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.
36,998 scam brokers on file
Apollo Global Securities LLC (apolloglobalsecurities.com)
Office Hours on Apollo Global Securities LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A…
View Full Report →Pioneer Markets (pioneermarkts.com)
Casefile Pioneer Markets — The Professor’s Note // FROM THE CASEFILE — PIONEER MARKETS Pioneer Ma…
View Full Report →Alpha March Miners (alphamarch.ltd)
Office Hours on Alpha March Miners // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha March Miners…
View Full Report →AdmiralsFX (admiral-fx.com)
Reading the Chain: AdmiralsFX // FROM THE CASEFILE — WORLD MARKETS When deposits to AdmiralsFX via admira…
View Full Report →Matrix Market (matrixglobalfx.com)
Casefile Matrix Market — The Professor’s Note // FROM THE CASEFILE — MATRIX MARKET Matrix Market,…
View Full Report →Trading Space (tradingspace.pro)
Trading Space — Annotated by the Professor // FROM THE CASEFILE — TRADING SPACE When deposits to Tradin…
View Full Report →Gemini Trade FxOption (geminitradefxoption.com)
Office Hours on Gemini Trade FxOption // FROM THE CASEFILE — GEMINI TRADE FXOPTION Gemini Trade FxOption …
View Full Report →Fortune Guard Trust (fortuneguardtrusted.com)
Casefile Fortune Guard Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Trade International Ltd
Office Hours on Trade International Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Interna…
View Full Report →Fpmarket FX (fpmarketingx.com)
Professor’s Brief: Fpmarket FX // FROM THE CASEFILE — FPMARKET FX Fpmarket FX is a casefile under r…
View Full Report →ApexFX (apexfxent.com)
Casefile ApexFX — The Professor’s Note // FROM THE CASEFILE — APEXFX When a deposit ledgered to A…
View Full Report →The Uptrend Center (uptrendcenter.com)
From the Lectern: The Uptrend Center // FROM THE CASEFILE — THE UPTREND CENTER Funds you sent to The Uptr…
View Full Report →prénom.nom@uptevia-gestion.com (prénom.nom@uptevia-gestion.com)
Reading the Chain: prénom.nom@uptevia-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Nord Capital Limited (nordcapitallimited.com)
Professor’s Brief: Nord Capital Limited // FROM THE CASEFILE — NORD CAPITAL LIMITED When a deposit …
View Full Report →prénom.nom@bouygues-centralephotovoltaique.com (prénom.nom@bouygues-centralephotovoltaique.com)
Office Hours on prénom.nom@bouygues-centralephotovoltaique.com // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →info-amf@regulateur-francais.com (info-amf@regulateur-francais.com)
Office Hours on info-amf@regulateur-francais.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →HEDGE CRYPTO PROFIT
Casefile HEDGE CRYPTO PROFIT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MARKETSCFD
Reading the Chain: MARKETSCFD // FROM THE CASEFILE — WORLD MARKETS When deposits to MARKETSCFD via this p…
View Full Report →RECOVERY OPTIONFX (recoveryoptionfx.com)
From the Lectern: RECOVERY OPTIONFX // FROM THE CASEFILE — RECOVERY OPTIONFX The Professor opens the file…
View Full Report →Merge Global Assets (mergeglobalassets.com)
From the Lectern: Merge Global Assets // FROM THE CASEFILE — MERGE GLOBAL ASSETS Funds you sent to Merge …
View Full Report →Daimon Capital Partners
Casefile Daimon Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →LGT Customer Service (https:)
Office Hours on LGT Customer Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LGT Custo…
View Full Report →Bitget Limited
Reading the Chain: Bitget Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitget Limited vi…
View Full Report →HybridReserve (hybridreserve.com)
From the Lectern: HybridReserve // FROM THE CASEFILE — HYBRIDRESERVE When deposits to HybridReserve via h…
View Full Report →