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.
36,981 scam brokers on file
CASH FX GROUP S.A.
Office Hours on CASH FX GROUP S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to CASH FX GROUP S.A….
View Full Report →OakleyVC (oakleyvc.io)
From the Lectern: OakleyVC // FROM THE CASEFILE — OAKLEYVC The Professor opens the file on OakleyVC the s…
View Full Report →Golden Analysis Center (https:)
Office Hours on Golden Analysis Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden …
View Full Report →Crypto Trading Association
Casefile Crypto Trading Association — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →CME Globex (cme.im)
From the Lectern: CME Globex // FROM THE CASEFILE — CME GLOBEX CME Globex is a casefile under reading. Th…
View Full Report →Tradesto Corporation
Office Hours on Tradesto Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradesto …
View Full Report →Pitch Capion (pitchcapion.com)
Casefile Pitch Capion — The Professor’s Note // FROM THE CASEFILE — PITCH CAPION When a deposit l…
View Full Report →ASOCIACIÓN MUTUAL NET
View Full Report →Alvora Forex (https:)
Casefile Alvora Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Managed Forex Hub (managedforexhub.com)
Professor’s Brief: Managed Forex Hub // FROM THE CASEFILE — MANAGED FOREX HUB Managed Forex Hub is …
View Full Report →KucoinRX (kucoin-rx.com)
Office Hours on KucoinRX // FROM THE CASEFILE — KUCOINRX KucoinRX is a casefile under reading. The deposi…
View Full Report →Digitalglobalfx (digitalglobalfx.net)
Reading the Chain: Digitalglobalfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Digitalglobalfx …
View Full Report →Oxford Trader (oitrader.org)
Reading the Chain: Oxford Trader // FROM THE CASEFILE — OXFORD TRADER When a deposit ledgered to Oxford T…
View Full Report →Expert Advisories (expertadvisoriespro.com)
Reading the Chain: Expert Advisories // FROM THE CASEFILE — EXPERT ADVISORIES When deposits to Expert Adv…
View Full Report →First Premier Finances
Office Hours on First Premier Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First P…
View Full Report →prénom.nom@drouot-patrimoine.com (prénom.nom@drouot-patrimoine.com)
View Full Report →FMarketX (fmarketx.com)
Professor’s Brief: FMarketX // FROM THE CASEFILE — FMARKETX Funds you sent to FMarketX (fmarketx.co…
View Full Report →Fidelity Sicav (fidelity-sicav.com)
Office Hours on Fidelity Sicav // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fidelity Sicav …
View Full Report →TRENTON ACQUISITION CORP
Reading the Chain: TRENTON ACQUISITION CORP // FROM THE CASEFILE — WORLD MARKETS When deposits to TRENTON…
View Full Report →INSTANTGROW (instantgrow.cc)
Professor’s Brief: INSTANTGROW // FROM THE CASEFILE — INSTANTGROW The Professor opens the file on I…
View Full Report →AmeriTradings (ameritradings.org)
From the Lectern: AmeriTradings // FROM THE CASEFILE — AMERITRADINGS When deposits to AmeriTradings via a…
View Full Report →D.O.T. Trading (dontoverthinktrading.com)
Casefile D.O.T. Trading — The Professor’s Note // FROM THE CASEFILE — D.O.T. TRADING D.O.T. Tradi…
View Full Report →Vision FS Ltd (vision-fs.com)
Vision FS Ltd — Annotated by the Professor // FROM THE CASEFILE — VISION FS LTD Vision FS Ltd, operatin…
View Full Report →Fargo Consulting (fargoconsulting.ltd)
Fargo Consulting — Annotated by the Professor // FROM THE CASEFILE — FARGO CONSULTING Fargo Consulting …
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