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.
36,992 scam brokers on file
Enso Markets (ensomarket.com)
Enso Markets — Annotated by the Professor // FROM THE CASEFILE — ENSO MARKETS When a deposit ledgered t…
View Full Report →ZACFutures (https:)
Reading the Chain: ZACFutures // FROM THE CASEFILE — WORLD MARKETS When deposits to ZACFutures via https:…
View Full Report →Aurora First (aurora-first.com)
Office Hours on Aurora First // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aurora First via …
View Full Report →Tradefuseai (tradefuseai.net)
Office Hours on Tradefuseai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradefuseai via tr…
View Full Report →Fortexs (fortexs.com)
Office Hours on Fortexs // FROM THE CASEFILE — FORTEXS Funds you sent to Fortexs (fortexs.com) are still …
View Full Report →CryptoFXpro (cfprogroup.com)
CryptoFXpro — Annotated by the Professor // FROM THE CASEFILE — CRYPTOFXPRO When deposits to CryptoFXpr…
View Full Report →Montana Trading (montanatradingltd.com)
Professor’s Brief: Montana Trading // FROM THE CASEFILE — MONTANA TRADING Montana Trading is a case…
View Full Report →KryptoEUClub
Reading the Chain: KryptoEUClub // FROM THE CASEFILE — WORLD MARKETS When deposits to KryptoEUClub via th…
View Full Report →Tesla Stocks (https:)
Reading the Chain: Tesla Stocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Tesla Stocks via ht…
View Full Report →Fininex – Unlicensed Entity
Reading the Chain: Fininex – Unlicensed Entity // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Maxiglobefxt
Office Hours on Maxiglobefxt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxiglobefxt via …
View Full Report →Max Equity Options (maxequityoptions.com)
Casefile Max Equity Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Win Protocol (protocol.vin)
Win Protocol — Annotated by the Professor // FROM THE CASEFILE — WIN PROTOCOL When deposits to Win Prot…
View Full Report →GBT (gbt-int.com)
GBT — Annotated by the Professor // FROM THE CASEFILE — GBT When deposits to GBT via gbt-int.com go qui…
View Full Report →WESTERN CHAIN LINK (westernchainlink.com)
Professor’s Brief: WESTERN CHAIN LINK // FROM THE CASEFILE — WESTERN CHAIN LINK The Professor opens…
View Full Report →Genesis Miners Limited
Casefile Genesis Miners Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →FDXCrypto c/o XMarket Holdings Ltd.
Office Hours on FDXCrypto c/o XMarket Holdings Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Atlas Trade Option (atlastradeoption.com)
From the Lectern: Atlas Trade Option // FROM THE CASEFILE — ATLAS TRADE OPTION Funds you sent to Atlas Tr…
View Full Report →Astra Markets (astramarketsfx.com)
Professor’s Brief: Astra Markets // FROM THE CASEFILE — ASTRA MARKETS When deposits to Astra Market…
View Full Report →Access Finance (access-finance.uk)
Casefile Access Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FX Options INT (fxoption-int.com)
Office Hours on FX Options INT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Options INT …
View Full Report →LegacyTrade (legacytrade.top)
Reading the Chain: LegacyTrade // FROM THE CASEFILE — LEGACYTRADE When deposits to LegacyTrade via legacy…
View Full Report →Insun Forex
Casefile Insun Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Artavion
Office Hours on Artavion // FROM THE CASEFILE — CTK NETWORK When deposits to Artavion via this platform g…
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