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.
37,325 scam brokers on file
FX PRO AI (fxproai.com)
FX PRO AI — Annotated by the Professor // FROM THE CASEFILE — FX PRO AI FX PRO AI is a casefile under r…
View Full Report →Smartsavefx (smartsavefx.org)
From the Lectern: Smartsavefx // FROM THE CASEFILE — SMARTSAVEFX When deposits to Smartsavefx via smartsa…
View Full Report →WOIN8 LTD
Office Hours on WOIN8 LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WOIN8 LTD via this p…
View Full Report →Aureacapitalmarkets (aureacapitalmarkets.com)
Office Hours on Aureacapitalmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aureacapit…
View Full Report →United States Investment Dealers Organization (USIDO)
Casefile United States Investment Dealers Organization (USIDO) — The Professor’s Note // FROM THE C…
View Full Report →TPCG VALORES S.A.U.
Office Hours on TPCG VALORES S.A.U. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TPCG VALOR…
View Full Report →Startradefx (startradefx.com)
Reading the Chain: Startradefx // FROM THE CASEFILE — STARTRADEFX Startradefx, operating from startradefx…
View Full Report →Stratioxutik (stratioxutik.com)
Casefile Stratioxutik — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →New Stock investor (https:)
Reading the Chain: New Stock investor // FROM THE CASEFILE — WORLD MARKETS When deposits to New Stock inv…
View Full Report →EJ Profit
Office Hours on EJ Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EJ Profit via this p…
View Full Report →Amazon Group Companies (https:)
Office Hours on Amazon Group Companies // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon …
View Full Report →BLYSS DAO (https:)
Casefile BLYSS DAO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ENCOREMINING FX
Casefile ENCOREMINING FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitmarketverse (bitmarketverse.net)
Reading the Chain: Bitmarketverse // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmarketverse vi…
View Full Report →Capital Traders Market (ctmarket.org)
Casefile Capital Traders Market — The Professor’s Note // FROM THE CASEFILE — CAPITAL TRADERS MAR…
View Full Report →YunikonFX (yunikonfx.com)
Office Hours on YunikonFX // FROM THE CASEFILE — YUNIKONFX The Professor opens the file on YunikonFX the …
View Full Report →Deposit comparison websites – harvesting investor details
Office Hours on Deposit comparison websites – harvesting investor details // FROM THE CASEFILE — BT…
View Full Report →FIG Investments Ltd
Office Hours on FIG Investments Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to FIG Investments L…
View Full Report →Margex (margex.com)
Margex — Annotated by the Professor // FROM THE CASEFILE — MARGEX Margex is a casefile under reading. T…
View Full Report →Regalpoint Global (regalpointglobal.com)
Office Hours on Regalpoint Global // FROM THE CASEFILE — CTK NETWORK When deposits to Regalpoint Global v…
View Full Report →Beonwise
Reading the Chain: Beonwise // FROM THE CASEFILE — WORLD MARKETS When deposits to Beonwise via this platf…
View Full Report →Enivma Limited Sp z.o.o., Educationhub
Office Hours on Enivma Limited Sp z.o.o., Educationhub // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Arcanogroupe (arcanogroupe.com)
Casefile Arcanogroupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →WINTON INVESTMENT (https:)
Casefile WINTON INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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