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
Kirkland Gray Acquisitions (kirklandgray.com)
Reading the Chain: Kirkland Gray Acquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to Kirkl…
View Full Report →TAIHONG FOREX (taihonggoldfx.com)
Casefile TAIHONG FOREX — The Professor’s Note // FROM THE CASEFILE — TAIHONG FOREX TAIHONG FOREX …
View Full Report →Mavetixcompass
Office Hours on Mavetixcompass // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mavetixcompass …
View Full Report →SPENCEDERIV.COM (spencederiv.com)
Professor’s Brief: SPENCEDERIV.COM // FROM THE CASEFILE — SPENCEDERIV.COM When deposits to SPENCEDE…
View Full Report →Bitmax Forex Trading (bitmaxforextrading.com)
Casefile Bitmax Forex Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →U.S. Regulatory Securities Agency (usregsec.org)
Office Hours on U.S. Regulatory Securities Agency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Thriveassetpartner (thriveassetpartner.net)
Office Hours on Thriveassetpartner // FROM THE CASEFILE — CTK NETWORK When deposits to Thriveassetpartner…
View Full Report →CRYPTO24-ALPHA
Reading the Chain: CRYPTO24-ALPHA // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO24-ALPHA vi…
View Full Report →FCapital24 (fcapital24.org)
From the Lectern: FCapital24 // FROM THE CASEFILE — FCAPITAL24 When deposits to FCapital24 via fcapital24…
View Full Report →Happy Penny UK (happypenny.uk)
Casefile Happy Penny UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →j.beaurain@carmignac-conseil.com (j.beaurain@carmignac-conseil.com)
Reading the Chain: j.beaurain@carmignac-conseil.com // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →FE Securities Limited (glfxhk.com)
Casefile FE Securities Limited — The Professor’s Note // FROM THE CASEFILE — FE SECURITIES LIMITE…
View Full Report →Cidma CORP (cidmacorp.com)
Office Hours on Cidma CORP // FROM THE CASEFILE — CIDMA CORP The Professor opens the file on Cidma CORP t…
View Full Report →AXERA LTD (axera.ltd)
Office Hours on AXERA LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AXERA LTD via axera….
View Full Report →GCFX (gcfx24.com)
Professor’s Brief: GCFX // FROM THE CASEFILE — GCFX When a deposit ledgered to GCFX at gcfx24.com s…
View Full Report →Progresive Trade (progresivetrade.com)
Reading the Chain: Progresive Trade // FROM THE CASEFILE — PROGRESIVE TRADE Progresive Trade is a casefil…
View Full Report →NEWFX Limited
Office Hours on NEWFX Limited // FROM THE CASEFILE — CTK NETWORK When deposits to NEWFX Limited via this …
View Full Report →Swissnodtrade (swissnodtrade.com)
Swissnodtrade — Annotated by the Professor // FROM THE CASEFILE — SWISSNODTRADE Swissnodtrade is a case…
View Full Report →Crypto Wealth Investment
Office Hours on Crypto Wealth Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypt…
View Full Report →SOPHIE CAPITAL (sc-vnd.com)
Casefile SOPHIE CAPITAL — The Professor’s Note // FROM THE CASEFILE — SOPHIE CAPITAL When deposit…
View Full Report →FOREXTRON Innovation Markets (forextron-innovationmarket.online)
Professor’s Brief: FOREXTRON Innovation Markets // FROM THE CASEFILE — FOREXTRON INNOVATION MARKETS…
View Full Report →Earnsured Asset Management
Office Hours on Earnsured Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ear…
View Full Report →VIP Traders Club (viptradersclub.com)
Professor’s Brief: VIP Traders Club // FROM THE CASEFILE — VIP TRADERS CLUB VIP Traders Club is a c…
View Full Report →AVA FX Index
Casefile AVA FX Index — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →