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.
37,330 scam brokers on file
Market Monkx (marketmonkx.com)
Office Hours on Market Monkx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market Monkx via …
View Full Report →nourabenimners.com (noura-benimners.com)
Reading the Chain: nourabenimners.com // FROM THE CASEFILE — NOURABENIMNERS.COM When a deposit ledgered t…
View Full Report →Climaxcryptoforex
Office Hours on Climaxcryptoforex // FROM THE CASEFILE — CTK NETWORK When deposits to Climaxcryptoforex v…
View Full Report →LocalBitcoins
Reading the Chain: LocalBitcoins // FROM THE CASEFILE — WORLD MARKETS When deposits to LocalBitcoins via …
View Full Report →Trend Genius Algorithm Trade (trendgeniusalgotrade.com)
Reading the Chain: Trend Genius Algorithm Trade // FROM THE CASEFILE — TREND GENIUS ALGORITHM TRADE When …
View Full Report →easy Markets
Office Hours on easy Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to easy Markets via …
View Full Report →BITASSET (bitassetz.com)
Professor’s Brief: BITASSET // FROM THE CASEFILE — BITASSET When a deposit ledgered to BITASSET at …
View Full Report →Alarafundsmanagement (alarafundsmanagement.com)
Casefile Alarafundsmanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ACECRYPTOMINING
Casefile ACECRYPTOMINING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bestport Ventures (bestport-ventures.com)
Office Hours on Bestport Ventures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bestport Ven…
View Full Report →Clone CWG Markets (CWG Foreign Exchange) (cwg-ins.com)
Office Hours on Clone CWG Markets (CWG Foreign Exchange) // FROM THE CASEFILE — CLONE CWG MARKETS (CWG FO…
View Full Report →Omegarox (omegarox.com)
From the Lectern: Omegarox // FROM THE CASEFILE — OMEGAROX When a deposit ledgered to Omegarox at omegaro…
View Full Report →FNDeal
Reading the Chain: FNDeal // FROM THE CASEFILE — WORLD MARKETS When deposits to FNDeal via this platform …
View Full Report →Capital MGM (capitalmgmgroup.com)
Reading the Chain: Capital MGM // FROM THE CASEFILE — CAPITAL MGM Capital MGM is a casefile under reading…
View Full Report →Tradnances (https:)
Reading the Chain: Tradnances // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradnances via https:…
View Full Report →Diagenics Group SE
Office Hours on Diagenics Group SE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diagenics G…
View Full Report →Merrill UK (Clone of FCA authorised firm)
Casefile Merrill UK (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Meridian Finance (meridianfinance.pro)
Professor’s Brief: Meridian Finance // FROM THE CASEFILE — MERIDIAN FINANCE When a deposit ledgered…
View Full Report →Safe Bonds UK
Office Hours on Safe Bonds UK // FROM THE CASEFILE — CTK NETWORK When deposits to Safe Bonds UK via this …
View Full Report →TeraNews Point (https:)
Reading the Chain: TeraNews Point // FROM THE CASEFILE — WORLD MARKETS When deposits to TeraNews Point vi…
View Full Report →Reynold International Securities (main.reynoldsec.com)
Casefile Reynold International Securities — The Professor’s Note // FROM THE CASEFILE — REYNOLD I…
View Full Report →REAL WEALTH INVESTMENT (realwealthinvestment.com)
From the Lectern: REAL WEALTH INVESTMENT // FROM THE CASEFILE — REAL WEALTH INVESTMENT When a deposit led…
View Full Report →LEOM MARKET (leommarket.com)
Casefile LEOM MARKET — The Professor’s Note // FROM THE CASEFILE — LEOM MARKET Funds you sent to …
View Full Report →Western Standard (westernstandard.inc)
Office Hours on Western Standard // FROM THE CASEFILE — WESTERN STANDARD The Professor opens the file on …
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