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.
36,982 scam brokers on file
One1percent (https:)
Reading the Chain: One1percent // FROM THE CASEFILE — WORLD MARKETS When deposits to One1percent via http…
View Full Report →Caamex Ltd (caamex.com)
Reading the Chain: Caamex Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Caamex Ltd via caamex…
View Full Report →Fullmarkets
Office Hours on Fullmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fullmarkets via th…
View Full Report →National Association of Refund Expert Bureaux
Reading the Chain: National Association of Refund Expert Bureaux // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →H. Taft Private Equity (htaft.com)
Office Hours on H. Taft Private Equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H. Taft…
View Full Report →ARK COIN
Office Hours on ARK COIN // FROM THE CASEFILE — CTK NETWORK When deposits to ARK COIN via this platform g…
View Full Report →Automatedlivetradeview (automatedlivetradeview.com)
Office Hours on Automatedlivetradeview // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Automat…
View Full Report →Orion Asset Management Ltd
Office Hours on Orion Asset Management Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Orion Asse…
View Full Report →Legends FX Markets (legendsfxmarkets.com)
Office Hours on Legends FX Markets // FROM THE CASEFILE — LEGENDS FX MARKETS Legends FX Markets is a case…
View Full Report →MGS Financial Pty Limited (mgsfin.com)
Reading the Chain: MGS Financial Pty Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to MGS Fi…
View Full Report →Bitmin Investment (bitmin-investment.net)
Reading the Chain: Bitmin Investment // FROM THE CASEFILE — BITMIN INVESTMENT When deposits to Bitmin Inv…
View Full Report →FXY Trade (fxytrade.com)
Casefile FXY Trade — The Professor’s Note // FROM THE CASEFILE — FXY TRADE The Professor opens th…
View Full Report →Bangkok Bitkub (https:)
Reading the Chain: Bangkok Bitkub // FROM THE CASEFILE — WORLD MARKETS When deposits to Bangkok Bitkub vi…
View Full Report →CMC MARKT
Casefile CMC MARKT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FBrokerPro (fbrokerpro.com)
Professor’s Brief: FBrokerPro // FROM THE CASEFILE — FBROKERPRO Funds you sent to FBrokerPro (fbrok…
View Full Report →Vestrado
Reading the Chain: Vestrado // FROM THE CASEFILE — WORLD MARKETS When deposits to Vestrado via this platf…
View Full Report →Manfradytrade operating (manfradytrade.com)
Casefile Manfradytrade operating — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →VANEX (vanexfx.com)
VANEX — Annotated by the Professor // FROM THE CASEFILE — VANEX VANEX, operating from vanexfx.com, leav…
View Full Report →BACFX R (baacfx.com)
Office Hours on BACFX R // FROM THE CASEFILE — BACFX R When deposits to BACFX R via baacfx.com go quiet, …
View Full Report →Explore FX
Casefile Explore FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Alpha Top Ultimate (alphatopultimate.com)
Reading the Chain: Alpha Top Ultimate // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpha Top Ult…
View Full Report →CG VESTOR FACILITY SRL ( (vestor.ro))
Office Hours on CG VESTOR FACILITY SRL ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CG VE…
View Full Report →Monte Verde (monte-verde.ch)
Reading the Chain: Monte Verde // FROM THE CASEFILE — MONTE VERDE Funds you sent to Monte Verde (monte-ve…
View Full Report →Zion Interest (zioninterest.com)
Reading the Chain: Zion Interest // FROM THE CASEFILE — WORLD MARKETS When deposits to Zion Interest via …
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