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.
37,310 scam brokers on file
WB TRADING (wbtradingeducation.com)
From the Lectern: WB TRADING // FROM THE CASEFILE — WB TRADING Funds you sent to WB TRADING (wbtradingedu…
View Full Report →Nexirontrader (nexirontrader.net)
Office Hours on Nexirontrader // FROM THE CASEFILE — CTK NETWORK When deposits to Nexirontrader via nexir…
View Full Report →Turkdex (turkdex.net)
Casefile Turkdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →ZeriaFunding
Office Hours on ZeriaFunding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZeriaFunding via …
View Full Report →First Pacific Network
Office Hours on First Pacific Network // FROM THE CASEFILE — CTK NETWORK When deposits to First Pacific N…
View Full Report →AHP CAPITAL (CLONE) (ahpcmg.com)
Office Hours on AHP CAPITAL (CLONE) // FROM THE CASEFILE — AHP CAPITAL (CLONE) AHP CAPITAL (CLONE) is a c…
View Full Report →GH Wallstreet (ghwallstreet.com)
From the Lectern: GH Wallstreet // FROM THE CASEFILE — GH WALLSTREET GH Wallstreet, operating from ghwall…
View Full Report →Inter Investissement Holding (inter-investissement-holding.com)
Office Hours on Inter Investissement Holding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I…
View Full Report →Platin CFD
Office Hours on Platin CFD // FROM THE CASEFILE — CTK NETWORK When deposits to Platin CFD via this platfo…
View Full Report →PaDaotc
Office Hours on PaDaotc // FROM THE CASEFILE — CTK NETWORK When deposits to PaDaotc via this platform go …
View Full Report →Crypto Forex Trading Ltd (cryptofxtradingltd.com)
Casefile Crypto Forex Trading Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Prime Copy Assets (primecopyassets.com)
Casefile Prime Copy Assets — The Professor’s Note // FROM THE CASEFILE — PRIME COPY ASSETS Prime …
View Full Report →Fortitude Fund Management Pte. Ltd.
Reading the Chain: Fortitude Fund Management Pte. Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Elevate Option Trade (https:)
Casefile Elevate Option Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ANAFI TRADE (https:)
Casefile ANAFI TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fxminvest (Forex iTrade) (fxminvest.com)
From the Lectern: Fxminvest (Forex iTrade) // FROM THE CASEFILE — FXMINVEST (FOREX ITRADE) The Professor …
View Full Report →Real PremiumEU (aka Real PremiumEU Markets) (realpremiumeu.com)
Reading the Chain: Real PremiumEU (aka Real PremiumEU Markets) // FROM THE CASEFILE — REAL PREMIUMEU (AKA…
View Full Report →THAI GOLD PRICE TODAY (https:)
Reading the Chain: THAI GOLD PRICE TODAY // FROM THE CASEFILE — WORLD MARKETS When deposits to THAI GOLD …
View Full Report →Commerc Finance Credit
Reading the Chain: Commerc Finance Credit // FROM THE CASEFILE — WORLD MARKETS When deposits to Commerc F…
View Full Report →cmemaxclub (cmemaxclub.com)
Reading the Chain: cmemaxclub // FROM THE CASEFILE — CMEMAXCLUB cmemaxclub is a casefile under reading. T…
View Full Report →Amxer Markets (amxermarkets.com)
Casefile Amxer Markets — The Professor’s Note // FROM THE CASEFILE — AMXER MARKETS The Professor …
View Full Report →Trade Bino (https:)
Casefile Trade Bino — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EBS (CLONE)
Office Hours on EBS (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to EBS (CLONE) via this plat…
View Full Report →Gexchain (gexchain.com)
Reading the Chain: Gexchain // FROM THE CASEFILE — WORLD MARKETS When deposits to Gexchain via gexchain.c…
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