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.
36,977 scam brokers on file
Alphacopytrades (https:)
Reading the Chain: Alphacopytrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Alphacopytrades …
View Full Report →Wavestrader (wavestrader.io)
Casefile Wavestrader — The Professor’s Note // FROM THE CASEFILE — WAVESTRADER The Professor open…
View Full Report →Primeforex Global (primeforexglobal.com)
Reading the Chain: Primeforex Global // FROM THE CASEFILE — PRIMEFOREX GLOBAL When a deposit ledgered to …
View Full Report →Tradevio (tradevio.live)
Reading the Chain: Tradevio // FROM THE CASEFILE — TRADEVIO Tradevio is a casefile under reading. The dep…
View Full Report →ZENIS Group (zenis.group)
From the Lectern: ZENIS Group // FROM THE CASEFILE — ZENIS GROUP When a deposit ledgered to ZENIS Group a…
View Full Report →CITIIGROUPMINER (citiigroupminer.com)
Office Hours on CITIIGROUPMINER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CITIIGROUPMINE…
View Full Report →Trd Group Ltd (The Royal FX)
Office Hours on Trd Group Ltd (The Royal FX) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Hija Markets (hijamarkets.com)
Casefile Hija Markets — The Professor’s Note // FROM THE CASEFILE — HIJA MARKETS Hija Markets, op…
View Full Report →Trilox AI
Office Hours on Trilox AI // FROM THE CASEFILE — CTK NETWORK When deposits to Trilox AI via this platform…
View Full Report →Coffée.amazon (https:)
Office Hours on Coffée.amazon // FROM THE CASEFILE — CTK NETWORK When deposits to Coffée.amazon via htt…
View Full Report →Park Financial Consulting Ltd (parkfinancialconsulting.org)
Casefile Park Financial Consulting Ltd — The Professor’s Note // FROM THE CASEFILE — PARK FINANCI…
View Full Report →Samaa Markets (samamarkets.com)
Casefile Samaa Markets — The Professor’s Note // FROM THE CASEFILE — SAMAA MARKETS Samaa Markets …
View Full Report →Tierra500 (tierra500.com)
Casefile Tierra500 — The Professor’s Note // FROM THE CASEFILE — TIERRA500 When deposits to Tierr…
View Full Report →FXRK (fxrk.com)
FXRK — Annotated by the Professor // FROM THE CASEFILE — FXRK FXRK is a casefile under reading. The dep…
View Full Report →DUTTFX (duttfxmarkets.net)
From the Lectern: DUTTFX // FROM THE CASEFILE — DUTTFX When deposits to DUTTFX via duttfxmarkets.net go q…
View Full Report →info@mieuxchezmoi.com (info@mieuxchezmoi.com)
Casefile info@mieuxchezmoi.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Swiss Traders
Office Hours on Swiss Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Traders via this …
View Full Report →Oaklands HOLDINGS LIMITED (oaklandholdingltd.net)
From the Lectern: Oaklands HOLDINGS LIMITED // FROM THE CASEFILE — OAKLANDS HOLDINGS LIMITED Oaklands HOL…
View Full Report →Clone Allx Capital (allxcapital.com)
Reading the Chain: Clone Allx Capital // FROM THE CASEFILE — CLONE ALLX CAPITAL Clone Allx Capital is a c…
View Full Report →Capital Master GmBH (cmfx.trade)
Reading the Chain: Capital Master GmBH // FROM THE CASEFILE — CAPITAL MASTER GMBH Capital Master GmBH, op…
View Full Report →ALFA VALOR INVESTMENT LTD (https:)
Office Hours on ALFA VALOR INVESTMENT LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALFA…
View Full Report →Expertsecuredplatform (expertsecuredplatform.com)
From the Lectern: Expertsecuredplatform // FROM THE CASEFILE — EXPERTSECUREDPLATFORM Expertsecuredplatfor…
View Full Report →Ben Capital (benforex.com)
Reading the Chain: Ben Capital // FROM THE CASEFILE — BEN CAPITAL Ben Capital is a casefile under reading…
View Full Report →IQ Crypto Exchange (iqcryptoexchange.com)
Office Hours on IQ Crypto Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to IQ Crypto Exchange…
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