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.
37,322 scam brokers on file
FXVANCE
Casefile FXVANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →TrustInvestProtrade (trustinvestprotrade.com)
Reading the Chain: TrustInvestProtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to TrustInvestP…
View Full Report →Autogrowprime (autogrowprime.com)
From the Lectern: Autogrowprime // FROM THE CASEFILE — AUTOGROWPRIME When a deposit ledgered to Autogrowp…
View Full Report →Fildax Capital (fildaxcapital.com)
Casefile Fildax Capital — The Professor’s Note // FROM THE CASEFILE — FILDAX CAPITAL Fildax Capit…
View Full Report →AlpCaps
Office Hours on AlpCaps // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AlpCaps via this platf…
View Full Report →Ergowealth Ltd (clone of previously authorised firm)
Office Hours on Ergowealth Ltd (clone of previously authorised firm) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →APEX FOREX (apexfrex.com)
Casefile APEX FOREX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FABS BUCHHALTUNGS SERVICE
Casefile FABS BUCHHALTUNGS SERVICE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Capital Alpha (capital-alpha.co)
Professor’s Brief: Capital Alpha // FROM THE CASEFILE — CAPITAL ALPHA The Professor opens the file …
View Full Report →AssetcapitalFX (assetcapitalfx.com)
Office Hours on AssetcapitalFX // FROM THE CASEFILE — ASSETCAPITALFX AssetcapitalFX, operating from asset…
View Full Report →Lutianwl (https:)
Office Hours on Lutianwl // FROM THE CASEFILE — CTK NETWORK When deposits to Lutianwl via https: go quiet…
View Full Report →Fero Markets (feromarkets.com)
Fero Markets — Annotated by the Professor // FROM THE CASEFILE — FERO MARKETS Fero Markets is a casefil…
View Full Report →HSH.Gold Saving (https:)
Casefile HSH.Gold Saving — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Atreide Ventures (atreide-ventures.fr)
Casefile Atreide Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Report Accident Claim
Office Hours on Report Accident Claim // FROM THE CASEFILE — CTK NETWORK When deposits to Report Accident…
View Full Report →Allianz Private Investors (Clone of EEA authorised firm)
Reading the Chain: Allianz Private Investors (Clone of EEA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →Initiative Trade (https:)
Reading the Chain: Initiative Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Initiative Trad…
View Full Report →Merger Arbitrage Advisors
Office Hours on Merger Arbitrage Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Merg…
View Full Report →XPro (xpro.gitbook.io)
Reading the Chain: XPro // FROM THE CASEFILE — WORLD MARKETS When deposits to XPro via xpro.gitbook.io go…
View Full Report →MBR Asset Management (mbrasset.com)
Reading the Chain: MBR Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to MBR Asset M…
View Full Report →Forticrypto (forticrypto.com)
Professor’s Brief: Forticrypto // FROM THE CASEFILE — FORTICRYPTO The Professor opens the file on F…
View Full Report →Coin2fx (coin2fx.com)
Office Hours on Coin2fx // FROM THE CASEFILE — CTK NETWORK When deposits to Coin2fx via coin2fx.com go qu…
View Full Report →Imctrades (imctrades.com)
Casefile Imctrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@d-ws-expert.com (prénom.nom@d-ws-expert.com)
Office Hours on prénom.nom@d-ws-expert.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →