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.
36,991 scam brokers on file
Affluentprimefxt (affluentprimefxt.com)
From the Lectern: Affluentprimefxt // FROM THE CASEFILE — AFFLUENTPRIMEFXT Affluentprimefxt, operating fr…
View Full Report →Smartex Trading (smartextrading.com)
From the Lectern: Smartex Trading // FROM THE CASEFILE — SMARTEX TRADING When a deposit ledgered to Smart…
View Full Report →Safe Assurance (clone of previously EEA Authorised firm)
Office Hours on Safe Assurance (clone of previously EEA Authorised firm) // FROM THE CASEFILE — CTK NETWO…
View Full Report →GLOBAL MONEDAS (globalmonedas.com)
Reading the Chain: GLOBAL MONEDAS // FROM THE CASEFILE — GLOBAL MONEDAS GLOBAL MONEDAS is a casefile unde…
View Full Report →ohkajhu86 (https:)
Office Hours on ohkajhu86 // FROM THE CASEFILE — CTK NETWORK When deposits to ohkajhu86 via https: go qui…
View Full Report →Eutradex (eutradex.cc)
Office Hours on Eutradex // FROM THE CASEFILE — CTK NETWORK When deposits to Eutradex via eutradex.cc go …
View Full Report →Cash Decision (cashdecision.com)
Reading the Chain: Cash Decision // FROM THE CASEFILE — CASH DECISION Cash Decision is a casefile under r…
View Full Report →Forsage TRX
Reading the Chain: Forsage TRX // FROM THE CASEFILE — WORLD MARKETS When deposits to Forsage TRX via this…
View Full Report →KenkeFX (kenkefx.com)
KenkeFX — Annotated by the Professor // FROM THE CASEFILE — KENKEFX KenkeFX is a casefile under reading…
View Full Report →Fx-Ln
Office Hours on Fx-Ln // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fx-Ln via this platform …
View Full Report →VergeFX Markets Limited
Reading the Chain: VergeFX Markets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to VergeFX …
View Full Report →FXP360 (fxp-360.com)
From the Lectern: FXP360 // FROM THE CASEFILE — FXP360 FXP360, operating from fxp-360.com, leaves a chain…
View Full Report →Trsmarkets (trsmarkets.com)
Office Hours on Trsmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Trsmarkets via trsmarkets….
View Full Report →Atlascryptomanagement (atlascryptomanagement.com)
Casefile Atlascryptomanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Cryptotraderoptions
Reading the Chain: Cryptotraderoptions // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptotrader…
View Full Report →prénom.nom@neuebankag.management (prénom.nom@neuebankag.management)
View Full Report →Atcfx (atcfx.com.bz)
Office Hours on Atcfx // FROM THE CASEFILE — ATCFX Atcfx, operating from atcfx.com.bz, leaves a chain tra…
View Full Report →Cafe Amazon (https:)
Office Hours on Cafe Amazon // FROM THE CASEFILE — CTK NETWORK When deposits to Cafe Amazon via https: go…
View Full Report →QuantomFX (quantomfx.com)
QuantomFX — Annotated by the Professor // FROM THE CASEFILE — QUANTOMFX QuantomFX is a casefile under r…
View Full Report →AssetImperial (assetimperial.com)
Office Hours on AssetImperial // FROM THE CASEFILE — ASSETIMPERIAL When a deposit ledgered to AssetImperi…
View Full Report →AstroFXbtcm (astrofxbtcm.com)
Professor’s Brief: AstroFXbtcm // FROM THE CASEFILE — ASTROFXBTCM Funds you sent to AstroFXbtcm (as…
View Full Report →Bridgecapitalslp (bridgecapitalslp.com)
Casefile Bridgecapitalslp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Onemillion (onemillion.team)
Reading the Chain: Onemillion // FROM THE CASEFILE — WORLD MARKETS When deposits to Onemillion via onemil…
View Full Report →Holding Heritage (holdingheritagelimited.com)
Reading the Chain: Holding Heritage // FROM THE CASEFILE — HOLDING HERITAGE The Professor opens the file …
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