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
ECB Markets
Casefile ECB Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Altitradingltd (altitradingltd.com)
Reading the Chain: Altitradingltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Altitradingltd vi…
View Full Report →Clone Finance Advisory AG (financeadvisoryag.com)
Reading the Chain: Clone Finance Advisory AG // FROM THE CASEFILE — CLONE FINANCE ADVISORY AG Clone Finan…
View Full Report →Dynamix Ltd (https:)
Reading the Chain: Dynamix Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Dynamix Ltd via http…
View Full Report →Swiss Credit Savings
Office Hours on Swiss Credit Savings // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Credit Sav…
View Full Report →MarketsInvest (marketsinvest.com)
MarketsInvest — Annotated by the Professor // FROM THE CASEFILE — MARKETSINVEST MarketsInvest, operatin…
View Full Report →Konix Trade (konixtrade.com)
Professor’s Brief: Konix Trade // FROM THE CASEFILE — KONIX TRADE Konix Trade, operating from konix…
View Full Report →LQD Ltd
Reading the Chain: LQD Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to LQD Ltd via this platfor…
View Full Report →Cristal Traderium (cristal-traderium.net)
Casefile Cristal Traderium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Dofinex (dofinex.trade)
Office Hours on Dofinex // FROM THE CASEFILE — DOFINEX The Professor opens the file on Dofinex the same w…
View Full Report →Stonexly (stonexly.com)
Office Hours on Stonexly // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stonexly via stonexly…
View Full Report →TRS Markets Ltd
Office Hours on TRS Markets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRS Markets Lt…
View Full Report →Ox Our Ventures (oxourventures.com)
Ox Our Ventures — Annotated by the Professor // FROM THE CASEFILE — OX OUR VENTURES The Professor opens…
View Full Report →QuesthX (questhx.com)
QuesthX — Annotated by the Professor // FROM THE CASEFILE — QUESTHX The Professor opens the file on Que…
View Full Report →Application “BEXPRO”, Line “BEX”, and Line “Nanticha (https:)
Office Hours on Application “BEXPRO”, Line “BEX”, and Line “Nanticha // FROM …
View Full Report →ONYX (onyxbrokersltd.com)
Casefile ONYX — The Professor’s Note // FROM THE CASEFILE — ONYX When deposits to ONYX via onyxbr…
View Full Report →247Marketmasterytraders (247marketmasterytraders.net)
From the Lectern: 247Marketmasterytraders // FROM THE CASEFILE — 247MARKETMASTERYTRADERS 247Marketmastery…
View Full Report →HD Global (Clone of FCA Authorised Firm)
Casefile HD Global (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Clone Focused Stock Company (fcsstock.com)
Casefile Clone Focused Stock Company — The Professor’s Note // FROM THE CASEFILE — CLONE FOCUSED …
View Full Report →SILEGX
Reading the Chain: SILEGX // FROM THE CASEFILE — WORLD MARKETS When deposits to SILEGX via this platform …
View Full Report →Jubilee Ace
Office Hours on Jubilee Ace // FROM THE CASEFILE — CTK NETWORK When deposits to Jubilee Ace via this plat…
View Full Report →DenoxFundz
Reading the Chain: DenoxFundz // FROM THE CASEFILE — WORLD MARKETS When deposits to DenoxFundz via this p…
View Full Report →Smart Financial Circle 303
Office Hours on Smart Financial Circle 303 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sma…
View Full Report →Epic Research Singapore
Office Hours on Epic Research Singapore // FROM THE CASEFILE — CTK NETWORK When deposits to Epic Research…
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