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
Tradeinfy (tradeinfy.com)
Tradeinfy — Annotated by the Professor // FROM THE CASEFILE — TRADEINFY When deposits to Tradeinfy via …
View Full Report →LCG.fit (Clone of FCA authorised firm) (lcg.fi)
Reading the Chain: LCG.fit (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →GoTrade LLC
Office Hours on GoTrade LLC // FROM THE CASEFILE — CTK NETWORK When deposits to GoTrade LLC via this plat…
View Full Report →Euro Invest Partner (euroinvestpartner.com)
Office Hours on Euro Invest Partner // FROM THE CASEFILE — EURO INVEST PARTNER Euro Invest Partner, opera…
View Full Report →Quantafxai (quantafxai.io)
Office Hours on Quantafxai // FROM THE CASEFILE — QUANTAFXAI The Professor opens the file on Quantafxai t…
View Full Report →888OKX (okoexin.com)
Casefile 888OKX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Hashpak
Reading the Chain: Hashpak // FROM THE CASEFILE — WORLD MARKETS When deposits to Hashpak via this platfor…
View Full Report →Chargebackme (chargebackme.com)
Reading the Chain: Chargebackme // FROM THE CASEFILE — WORLD MARKETS When deposits to Chargebackme via ch…
View Full Report →Platforms (mit-ic.net)
Office Hours on Platforms // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platforms via mit-ic…
View Full Report →FSM Smart Limited
Casefile FSM Smart Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →AlfaXM (alfaxm.com)
AlfaXM — Annotated by the Professor // FROM THE CASEFILE — ALFAXM AlfaXM, operating from alfaxm.com, le…
View Full Report →Forexcitypro (forexcitypro.com)
Office Hours on Forexcitypro // FROM THE CASEFILE — FOREXCITYPRO Forexcitypro, operating from forexcitypr…
View Full Report →Gold Silver Investment Market (gsimarket.com)
Professor’s Brief: Gold Silver Investment Market // FROM THE CASEFILE — GOLD SILVER INVESTMENT MARK…
View Full Report →TRESORPROFITTRADING
Reading the Chain: TRESORPROFITTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to TRESORPROFIT…
View Full Report →Alenia Investment AG (alenia-ag.com)
Reading the Chain: Alenia Investment AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Alenia Inve…
View Full Report →Optimum Fx Pro (optimumfxpro.com)
From the Lectern: Optimum Fx Pro // FROM THE CASEFILE — OPTIMUM FX PRO Funds you sent to Optimum Fx Pro (…
View Full Report →OnyxProfit (onyxprofit.pro)
Casefile OnyxProfit — The Professor’s Note // FROM THE CASEFILE — ONYXPROFIT When deposits to Ony…
View Full Report →Sliverleaf Capital Group LLC
Reading the Chain: Sliverleaf Capital Group LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Sli…
View Full Report →Cpl Market (cpl-market.com)
Reading the Chain: Cpl Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Cpl Market via cpl-ma…
View Full Report →TRUEPERFECTLINE
Office Hours on TRUEPERFECTLINE // FROM THE CASEFILE — CTK NETWORK When deposits to TRUEPERFECTLINE via t…
View Full Report →GMT (gmtcapitals.com)
Office Hours on GMT // FROM THE CASEFILE — GMT When a deposit ledgered to GMT at gmtcapitals.com stops re…
View Full Report →Finance Pulse Hub (https:)
Office Hours on Finance Pulse Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Pulse Hub v…
View Full Report →ULTIMATEFXWORLD (ultimatefxworld.com)
Office Hours on ULTIMATEFXWORLD // FROM THE CASEFILE — ULTIMATEFXWORLD The Professor opens the file on UL…
View Full Report →GMGroup (gm-group.pro)
Office Hours on GMGroup // FROM THE CASEFILE — GMGROUP GMGroup is a casefile under reading. The deposits …
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