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.
36,976 scam brokers on file
Desfxtrade (desfxtrade.com)
From the Lectern: Desfxtrade // FROM THE CASEFILE — DESFXTRADE The Professor opens the file on Desfxtrade…
View Full Report →EasyChainFX
Casefile EasyChainFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GAINLIT (gainlit.com)
Professor’s Brief: GAINLIT // FROM THE CASEFILE — GAINLIT GAINLIT is a casefile under reading. The …
View Full Report →protonforex.com (protonforex.com)
Office Hours on protonforex.com // FROM THE CASEFILE — PROTONFOREX.COM When deposits to protonforex.com v…
View Full Report →AlpenAlliance (alpenalliance.com)
Office Hours on AlpenAlliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlpenAlliance vi…
View Full Report →Hfxmetrixs (hfxmetrixs.com)
Reading the Chain: Hfxmetrixs // FROM THE CASEFILE — WORLD MARKETS When deposits to Hfxmetrixs via hfxmet…
View Full Report →elio_algieri
Office Hours on elio_algieri // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to elio_algieri via …
View Full Report →Dailygolden Asset (universaltrust-capltal.com)
Reading the Chain: Dailygolden Asset // FROM THE CASEFILE — DAILYGOLDEN ASSET Funds you sent to Dailygold…
View Full Report →Tradixa Ltd
Casefile Tradixa Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →New Traders Holdings FX
Office Hours on New Traders Holdings FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Tr…
View Full Report →PO TRADE
Casefile PO TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →NETFX PRO (netforexpro.com)
Reading the Chain: NETFX PRO // FROM THE CASEFILE — NETFX PRO NETFX PRO, operating from netforexpro.com, …
View Full Report →Bluewave Forex (bwfx-capitaltrades.online)
From the Lectern: Bluewave Forex // FROM THE CASEFILE — BLUEWAVE FOREX Bluewave Forex is a casefile under…
View Full Report →CoinBest
Office Hours on CoinBest // FROM THE CASEFILE — CTK NETWORK When deposits to CoinBest via this platform g…
View Full Report →Panteras Capital PLC
Office Hours on Panteras Capital PLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Panteras …
View Full Report →National Financial and Economic Compliance Center (nfecc.org)
Office Hours on National Financial and Economic Compliance Center // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Beekash Payment Solutions, s.r.o.
Casefile Beekash Payment Solutions, s.r.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Coinstore (https:)
Reading the Chain: Coinstore // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinstore via https: g…
View Full Report →Coinex.la
Office Hours on Coinex.la // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinex.la via this p…
View Full Report →SSGA Pro (ssgafx.com)
SSGA Pro — Annotated by the Professor // FROM THE CASEFILE — SSGA PRO SSGA Pro is a casefile under read…
View Full Report →KDFX (kdfxfund.com)
Reading the Chain: KDFX // FROM THE CASEFILE — KDFX KDFX, operating from kdfxfund.com, leaves a chain tra…
View Full Report →TrueAssex Capital
Office Hours on TrueAssex Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrueAssex Ca…
View Full Report →Greenfield Investment (greenfieldinvestment.pro)
Greenfield Investment — Annotated by the Professor // FROM THE CASEFILE — GREENFIELD INVESTMENT When a …
View Full Report →Wethioproperties (wethioproperties.com)
Reading the Chain: Wethioproperties // FROM THE CASEFILE — WORLD MARKETS When deposits to Wethiopropertie…
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