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.
36,987 scam brokers on file
Forexelite (forexelite.trade)
Office Hours on Forexelite // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexelite via fore…
View Full Report →Standard Hokori Group (standardhokori.com)
Reading the Chain: Standard Hokori Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Standard H…
View Full Report →Vodycoin (vodycoin.com)
Casefile Vodycoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →RoxoFX (roxofx.co)
From the Lectern: RoxoFX // FROM THE CASEFILE — ROXOFX RoxoFX is a casefile under reading. The deposits t…
View Full Report →Sparrowstradings Fx (sparrowstradings-fx.com)
Casefile Sparrowstradings Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Prysm Trading (prysmtrading.com)
Office Hours on Prysm Trading // FROM THE CASEFILE — PRYSM TRADING The Professor opens the file on Prysm …
View Full Report →Xeodis (xeodis.com)
Xeodis — Annotated by the Professor // FROM THE CASEFILE — XEODIS The Professor opens the file on Xeodi…
View Full Report →Investingoperation (investingoperation.com)
Investingoperation — Annotated by the Professor // FROM THE CASEFILE — INVESTINGOPERATION Investingoper…
View Full Report →Novapoint.ai (novapoint.ai)
From the Lectern: Novapoint.ai // FROM THE CASEFILE — NOVAPOINT.AI When a deposit ledgered to Novapoint.a…
View Full Report →Dolmen Stockbrokers
Office Hours on Dolmen Stockbrokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dolmen Sto…
View Full Report →Pernix Reim Limited
Casefile Pernix Reim Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FX STOCK MARKET GLOBAL (fxstockmarketglobal.com)
Casefile FX STOCK MARKET GLOBAL — The Professor’s Note // FROM THE CASEFILE — FX STOCK MARKET GLO…
View Full Report →AUTO MARKET GLOBAL (amgcopytrade.com)
Reading the Chain: AUTO MARKET GLOBAL // FROM THE CASEFILE — AUTO MARKET GLOBAL When deposits to AUTO MAR…
View Full Report →North Field Trust Savings
Office Hours on North Field Trust Savings // FROM THE CASEFILE — CTK NETWORK When deposits to North Field…
View Full Report →Cfdprofx (cfdprofx.com)
Office Hours on Cfdprofx // FROM THE CASEFILE — CTK NETWORK When deposits to Cfdprofx via cfdprofx.com go…
View Full Report →Wise-Markets
Casefile Wise-Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →NeoProFx (neoprofx.com)
Office Hours on NeoProFx // FROM THE CASEFILE — NEOPROFX NeoProFx, operating from neoprofx.com, leaves a …
View Full Report →Maxtra Markets (maxtramarkets.com)
Casefile Maxtra Markets — The Professor’s Note // FROM THE CASEFILE — MAXTRA MARKETS Maxtra Marke…
View Full Report →Prime Group of Companies (primegroupofcompanies.com)
Office Hours on Prime Group of Companies // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Group …
View Full Report →CoinOstk
Casefile CoinOstk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Platinum Stock
Reading the Chain: Platinum Stock // FROM THE CASEFILE — WORLD MARKETS When deposits to Platinum Stock vi…
View Full Report →Fundzo (fundzotrading.com)
Fundzo — Annotated by the Professor // FROM THE CASEFILE — FUNDZO Fundzo is a casefile under reading. T…
View Full Report →VOLO Finance (volo.finance)
VOLO Finance — Annotated by the Professor // FROM THE CASEFILE — VOLO FINANCE When a deposit ledgered t…
View Full Report →Blue Whale Investment Foundations
Office Hours on Blue Whale Investment Foundations // FROM THE CASEFILE — CTK NETWORK When deposits to Blu…
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