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.
37,313 scam brokers on file
Agena Markets (agenamarkets.com)
Reading the Chain: Agena Markets // FROM THE CASEFILE — AGENA MARKETS When deposits to Agena Markets via …
View Full Report →STAMFORD FINANCE (https:)
Office Hours on STAMFORD FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STAMFORD FINA…
View Full Report →Acarix Groupe
Reading the Chain: Acarix Groupe // FROM THE CASEFILE — WORLD MARKETS When deposits to Acarix Groupe via …
View Full Report →JJ Poor To Rich
Office Hours on JJ Poor To Rich // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JJ Poor To Ric…
View Full Report →Empire Financial Management Incorporated (empirefinanceinc.com)
Reading the Chain: Empire Financial Management Incorporated // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Westhill Consulting
Casefile Westhill Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Mineral Bank International
Office Hours on Mineral Bank International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Min…
View Full Report →Profimax (profimax.pro)
Profimax — Annotated by the Professor // FROM THE CASEFILE — PROFIMAX When a deposit ledgered to Profim…
View Full Report →Globalpower (globalpower.ltd)
Office Hours on Globalpower // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalpower via gl…
View Full Report →Visque Capital
Office Hours on Visque Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Visque Capital …
View Full Report →Quality Oil Gas Pt Ltd (sharetrader.live)
Reading the Chain: Quality Oil Gas Pt Ltd // FROM THE CASEFILE — QUALITY OIL GAS PT LTD When deposits to …
View Full Report →The Trading Mindset (https:)
Reading the Chain: The Trading Mindset // FROM THE CASEFILE — WORLD MARKETS When deposits to The Trading …
View Full Report →Angelsky Global (angelsky.com)
Casefile Angelsky Global — The Professor’s Note // FROM THE CASEFILE — ANGELSKY GLOBAL The Profes…
View Full Report →Invest 7
Casefile Invest 7|24 — The Professor’s Note // FROM THE CASEFILE — INVEST 7|24 Invest 7|24 is a c…
View Full Report →ForisdaxLtd (https:)
Reading the Chain: ForisdaxLtd // FROM THE CASEFILE — WORLD MARKETS When deposits to ForisdaxLtd via http…
View Full Report →FxNice (fxnice.com)
From the Lectern: FxNice // FROM THE CASEFILE — FXNICE When deposits to FxNice via fxnice.com go quiet, t…
View Full Report →prénom.nom@aquis-exchange.eu (prénom.nom@aquis-exchange.eu)
Office Hours on prénom.nom@aquis-exchange.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Silverwell Global Limited (https:)
Casefile Silverwell Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Lazy TradeClub (lazytradeclub.com)
Office Hours on Lazy TradeClub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lazy TradeClub …
View Full Report →Avenue International Advisors LLC
Office Hours on Avenue International Advisors LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Ave…
View Full Report →NETWORK FINANCE LIMITED
Office Hours on NETWORK FINANCE LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NETWOR…
View Full Report →EliteHandeln Kapitals (elitehandelnkapitals.com)
Professor’s Brief: EliteHandeln Kapitals // FROM THE CASEFILE — ELITEHANDELN KAPITALS The Professor…
View Full Report →KVB KunlunCoin (kunluncoin.com)
Reading the Chain: KVB KunlunCoin // FROM THE CASEFILE — KVB KUNLUNCOIN When deposits to KVB KunlunCoin v…
View Full Report →NERDWALLETFX INVESTMENT MANAGEMENT INC.
Reading the Chain: NERDWALLETFX INVESTMENT MANAGEMENT INC. // FROM THE CASEFILE — WORLD MARKETS When depo…
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