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
Goldenfxoption (golden-fxoption.com)
Professor’s Brief: Goldenfxoption // FROM THE CASEFILE — GOLDENFXOPTION Goldenfxoption, operating f…
View Full Report →Lempirecrypto (lempirecrypto.com)
Reading the Chain: Lempirecrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Lempirecrypto via …
View Full Report →BAIMAAS FX
Reading the Chain: BAIMAAS FX // FROM THE CASEFILE — WORLD MARKETS When deposits to BAIMAAS FX via this p…
View Full Report →Forex Steady (steady168.com)
Casefile Forex Steady — The Professor’s Note // FROM THE CASEFILE — FOREX STEADY Forex Steady, op…
View Full Report →BTI (bti-ic.com)
Casefile BTI — The Professor’s Note // FROM THE CASEFILE — BTI When deposits to BTI via bti-ic.co…
View Full Report →Cloning of AccorInvest Group S.A.
Reading the Chain: Cloning of AccorInvest Group S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Keystoneblockholders (keystoneblockholders.com)
Casefile Keystoneblockholders — The Professor’s Note // FROM THE CASEFILE — KEYSTONEBLOCKHOLDERS …
View Full Report →Cryptoexp
Office Hours on Cryptoexp // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptoexp via this platform…
View Full Report →Genex FX (genexfx.net)
Reading the Chain: Genex FX // FROM THE CASEFILE — GENEX FX When deposits to Genex FX via genexfx.net go …
View Full Report →Cap10 Wallet (cap10-wallet.com)
Professor’s Brief: Cap10 Wallet // FROM THE CASEFILE — CAP10 WALLET Funds you sent to Cap10 Wallet …
View Full Report →FERGOFX (fergofx.com)
FERGOFX — Annotated by the Professor // FROM THE CASEFILE — FERGOFX The Professor opens the file on FER…
View Full Report →InvestQHub (investqhub.co)
Casefile InvestQHub — The Professor’s Note // FROM THE CASEFILE — INVESTQHUB The Professor opens …
View Full Report →Kerdant (kerdant.com)
Office Hours on Kerdant // FROM THE CASEFILE — KERDANT Funds you sent to Kerdant (kerdant.com) are still …
View Full Report →Dashstamp (dashstamp.pro)
Casefile Dashstamp — The Professor’s Note // FROM THE CASEFILE — DASHSTAMP When a deposit ledgere…
View Full Report →Fortunex (fortunexglobal.org)
Reading the Chain: Fortunex // FROM THE CASEFILE — FORTUNEX When a deposit ledgered to Fortunex at fortun…
View Full Report →Magnaumbrellafund (magnaumbrellafund.org)
Office Hours on Magnaumbrellafund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magnaumbrell…
View Full Report →BI Pinnacle (bipinnacle.com)
Office Hours on BI Pinnacle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BI Pinnacle via bi…
View Full Report →ValdaBase Trades (valdabasetrades.com)
Casefile ValdaBase Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@eres-gestion.net (prénom.nom@eres-gestion.net)
Office Hours on prénom.nom@eres-gestion.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →VORTEXZ SIGNALS ( (vortexzsignals.com))
Office Hours on VORTEXZ SIGNALS ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VORTEXZ SIGN…
View Full Report →MegaTrade
Casefile MegaTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Trader VC
Reading the Chain: Trader VC // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader VC via this pla…
View Full Report →Debonex (debonex.com)
Office Hours on Debonex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Debonex via debonex.co…
View Full Report →Armira Capital (armira-capital.com)
Casefile Armira Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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