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
Bitfx Investments (bitfxinvestments.com)
From the Lectern: Bitfx Investments // FROM THE CASEFILE — BITFX INVESTMENTS The Professor opens the file…
View Full Report →MaxiTrade (maxitrade.com)
Reading the Chain: MaxiTrade // FROM THE CASEFILE — MAXITRADE MaxiTrade, operating from maxitrade.com, le…
View Full Report →Iconic Capital (iconiccapital.market)
Office Hours on Iconic Capital // FROM THE CASEFILE — ICONIC CAPITAL Funds you sent to Iconic Capital (ic…
View Full Report →Antera Capital365 Antera Capital, AC (https:)
Reading the Chain: Antera Capital365 Antera Capital, AC // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Nova Finance (nova-finance.net)
Office Hours on Nova Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nova Finance via …
View Full Report →Le Vin (le-vin.info)
Office Hours on Le Vin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Le Vin via le-vin.info …
View Full Report →FxEmpire (fxempireinvest.com)
From the Lectern: FxEmpire // FROM THE CASEFILE — FXEMPIRE Funds you sent to FxEmpire (fxempireinvest.com…
View Full Report →24
Professor’s Brief: 24|7 Tradesio // FROM THE CASEFILE — 24|7 TRADESIO Funds you sent to 24|7 Trades…
View Full Report →INTRGROUPS (intrgroups.com)
From the Lectern: INTRGROUPS // FROM THE CASEFILE — INTRGROUPS The Professor opens the file on INTRGROUPS…
View Full Report →Wealth-Monuvos (wealth.monuvos.com)
Office Hours on Wealth-Monuvos // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth-Monuvos …
View Full Report →The Mayhill Agency (themayhillagency.com)
Casefile The Mayhill Agency — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Groupesolventis (groupesolventis.com)
Casefile Groupesolventis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →QX TRADING (traderqx.com)
QX TRADING — Annotated by the Professor // FROM THE CASEFILE — QX TRADING Funds you sent to QX TRADING …
View Full Report →SmartBitOption (smartbitoptions.online)
Professor’s Brief: SmartBitOption // FROM THE CASEFILE — SMARTBITOPTION Funds you sent to SmartBitO…
View Full Report →Immediate Nextgen New Zealand (immediatenextgentrading.com)
Office Hours on Immediate Nextgen New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →wealthschain (wealthschain.com)
Office Hours on wealthschain // FROM THE CASEFILE — WEALTHSCHAIN The Professor opens the file on wealthsc…
View Full Report →prénom.nom@gsinternational.fr (prénom.nom@gsinternational.fr)
Office Hours on prénom.nom@gsinternational.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Gafodex (gafodex.com)
Reading the Chain: Gafodex // FROM THE CASEFILE — WORLD MARKETS When deposits to Gafodex via gafodex.com …
View Full Report →360 GLOBAL CAPITAL LLC
Office Hours on 360 GLOBAL CAPITAL LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 360 GLO…
View Full Report →INVESTEFT (investeft.com)
From the Lectern: INVESTEFT // FROM THE CASEFILE — INVESTEFT When deposits to INVESTEFT via investeft.com…
View Full Report →Witler Finance Groups
Casefile Witler Finance Groups — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Safe Horizon (safe-horizon.net)
Reading the Chain: Safe Horizon // FROM THE CASEFILE — SAFE HORIZON The Professor opens the file on Safe …
View Full Report →Blocvester (https:)
Casefile Blocvester — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →My Easy Tron Bot (myeasytronbot.com)
Casefile My Easy Tron Bot — The Professor’s Note // FROM THE CASEFILE — MY EASY TRON BOT My Easy …
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