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.
37,319 scam brokers on file
E Investments LLC
Reading the Chain: E Investments LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to E Investments …
View Full Report →Bartex (bartex.io)
Casefile Bartex — The Professor’s Note // FROM THE CASEFILE — BARTEX Bartex, operating from barte…
View Full Report →Con Trading FX (contradingfx.com)
Con Trading FX — Annotated by the Professor // FROM THE CASEFILE — CON TRADING FX Funds you sent to Con…
View Full Report →Standard Chartered (https:)
Reading the Chain: Standard Chartered // FROM THE CASEFILE — WORLD MARKETS When deposits to Standard Char…
View Full Report →Pleasing Golden (pleasingolden.com)
Professor’s Brief: Pleasing Golden // FROM THE CASEFILE — PLEASING GOLDEN Funds you sent to Pleasin…
View Full Report →Leningplus (leningplus.com)
Reading the Chain: Leningplus // FROM THE CASEFILE — WORLD MARKETS When deposits to Leningplus via lening…
View Full Report →HJS (HK) Int’l Finance Service Limited
Office Hours on HJS (HK) Int’l Finance Service Limited // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Daoroyal (https:)
Reading the Chain: Daoroyal // FROM THE CASEFILE — WORLD MARKETS When deposits to Daoroyal via https: go …
View Full Report →Maindprofit (maindprofit.com)
From the Lectern: Maindprofit // FROM THE CASEFILE — MAINDPROFIT When deposits to Maindprofit via maindpr…
View Full Report →Compare Best Bonds
Reading the Chain: Compare Best Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Best …
View Full Report →ENGLAND FEDERATION BANK (EFB)
Office Hours on ENGLAND FEDERATION BANK (EFB) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CryptoXpertz Investment Ltd
Casefile CryptoXpertz Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →HeHuan Global (account.hehuanfx.com)
Professor’s Brief: HeHuan Global // FROM THE CASEFILE — HEHUAN GLOBAL When a deposit ledgered to He…
View Full Report →Apextradefx24 (apextradefx24.com)
Casefile Apextradefx24 — The Professor’s Note // FROM THE CASEFILE — APEXTRADEFX24 When deposits …
View Full Report →ExtremeFxTrade (extremefxtrade.com)
Casefile ExtremeFxTrade — The Professor’s Note // FROM THE CASEFILE — EXTREMEFXTRADE The Professo…
View Full Report →Bromfield Investments (clone of FCA authorised fund)
Office Hours on Bromfield Investments (clone of FCA authorised fund) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Origin Capital Group (clone of FCA authorised firm)
Reading the Chain: Origin Capital Group (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Assurix Asset Management (clone of EEA authorised firm)
Reading the Chain: Assurix Asset Management (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →Liberty Insurance Savings (libertyinsurancesavings.com)
Office Hours on Liberty Insurance Savings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Libe…
View Full Report →Bitcode AI New Zealand (bitcodeaitrading.com)
Casefile Bitcode AI New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Golden Bars NAV Per Unit (https:)
Reading the Chain: Golden Bars NAV Per Unit // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden …
View Full Report →FXON
Office Hours on FXON // FROM THE CASEFILE — CTK NETWORK When deposits to FXON via this platform go quiet,…
View Full Report →FXMagnus International (fxmagnus.com)
FXMagnus International — Annotated by the Professor // FROM THE CASEFILE — FXMAGNUS INTERNATIONAL When …
View Full Report →Freyr (freyrfx.com)
Professor’s Brief: Freyr // FROM THE CASEFILE — FREYR Funds you sent to Freyr (freyrfx.com) are sti…
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