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
OCTAFXELITETRADE (octafxelitetrade.com)
Professor’s Brief: OCTAFXELITETRADE // FROM THE CASEFILE — OCTAFXELITETRADE When deposits to OCTAFX…
View Full Report →Smart Initial Trades (smartinitialtrades.com)
Professor’s Brief: Smart Initial Trades // FROM THE CASEFILE — SMART INITIAL TRADES When a deposit …
View Full Report →ULTIMATEFX (ultimatefxoption.com)
ULTIMATEFX — Annotated by the Professor // FROM THE CASEFILE — ULTIMATEFX When deposits to ULTIMATEFX v…
View Full Report →Edelraum (edelraum.com)
Reading the Chain: Edelraum // FROM THE CASEFILE — EDELRAUM When a deposit ledgered to Edelraum at edelra…
View Full Report →Trade Room 24 (traderoom24.com)
Casefile Trade Room 24 — The Professor’s Note // FROM THE CASEFILE — TRADE ROOM 24 Trade Room 24 …
View Full Report →Pinegroup Limited
Office Hours on Pinegroup Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinegroup Li…
View Full Report →Winton Capital Investment Intl (Clone of FCA Authorised Firm)
Office Hours on Winton Capital Investment Intl (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK …
View Full Report →Adal GROUP
Office Hours on Adal GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to Adal GROUP via this platfo…
View Full Report →Trust Vestify (trustvestify.com)
Casefile Trust Vestify — The Professor’s Note // FROM THE CASEFILE — TRUST VESTIFY Trust Vestify,…
View Full Report →AmiusGroup (amiusgroupltd.com)
Reading the Chain: AmiusGroup // FROM THE CASEFILE — AMIUSGROUP AmiusGroup is a casefile under reading. T…
View Full Report →Orbimount (orbimount.io)
From the Lectern: Orbimount // FROM THE CASEFILE — ORBIMOUNT Orbimount is a casefile under reading. The d…
View Full Report →Netcapitalearn (netcapitalearn.ltd)
Office Hours on Netcapitalearn // FROM THE CASEFILE — CTK NETWORK When deposits to Netcapitalearn via net…
View Full Report →Zentrox Trade (zentroxtrade.com)
Reading the Chain: Zentrox Trade // FROM THE CASEFILE — ZENTROX TRADE When deposits to Zentrox Trade via …
View Full Report →CGS International Securities (cgsi.com)
Office Hours on CGS International Securities // FROM THE CASEFILE — CGS INTERNATIONAL SECURITIES When a d…
View Full Report →Website and Line “TDXM PRO (tdgroupthai.com)
Casefile Website and Line “TDXM PRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →CF Merchants (cfmerchants.com)
CF Merchants — Annotated by the Professor // FROM THE CASEFILE — CF MERCHANTS When a deposit ledgered t…
View Full Report →Exodus Movement Inc (exodus.com)
Office Hours on Exodus Movement Inc // FROM THE CASEFILE — EXODUS MOVEMENT INC When a deposit ledgered to…
View Full Report →Unity Funds (https:)
Casefile Unity Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →NATURAL SEVEN LIMITED (nat-s.co)
NATURAL SEVEN LIMITED — Annotated by the Professor // FROM THE CASEFILE — NATURAL SEVEN LIMITED NATURAL…
View Full Report →Coin Vortex (coinvortex.live)
Office Hours on Coin Vortex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Vortex via co…
View Full Report →BBConsults (bb-consults.com)
Reading the Chain: BBConsults // FROM THE CASEFILE — BBCONSULTS The Professor opens the file on BBConsult…
View Full Report →Zyvest Capital (zyvest.com)
Casefile Zyvest Capital — The Professor’s Note // FROM THE CASEFILE — ZYVEST CAPITAL Zyvest Capit…
View Full Report →WiiCrypto (wiicrypto.com)
Professor’s Brief: WiiCrypto // FROM THE CASEFILE — WIICRYPTO When a deposit ledgered to WiiCrypto …
View Full Report →Prime Chain Markets (primechainmarkets.com)
Professor’s Brief: Prime Chain Markets // FROM THE CASEFILE — PRIME CHAIN MARKETS Funds you sent to…
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