv A …
View Full Report →12 West Capital Management (12-wcm.com)
Reading the Chain: 12 West Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to 12 We…
View Full Report →foptrade (foptrade.com)
foptrade — Annotated by the Professor // FROM THE CASEFILE — FOPTRADE When deposits to foptrade via fop…
View Full Report →Anzo Capital (Imposter) (anzogruop.com)
Reading the Chain: Anzo Capital (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Anzo Cap…
View Full Report →Seamanfx (seamanfx.com)
Office Hours on Seamanfx // FROM THE CASEFILE — CTK NETWORK When deposits to Seamanfx via seamanfx.com go…
View Full Report →Lost Fund (lostfund.pro)
Casefile Lost Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Capital1 Internet Savings
Casefile Capital1 Internet Savings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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