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.
37,311 scam brokers on file
Primarkets (primarkets.io)
Casefile Primarkets — The Professor’s Note // FROM THE CASEFILE — PRIMARKETS Funds you sent to Pr…
View Full Report →Kafbit (kafbit.com)
Casefile Kafbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Veloryx Nexorin (veloryxnexorinofficial.com)
Casefile Veloryx Nexorin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BullWayPro (bullwaypro.com)
Office Hours on BullWayPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BullWayPro via bull…
View Full Report →Cryptoaegis Invest
Reading the Chain: Cryptoaegis Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoaegis I…
View Full Report →Bitworldfx (bitworldfx.com)
Office Hours on Bitworldfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitworldfx via bitw…
View Full Report →Innovationprotrade (innovationmaxtrade.pro)
Professor’s Brief: Innovationprotrade // FROM THE CASEFILE — INNOVATIONPROTRADE Innovationprotrade,…
View Full Report →Abnas Global (abnasglobal.com)
Office Hours on Abnas Global // FROM THE CASEFILE — ABNAS GLOBAL Funds you sent to Abnas Global (abnasglo…
View Full Report →Geneveinv (geneveinv.com)
Office Hours on Geneveinv // FROM THE CASEFILE — CTK NETWORK When deposits to Geneveinv via geneveinv.com…
View Full Report →Five Media07 (five-media07.com)
Reading the Chain: Five Media07 // FROM THE CASEFILE — WORLD MARKETS When deposits to Five Media07 via fi…
View Full Report →Windsor Brokers (BZ) Ltd (windsorbrokers.bz; windsorbrokers.com)
Office Hours on Windsor Brokers (BZ) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Winds…
View Full Report →Capital Trends (capitaltrends.net)
Capital Trends — Annotated by the Professor // FROM THE CASEFILE — CAPITAL TRENDS Funds you sent to Cap…
View Full Report →Velocitas Trading OÜ
Casefile Velocitas Trading OÜ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Leverage FX (leveragefx.org)
Leverage FX — Annotated by the Professor // FROM THE CASEFILE — LEVERAGE FX When a deposit ledgered to …
View Full Report →Smarttradershive (smarttradershive.com)
From the Lectern: Smarttradershive // FROM THE CASEFILE — SMARTTRADERSHIVE When a deposit ledgered to Sma…
View Full Report →Pinnaclesassetmanagement (pinnaclesassetmanagement.com)
Office Hours on Pinnaclesassetmanagement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinna…
View Full Report →Nam Gestion (nam-gestion.com)
Reading the Chain: Nam Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Nam Gestion via nam-…
View Full Report →Kps Infest (https:)
Office Hours on Kps Infest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kps Infest via http…
View Full Report →HSHsocial Customer Service (https:)
Office Hours on HSHsocial Customer Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSH…
View Full Report →DeckTrade (https:)
Office Hours on DeckTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DeckTrade via https:…
View Full Report →Gensminers (gensminers.com)
Reading the Chain: Gensminers // FROM THE CASEFILE — WORLD MARKETS When deposits to Gensminers via gensmi…
View Full Report →Cryptocurrency trading without consent (kiwi-ex.com)
Reading the Chain: Cryptocurrency trading without consent // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →FidelityCFD (fidelitycfd.com)
Reading the Chain: FidelityCFD // FROM THE CASEFILE — FIDELITYCFD The Professor opens the file on Fidelit…
View Full Report →Hodlergroupfx (hodlergroupfx.com)
Reading the Chain: Hodlergroupfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Hodlergroupfx via …
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