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.
37,326 scam brokers on file
Investfundsonline (investfundsonline.com)
Reading the Chain: Investfundsonline // FROM THE CASEFILE — WORLD MARKETS When deposits to Investfundsonl…
View Full Report →Cleo Capital (cleo-capital.com)
Office Hours on Cleo Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cleo Capital via …
View Full Report →Xevago (xevago.com)
Xevago — Annotated by the Professor // FROM THE CASEFILE — XEVAGO Funds you sent to Xevago (xevago.com)…
View Full Report →DIGICOINFX (digicoinfx.com)
DIGICOINFX — Annotated by the Professor // FROM THE CASEFILE — DIGICOINFX DIGICOINFX, operating from di…
View Full Report →Eisenberg Bank AG (eisenbergbank.com)
Reading the Chain: Eisenberg Bank AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Eisenberg Bank…
View Full Report →AF Index Limited
Casefile AF Index Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Evolution Marketsltd (clone of authorised firm)
Reading the Chain: Evolution Marketsltd (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Glams Group and Vega Italia
Reading the Chain: Glams Group and Vega Italia // FROM THE CASEFILE — WORLD MARKETS When deposits to Glam…
View Full Report →Shuaa (shuaa.capital)
Casefile Shuaa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Amersham Banking Hub
Reading the Chain: Amersham Banking Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to Amersham Ba…
View Full Report →Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.
Reading the Chain: Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. // FROM THE CASEFILE — WORLD…
View Full Report →EAGLERAVE LTD
Casefile EAGLERAVE LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MoonFX Trade
Reading the Chain: MoonFX Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to MoonFX Trade via th…
View Full Report →Mega Tradevest (megatradevest.com)
Professor’s Brief: Mega Tradevest // FROM THE CASEFILE — MEGA TRADEVEST Mega Tradevest, operating f…
View Full Report →GREENSTONEFUNDS (green-stonefunds.club)
Professor’s Brief: GREENSTONEFUNDS // FROM THE CASEFILE — GREENSTONEFUNDS When a deposit ledgered t…
View Full Report →Optimate24
Office Hours on Optimate24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimate24 via this…
View Full Report →BWGMiner (bwgminer.com)
Casefile BWGMiner — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →SET AmaZon Cafe (https:)
Office Hours on SET AmaZon Cafe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SET AmaZon Caf…
View Full Report →Global Dynamic Trade
Casefile Global Dynamic Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Cointradex (thecointradex.com)
Cointradex — Annotated by the Professor // FROM THE CASEFILE — COINTRADEX The Professor opens the file …
View Full Report →MintFX247 (mintfx247.live)
MintFX247 — Annotated by the Professor // FROM THE CASEFILE — MINTFX247 MintFX247 is a casefile under r…
View Full Report →Tradient Profits
Office Hours on Tradient Profits // FROM THE CASEFILE — CTK NETWORK When deposits to Tradient Profits via…
View Full Report →FortuneFX (fortunefx.info)
Reading the Chain: FortuneFX // FROM THE CASEFILE — FORTUNEFX FortuneFX is a casefile under reading. The …
View Full Report →vevetradingsindex
Office Hours on vevetradingsindex // FROM THE CASEFILE — CTK NETWORK When deposits to vevetradingsindex v…
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