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
CryptocashFX (cryptocashfx.org)
Office Hours on CryptocashFX // FROM THE CASEFILE — CRYPTOCASHFX When deposits to CryptocashFX via crypto…
View Full Report →MyISAcheck
Office Hours on MyISAcheck // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MyISAcheck via this…
View Full Report →LGTrading (lgtrading.com)
LGTrading — Annotated by the Professor // FROM THE CASEFILE — LGTRADING When a deposit ledgered to LGTr…
View Full Report →Edengate Wealth Management (edengategroup.com)
Edengate Wealth Management — Annotated by the Professor // FROM THE CASEFILE — EDENGATE WEALTH MANAGEME…
View Full Report →Cann Symonds Dayn (https:)
Reading the Chain: Cann Symonds Dayn // FROM THE CASEFILE — WORLD MARKETS When deposits to Cann Symonds D…
View Full Report →Lyraten (lyraten.com)
Reading the Chain: Lyraten // FROM THE CASEFILE — LYRATEN Funds you sent to Lyraten (lyraten.com) are sti…
View Full Report →Call4trade (call4trade.com)
Office Hours on Call4trade // FROM THE CASEFILE — CALL4TRADE Call4trade, operating from call4trade.com, l…
View Full Report →TVL (Imposter) (tvlie.top)
Reading the Chain: TVL (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to TVL (Imposter) vi…
View Full Report →ABX Trade (abxtrade.com)
From the Lectern: ABX Trade // FROM THE CASEFILE — ABX TRADE ABX Trade, operating from abxtrade.com, leav…
View Full Report →Metcap Securities (metcapsecurities.com)
Office Hours on Metcap Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Metcap Secur…
View Full Report →Farz (farzfx.com)
Office Hours on Farz // FROM THE CASEFILE — FARZ When a deposit ledgered to Farz at farzfx.com stops resp…
View Full Report →Mei Sheng Share
Reading the Chain: Mei Sheng Share // FROM THE CASEFILE — WORLD MARKETS When deposits to Mei Sheng Share …
View Full Report →T4Trade (t4trade.com)
Office Hours on T4Trade // FROM THE CASEFILE — T4TRADE Funds you sent to T4Trade (t4trade.com) are still …
View Full Report →prénom.nom@ingroup-portail.fr (prénom.nom@ingroup-portail.fr)
Casefile prénom.nom@ingroup-portail.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Ott Investments (ott-investments.com)
Casefile Ott Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Commission on Financial & Securities Compliance (commfsc.com)
Casefile Commission on Financial & Securities Compliance — The Professor’s Note // FROM THE CAS…
View Full Report →Wintrade Invest (win-tradeinvest.com)
Wintrade Invest — Annotated by the Professor // FROM THE CASEFILE — WINTRADE INVEST Wintrade Invest is …
View Full Report →FlexTrading Fx (flextradingfx.net)
Office Hours on FlexTrading Fx // FROM THE CASEFILE — FLEXTRADING FX Funds you sent to FlexTrading Fx (fl…
View Full Report →Bull Invest (bullinvest.in)
Office Hours on Bull Invest // FROM THE CASEFILE — BULL INVEST When a deposit ledgered to Bull Invest at …
View Full Report →Perfect Elite Trade (perfectelitetrade.com)
From the Lectern: Perfect Elite Trade // FROM THE CASEFILE — PERFECT ELITE TRADE The Professor opens the …
View Full Report →Perfect Coin X (perfect-coinx.com)
Reading the Chain: Perfect Coin X // FROM THE CASEFILE — WORLD MARKETS When deposits to Perfect Coin X vi…
View Full Report →ULTRA BOOSTER TRADING (ultraboostertrading.com)
Office Hours on ULTRA BOOSTER TRADING // FROM THE CASEFILE — ULTRA BOOSTER TRADING When a deposit ledgere…
View Full Report →SPRINT WEALTH
Casefile SPRINT WEALTH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →AlfaFXPro AG (alfafxpro.com)
Casefile AlfaFXPro AG — The Professor’s Note // FROM THE CASEFILE — ALFAFXPRO AG When deposits to…
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