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.
36,990 scam brokers on file
OTTO FOREX (ottofxtrading.com)
Reading the Chain: OTTO FOREX // FROM THE CASEFILE — OTTO FOREX The Professor opens the file on OTTO FORE…
View Full Report →Surge Market Pro (https:)
Office Hours on Surge Market Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Surge Market Pro via…
View Full Report →BANK OF GILMORE (https:)
Casefile BANK OF GILMORE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bullxm (bullxm.com)
Casefile Bullxm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Mergers Capital (mergers-capital.com)
Mergers Capital — Annotated by the Professor // FROM THE CASEFILE — MERGERS CAPITAL When deposits to Me…
View Full Report →Trader Platinum
Office Hours on Trader Platinum // FROM THE CASEFILE — CTK NETWORK When deposits to Trader Platinum via t…
View Full Report →Global Registration and Transfer Corporation (gratc.org)
Reading the Chain: Global Registration and Transfer Corporation // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Vechainfinance (vechainfinance.com)
Reading the Chain: Vechainfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Vechainfinance vi…
View Full Report →Orion Global Investment (orionglobalinvest.ltd)
Professor’s Brief: Orion Global Investment // FROM THE CASEFILE — ORION GLOBAL INVESTMENT Orion Glo…
View Full Report →Volarent Capital (volarentcapitaltd.com)
Reading the Chain: Volarent Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Volarent Capita…
View Full Report →Incore Investmentcfd (incore-investmentcfd.net)
Casefile Incore Investmentcfd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Scam Letters
Casefile Scam Letters — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SeedChange Inc./SeedChange Execution Services Inc. (scesi.com)
Casefile SeedChange Inc./SeedChange Execution Services Inc. — The Professor’s Note // FROM THE CASE…
View Full Report →Private Capital Venture Group (privatecvgroup.com)
Reading the Chain: Private Capital Venture Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Pr…
View Full Report →Posco.Capital (posco.capital)
Office Hours on Posco.Capital // FROM THE CASEFILE — POSCO.CAPITAL When deposits to Posco.Capital via pos…
View Full Report →PREMIUM FX (premiumfx.online)
From the Lectern: PREMIUM FX // FROM THE CASEFILE — PREMIUM FX PREMIUM FX is a casefile under reading. Th…
View Full Report →UAGTrade (uagtrade.com)
Casefile UAGTrade — The Professor’s Note // FROM THE CASEFILE — UAGTRADE UAGTrade, operating from…
View Full Report →Blokchain.co.com (blockchain.com.spinuza.cc)
Casefile Blokchain.co.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Auu Global (auuforex.com)
Auu Global — Annotated by the Professor // FROM THE CASEFILE — AUU GLOBAL The Professor opens the file …
View Full Report →TradersWay (tradersway.com)
Reading the Chain: TradersWay // FROM THE CASEFILE — TRADERSWAY TradersWay, operating from tradersway.com…
View Full Report →LearnSpreadPro (learnspreadpro.com)
LearnSpreadPro — Annotated by the Professor // FROM THE CASEFILE — LEARNSPREADPRO When deposits to Lear…
View Full Report →Lincoln & Rutherford Trust Management (lincolnrutherford.com)
Office Hours on Lincoln & Rutherford Trust Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →ATXmarket (atxmarket.com)
Casefile ATXmarket — The Professor’s Note // FROM THE CASEFILE — ATXMARKET The Professor opens th…
View Full Report →The Investment Center (investmentcenter.online)
The Investment Center — Annotated by the Professor // FROM THE CASEFILE — THE INVESTMENT CENTER The Inv…
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