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.
36,978 scam brokers on file
IQ Crypto Exchange (iqcryptoexchange.com)
Office Hours on IQ Crypto Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to IQ Crypto Exchange…
View Full Report →stockforexinvestment (stockforexinvestment.com)
stockforexinvestment — Annotated by the Professor // FROM THE CASEFILE — STOCKFOREXINVESTMENT stockfore…
View Full Report →IronTrade (irontrade.com)
Office Hours on IronTrade // FROM THE CASEFILE — IRONTRADE When a deposit ledgered to IronTrade at irontr…
View Full Report →SHANGQUAN (shangquanfx.com)
Casefile SHANGQUAN — The Professor’s Note // FROM THE CASEFILE — SHANGQUAN The Professor opens th…
View Full Report →Solaxy Tech Ltd
Casefile Solaxy Tech Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Wirebitcoin (pc.wirebitcoin.com)
From the Lectern: Wirebitcoin // FROM THE CASEFILE — WIREBITCOIN Funds you sent to Wirebitcoin (pc.wirebi…
View Full Report →Tradeview Financial Markets SAC
Reading the Chain: Tradeview Financial Markets SAC // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Fast Profit (fastprofitfx.us)
Professor’s Brief: Fast Profit // FROM THE CASEFILE — FAST PROFIT When a deposit ledgered to Fast P…
View Full Report →Emperior Trade (emperior-trade.com)
From the Lectern: Emperior Trade // FROM THE CASEFILE — EMPERIOR TRADE Emperior Trade is a casefile under…
View Full Report →Target FX (targetfx.com)
Casefile Target FX — The Professor’s Note // FROM THE CASEFILE — TARGET FX When a deposit ledgere…
View Full Report →Elevating Forex
Casefile Elevating Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →First Star Trade (firststartrade.com)
Office Hours on First Star Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Star Tr…
View Full Report →PANTERRA INVESTMENTS
Reading the Chain: PANTERRA INVESTMENTS // FROM THE CASEFILE — WORLD MARKETS When deposits to PANTERRA IN…
View Full Report →Costa Markets (costamarkets.com)
Reading the Chain: Costa Markets // FROM THE CASEFILE — COSTA MARKETS When deposits to Costa Markets via …
View Full Report →Soft Group Finance (softgroupfi.com)
Casefile Soft Group Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Cassert Financement
Reading the Chain: Cassert Financement // FROM THE CASEFILE — WORLD MARKETS When deposits to Cassert Fina…
View Full Report →Binary Financial (binary-financial.com)
Reading the Chain: Binary Financial // FROM THE CASEFILE — BINARY FINANCIAL When deposits to Binary Finan…
View Full Report →eaonlinetrade.net (eaonlinetrade.net)
Professor’s Brief: eaonlinetrade.net // FROM THE CASEFILE — EAONLINETRADE.NET eaonlinetrade.net, op…
View Full Report →RIF Capital (rif-capt.com)
RIF Capital — Annotated by the Professor // FROM THE CASEFILE — RIF CAPITAL When deposits to RIF Capita…
View Full Report →WealthExperts (wealthexperts.uk)
WealthExperts — Annotated by the Professor // FROM THE CASEFILE — WEALTHEXPERTS When a deposit ledgered…
View Full Report →prénom.nom@amf-mail.com (prénom.nom@amf-mail.com)
Casefile prénom.nom@amf-mail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →APP TONKEEPER
Reading the Chain: APP TONKEEPER // FROM THE CASEFILE — WORLD MARKETS When deposits to APP TONKEEPER via …
View Full Report →Agile Global Limited (agilegloballtd.com)
Reading the Chain: Agile Global Limited // FROM THE CASEFILE — AGILE GLOBAL LIMITED Agile Global Limited,…
View Full Report →Servelius (servelius.com)
Office Hours on Servelius // FROM THE CASEFILE — SERVELIUS When deposits to Servelius via servelius.com g…
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