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
prénom.nom@europartner-ag2r.com (prénom.nom@europartner-ag2r.com)
Reading the Chain: prénom.nom@europartner-ag2r.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Saxo 24 FX (saxo-24fx.com)
Professor’s Brief: Saxo 24 FX // FROM THE CASEFILE — SAXO 24 FX Funds you sent to Saxo 24 FX (saxo-…
View Full Report →INVESTING BANKS (investing-banks.com)
Reading the Chain: INVESTING BANKS // FROM THE CASEFILE — INVESTING BANKS When deposits to INVESTING BANK…
View Full Report →DIGITAL ASSETS NEST
Office Hours on DIGITAL ASSETS NEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGITAL AS…
View Full Report →Max Vault Investment (mvaulttrd.com)
Professor’s Brief: Max Vault Investment // FROM THE CASEFILE — MAX VAULT INVESTMENT Funds you sent …
View Full Report →QATrading (qatrading.com)
Office Hours on QATrading // FROM THE CASEFILE — QATRADING The Professor opens the file on QATrading the …
View Full Report →Amplixx (amplixx.com)
Reading the Chain: Amplixx // FROM THE CASEFILE — AMPLIXX Funds you sent to Amplixx (amplixx.com) are sti…
View Full Report →Manfradytrade
Reading the Chain: Manfradytrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Manfradytrade via …
View Full Report →Aurora Capital Finance
Office Hours on Aurora Capital Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Aurora Capital…
View Full Report →DENOXTRADE (denoxtrade.com)
Reading the Chain: DENOXTRADE // FROM THE CASEFILE — DENOXTRADE The Professor opens the file on DENOXTRAD…
View Full Report →Dc-statestreet (dc-statestreet.com)
Reading the Chain: Dc-statestreet // FROM THE CASEFILE — WORLD MARKETS When deposits to Dc-statestreet vi…
View Full Report →Infinite-CT
Office Hours on Infinite-CT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Infinite-CT via th…
View Full Report →Elviva (elvivainvest.com)
From the Lectern: Elviva // FROM THE CASEFILE — ELVIVA Funds you sent to Elviva (elvivainvest.com) are st…
View Full Report →Arean (areanmarket.com)
Professor’s Brief: Arean // FROM THE CASEFILE — AREAN Funds you sent to Arean (areanmarket.com) are…
View Full Report →Pointe Atlantic (pointe-atlantic.com)
Reading the Chain: Pointe Atlantic // FROM THE CASEFILE — WORLD MARKETS When deposits to Pointe Atlantic …
View Full Report →Aktien Network (aktiennetwork.net)
Aktien Network — Annotated by the Professor // FROM THE CASEFILE — AKTIEN NETWORK When a deposit ledger…
View Full Report →NYFX (nyfx.com)
From the Lectern: NYFX // FROM THE CASEFILE — NYFX When a deposit ledgered to NYFX at nyfx.com stops resp…
View Full Report →Tritonmarkets (tritonmarkets.com)
Office Hours on Tritonmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Tritonmarkets via trito…
View Full Report →Fasonla (fasonla.com)
Casefile Fasonla — The Professor’s Note // FROM THE CASEFILE — FASONLA When deposits to Fasonla v…
View Full Report →Officialbitmining (officialbitmining.com)
Office Hours on Officialbitmining // FROM THE CASEFILE — OFFICIALBITMINING When deposits to Officialbitmi…
View Full Report →West Coast Stock Transfer Inc. (wcsti.com)
Office Hours on West Coast Stock Transfer Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Truemarket Trading (truemarket-trading.com)
Professor’s Brief: Truemarket Trading // FROM THE CASEFILE — TRUEMARKET TRADING The Professor opens…
View Full Report →Finateqs Corp
Casefile Finateqs Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Lynx Ai (lynx-ai.pro)
Reading the Chain: Lynx Ai // FROM THE CASEFILE — WORLD MARKETS When deposits to Lynx Ai via lynx-ai.pro …
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