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.
37,332 scam brokers on file
SupremeMarkets (sprmarkets.com)
Professor’s Brief: SupremeMarkets // FROM THE CASEFILE — SUPREMEMARKETS SupremeMarkets, operating f…
View Full Report →Lebway (lebwayz.com)
Lebway — Annotated by the Professor // FROM THE CASEFILE — LEBWAY Lebway, operating from lebwayz.com, l…
View Full Report →SimplifiedFX (simplifiedfxea.com)
From the Lectern: SimplifiedFX // FROM THE CASEFILE — SIMPLIFIEDFX SimplifiedFX, operating from simplifie…
View Full Report →Finansys FX (finansysfx.io)
Reading the Chain: Finansys FX // FROM THE CASEFILE — FINANSYS FX Funds you sent to Finansys FX (finansys…
View Full Report →Prime Trust Capital (primetrustcapital.org)
Office Hours on Prime Trust Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Trust Capit…
View Full Report →HashTrade (hashtrade.pro)
From the Lectern: HashTrade // FROM THE CASEFILE — HASHTRADE HashTrade is a casefile under reading. The d…
View Full Report →Polar Tensor Polar Money (polar-tensor.com)
Casefile Polar Tensor Polar Money — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →BitflyTraders (bitflytraders.com)
Casefile BitflyTraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →LinityBase (linitybase.info)
Professor’s Brief: LinityBase // FROM THE CASEFILE — LINITYBASE When deposits to LinityBase via lin…
View Full Report →EldonBaseFX (eldonbasefx.com)
Casefile EldonBaseFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Richness Empire (richnessep.com)
Professor’s Brief: Richness Empire // FROM THE CASEFILE — RICHNESS EMPIRE The Professor opens the f…
View Full Report →Vinstoria Invrevo (vinstoria-invrevo.com)
Office Hours on Vinstoria Invrevo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vinstoria In…
View Full Report →LivingTradeFX (livingtradefx.com)
From the Lectern: LivingTradeFX // FROM THE CASEFILE — LIVINGTRADEFX Funds you sent to LivingTradeFX (liv…
View Full Report →Encounter Finance Ltd (enctops.com)
Reading the Chain: Encounter Finance Ltd // FROM THE CASEFILE — ENCOUNTER FINANCE LTD Encounter Finance L…
View Full Report →Bitcoinevista (bitcoinevista.com)
Office Hours on Bitcoinevista // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoinevista vi…
View Full Report →Bitelity
Casefile Bitelity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →RecXPro (recxpro.com)
Reading the Chain: RecXPro // FROM THE CASEFILE — WORLD MARKETS When deposits to RecXPro via recxpro.com …
View Full Report →Saberis Credit Group
Office Hours on Saberis Credit Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saberis C…
View Full Report →MILLIONS PIPS FTX (millionspipsftx.com)
From the Lectern: MILLIONS PIPS FTX // FROM THE CASEFILE — MILLIONS PIPS FTX When deposits to MILLIONS PI…
View Full Report →XBO Trading aka XP Traders (xptraders.com)
Professor’s Brief: XBO Trading aka XP Traders // FROM THE CASEFILE — XBO TRADING AKA XP TRADERS Whe…
View Full Report →Delfin Agorex («https:)
Office Hours on Delfin Agorex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Delfin Agorex vi…
View Full Report →Franklin Rankin, LLC (franklinrankin.com)
Office Hours on Franklin Rankin, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Franklin …
View Full Report →Fedshares (fedshares.live)
Professor’s Brief: Fedshares // FROM THE CASEFILE — FEDSHARES When deposits to Fedshares via fedsha…
View Full Report →Trade forex signals (tradesignalfxs.pro)
Reading the Chain: Trade forex signals // FROM THE CASEFILE — TRADE FOREX SIGNALS Trade forex signals, op…
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