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
FxPrime Markets (fxprimemarkets.in)
Office Hours on FxPrime Markets // FROM THE CASEFILE — FXPRIME MARKETS The Professor opens the file on Fx…
View Full Report →Fake ZFX (zeal-gold.ltd)
Office Hours on Fake ZFX // FROM THE CASEFILE — FAKE ZFX Funds you sent to Fake ZFX (zeal-gold.ltd) are s…
View Full Report →Manta Capital (manta-capital.com)
Reading the Chain: Manta Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Manta Capital via …
View Full Report →CRYPTO EXPERT TRADEIC
Office Hours on CRYPTO EXPERT TRADEIC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO E…
View Full Report →Miroid Trading (miroidtrading.net)
Office Hours on Miroid Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Miroid Trading via mir…
View Full Report →The Energy Station (https:)
Reading the Chain: The Energy Station // FROM THE CASEFILE — WORLD MARKETS When deposits to The Energy St…
View Full Report →Affix Global Holdings Ltd – Imposter Website
Office Hours on Affix Global Holdings Ltd – Imposter Website // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Buckzer (https:buckzer.com)
Office Hours on Buckzer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Buckzer via https:buck…
View Full Report →Bein markets (beinmarkets.com)
Casefile Bein markets — The Professor’s Note // FROM THE CASEFILE — BEIN MARKETS The Professor op…
View Full Report →O.D.D. ASSET MANAGEMENT
Office Hours on O.D.D. ASSET MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to O.D.D….
View Full Report →IXSPARKO LLC
Reading the Chain: IXSPARKO LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to IXSPARKO LLC via th…
View Full Report →Falnex (hxxps:)
Office Hours on Falnex // FROM THE CASEFILE — CTK NETWORK When deposits to Falnex via hxxps: go quiet, th…
View Full Report →capitalwealthstand.com (capitalwealthstand.com)
Professor’s Brief: capitalwealthstand.com // FROM THE CASEFILE — CAPITALWEALTHSTAND.COM When deposi…
View Full Report →BOGS Markets (bogs.market)
Reading the Chain: BOGS Markets // FROM THE CASEFILE — BOGS MARKETS BOGS Markets, operating from bogs.mar…
View Full Report →FXfinex (https:)
Office Hours on FXfinex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXfinex via https: go …
View Full Report →Chary Crypto Assets
Reading the Chain: Chary Crypto Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Chary Crypto…
View Full Report →One Investment Group Pty Ltd (https:)
Office Hours on One Investment Group Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to O…
View Full Report →TradeLandFX (tradelandfx.com)
From the Lectern: TradeLandFX // FROM THE CASEFILE — TRADELANDFX When deposits to TradeLandFX via tradela…
View Full Report →XTR Brokers (xtr-brokers.com)
Professor’s Brief: XTR Brokers // FROM THE CASEFILE — XTR BROKERS The Professor opens the file on X…
View Full Report →Inversiones Fidelity
Reading the Chain: Inversiones Fidelity // FROM THE CASEFILE — WORLD MARKETS When deposits to Inversiones…
View Full Report →Fairtrade International AG
Casefile Fairtrade International AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Securelyriches (securelyriches.com)
Office Hours on Securelyriches // FROM THE CASEFILE — CTK NETWORK When deposits to Securelyriches via sec…
View Full Report →NETO TRADES (netotrades.com)
Reading the Chain: NETO TRADES // FROM THE CASEFILE — NETO TRADES NETO TRADES, operating from netotrades….
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