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.
36,983 scam brokers on file
RTTFX
Reading the Chain: RTTFX // FROM THE CASEFILE — WORLD MARKETS When deposits to RTTFX via this platform go…
View Full Report →XTBinvesting (xtbinv.io)
XTBinvesting — Annotated by the Professor // FROM THE CASEFILE — XTBINVESTING When deposits to XTBinves…
View Full Report →Ensured Reliance (ensuredreliance.ltd)
Professor’s Brief: Ensured Reliance // FROM THE CASEFILE — ENSURED RELIANCE Ensured Reliance, opera…
View Full Report →COINSFLUX LTD
Office Hours on COINSFLUX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINSFLUX LTD vi…
View Full Report →Swift PUPrime (swiftpuprime.com)
Casefile Swift PUPrime — The Professor’s Note // FROM THE CASEFILE — SWIFT PUPRIME Swift PUPrime,…
View Full Report →Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Casefile Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) — The Professor&#…
View Full Report →Bitcoin Trade Pro (bitcointradepro.com)
Office Hours on Bitcoin Trade Pro // FROM THE CASEFILE — BITCOIN TRADE PRO Funds you sent to Bitcoin Trad…
View Full Report →Bblthi (http:)
Office Hours on Bblthi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bblthi via http: go qui…
View Full Report →International Bank Malta (https:)
Reading the Chain: International Bank Malta // FROM THE CASEFILE — WORLD MARKETS When deposits to Interna…
View Full Report →Supratrade (supratrade.io)
Casefile Supratrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →funded trading – prop firms
Office Hours on funded trading – prop firms // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Gurion FX (gurionfx.com)
Office Hours on Gurion FX // FROM THE CASEFILE — GURION FX The Professor opens the file on Gurion FX the …
View Full Report →Rodamco France (rodamco-france.com)
Office Hours on Rodamco France // FROM THE CASEFILE — CTK NETWORK When deposits to Rodamco France via rod…
View Full Report →Richnetfundses (richnetfundses.cc)
Reading the Chain: Richnetfundses // FROM THE CASEFILE — RICHNETFUNDSES Funds you sent to Richnetfundses …
View Full Report →Polar Capital Technology (polar-capital.info)
Reading the Chain: Polar Capital Technology // FROM THE CASEFILE — POLAR CAPITAL TECHNOLOGY Funds you sen…
View Full Report →Magnate Holding
Office Hours on Magnate Holding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magnate Holdin…
View Full Report →HSE Trust (hsetrust.com)
Casefile HSE Trust — The Professor’s Note // FROM THE CASEFILE — HSE TRUST Funds you sent to HSE …
View Full Report →Brightfoxcapital (brightfoxcapital.com)
Professor’s Brief: Brightfoxcapital // FROM THE CASEFILE — BRIGHTFOXCAPITAL Brightfoxcapital is a c…
View Full Report →Atlas Funding Group Ltd (Clone of FCA authorised firm)
Office Hours on Atlas Funding Group Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →ExpressLive Fx All (expresslivefxall.live)
From the Lectern: ExpressLive Fx All // FROM THE CASEFILE — EXPRESSLIVE FX ALL Funds you sent to ExpressL…
View Full Report →Nard Capital (nard.hk)
Reading the Chain: Nard Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Nard Capital via na…
View Full Report →The Investor Supermarket
Office Hours on The Investor Supermarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The I…
View Full Report →TwoYes (tygfx.com)
Casefile TwoYes — The Professor’s Note // FROM THE CASEFILE — TWOYES Funds you sent to TwoYes (ty…
View Full Report →PremiumTrade247 (premiumtrade247.com)
Reading the Chain: PremiumTrade247 // FROM THE CASEFILE — PREMIUMTRADE247 When a deposit ledgered to Prem…
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