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.
36,980 scam brokers on file
24xforex (24xforex.com)
From the Lectern: 24xforex // FROM THE CASEFILE — 24XFOREX When deposits to 24xforex via 24xforex.com go …
View Full Report →Zwide Ag (zwide-ag.com)
Office Hours on Zwide Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Zwide Ag via zwide-ag.com go…
View Full Report →Tradocoin (tradocoin.com)
From the Lectern: Tradocoin // FROM THE CASEFILE — TRADOCOIN When a deposit ledgered to Tradocoin at trad…
View Full Report →Arowinvest (arowinvest.pro)
Reading the Chain: Arowinvest // FROM THE CASEFILE — AROWINVEST When a deposit ledgered to Arowinvest at …
View Full Report →BIDRISE HOLDINGS
Casefile BIDRISE HOLDINGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →United International Trading (uitfx.com)
Reading the Chain: United International Trading // FROM THE CASEFILE — UNITED INTERNATIONAL TRADING When …
View Full Report →Cloning entity – FSS – Financial Services Solutions S. à r.l.
Office Hours on Cloning entity – FSS – Financial Services Solutions S. à r.l. // FROM THE CASEFILE…
View Full Report →Anto Global (antohqw.com)
From the Lectern: Anto Global // FROM THE CASEFILE — ANTO GLOBAL Anto Global is a casefile under reading….
View Full Report →Forex Diamond EA (forexdiamondea.com)
Professor’s Brief: Forex Diamond EA // FROM THE CASEFILE — FOREX DIAMOND EA Funds you sent to Forex…
View Full Report →Premium-Stock (premium-stock.cc)
Office Hours on Premium-Stock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premium-Stock vi…
View Full Report →Crypto Minerd (https:)
Reading the Chain: Crypto Minerd // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Minerd via …
View Full Report →Palm International
Reading the Chain: Palm International // FROM THE CASEFILE — WORLD MARKETS When deposits to Palm Internat…
View Full Report →Crypto Ventaja
Reading the Chain: Crypto Ventaja // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Ventaja vi…
View Full Report →FAST-OPTIONS
Reading the Chain: FAST-OPTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to FAST-OPTIONS via th…
View Full Report →Sixaquis (sixaquis.com)
Office Hours on Sixaquis // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sixaquis via sixaquis…
View Full Report →Mannix M&A (mannixma.com)
Casefile Mannix M&A — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →XTB S.A. (sajhjkc.com)
Casefile XTB S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Maxtonmining
Reading the Chain: Maxtonmining // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxtonmining via th…
View Full Report →FXStocks24 (fxstocks24.com)
Reading the Chain: FXStocks24 // FROM THE CASEFILE — FXSTOCKS24 The Professor opens the file on FXStocks2…
View Full Report →24onlinetradingcapitals (24onlinetradingcapitals.com)
Office Hours on 24onlinetradingcapitals // FROM THE CASEFILE — CTK NETWORK When deposits to 24onlinetradi…
View Full Report →MPRDE FX (mprde.com)
Casefile MPRDE FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
Reading the Chain: MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 // FROM THE CASEFILE — WORLD M…
View Full Report →PREFXMAXLIVE (prefxmaxlive.top)
Casefile PREFXMAXLIVE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Star Net FX (starnetfx.com)
Office Hours on Star Net FX // FROM THE CASEFILE — STAR NET FX Funds you sent to Star Net FX (starnetfx.c…
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