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.
37,331 scam brokers on file
Profinancetrade (profinancetrade.com)
Reading the Chain: Profinancetrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Profinancetrade …
View Full Report →FMCPAY (https:)
Office Hours on FMCPAY // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FMCPAY via https: go qu…
View Full Report →Reign Gainers Pte Ltd
Reading the Chain: Reign Gainers Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Reign Gain…
View Full Report →Solidifin Finance (https:)
Office Hours on Solidifin Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Solidifin Fi…
View Full Report →Jet Prime Capital (jetprimecapital.com)
Office Hours on Jet Prime Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Jet Prime Capital v…
View Full Report →SMART EARNERS
Office Hours on SMART EARNERS // FROM THE CASEFILE — CTK NETWORK When deposits to SMART EARNERS via this …
View Full Report →LR (lrehk.com)
LR — Annotated by the Professor // FROM THE CASEFILE — LR LR is a casefile under reading. The deposits …
View Full Report →Cove Investholm (https:)
Reading the Chain: Cove Investholm // FROM THE CASEFILE — WORLD MARKETS When deposits to Cove Investholm …
View Full Report →HOCHI GLOBAL (https:)
Casefile HOCHI GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →HOB (hob.ltd)
HOB — Annotated by the Professor // FROM THE CASEFILE — HOB HOB, operating from hob.ltd, leaves a chain…
View Full Report →Invest Frx (investfrx.com)
Invest Frx — Annotated by the Professor // FROM THE CASEFILE — INVEST FRX When a deposit ledgered to In…
View Full Report →The Money Marketz (themoneymarketz.com)
Professor’s Brief: The Money Marketz // FROM THE CASEFILE — THE MONEY MARKETZ Funds you sent to The…
View Full Report →Bitlyn Pro
Reading the Chain: Bitlyn Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitlyn Pro via this p…
View Full Report →Crypto Hub Canada Inc.
Office Hours on Crypto Hub Canada Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
View Full Report →Trust Bank Connect
Reading the Chain: Trust Bank Connect // FROM THE CASEFILE — WORLD MARKETS When deposits to Trust Bank Co…
View Full Report →STEP Markets (stepmarkets.com)
From the Lectern: STEP Markets // FROM THE CASEFILE — STEP MARKETS STEP Markets is a casefile under readi…
View Full Report →Asset Coin Trades (assetcoininvestment.com)
Reading the Chain: Asset Coin Trades // FROM THE CASEFILE — ASSET COIN TRADES Asset Coin Trades is a case…
View Full Report →Euro Pro Markets (europromarkets.co)
Professor’s Brief: Euro Pro Markets // FROM THE CASEFILE — EURO PRO MARKETS Euro Pro Markets is a c…
View Full Report →Avacaptal (avacaptal.com)
Office Hours on Avacaptal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avacaptal via avacap…
View Full Report →Tradebase (tradebase.io)
Reading the Chain: Tradebase // FROM THE CASEFILE — TRADEBASE Tradebase, operating from tradebase.io, lea…
View Full Report →METRO WEALTH INVESTMENT COMPANY (metrowealthinvestycomp.smartswaptrades.com)
METRO WEALTH INVESTMENT COMPANY — Annotated by the Professor // FROM THE CASEFILE — METRO WEALTH INVEST…
View Full Report →Forex Titan Exchange (forextitanexchange.com)
Reading the Chain: Forex Titan Exchange // FROM THE CASEFILE — FOREX TITAN EXCHANGE When a deposit ledger…
View Full Report →Optima Investing (optimainvesting.com)
Professor’s Brief: Optima Investing // FROM THE CASEFILE — OPTIMA INVESTING Optima Investing, opera…
View Full Report →Nextwise Markets (nextwisemarkets.com)
Casefile Nextwise Markets — The Professor’s Note // FROM THE CASEFILE — NEXTWISE MARKETS When a d…
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