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
AnalyticaFX (analyticatrading.com)
Casefile AnalyticaFX — The Professor’s Note // FROM THE CASEFILE — ANALYTICAFX Funds you sent to …
View Full Report →SEMPI GOLD ESPAÑA, S.A.U
Office Hours on SEMPI GOLD ESPAÑA, S.A.U // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SEMP…
View Full Report →ERC Global Markets (ercglobalmarkets.com)
Office Hours on ERC Global Markets // FROM THE CASEFILE — ERC GLOBAL MARKETS The Professor opens the file…
View Full Report →Elite Techal (elite-techal.com)
Elite Techal — Annotated by the Professor // FROM THE CASEFILE — ELITE TECHAL When deposits to Elite Te…
View Full Report →Parilease Wealth
Casefile Parilease Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Legacy Trade (legacy-tradesfx.online)
Casefile Legacy Trade — The Professor’s Note // FROM THE CASEFILE — LEGACY TRADE Funds you sent t…
View Full Report →Richfield Orion International Group
Casefile Richfield Orion International Group — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Bitcoinup (btc-up.ai)
From the Lectern: Bitcoinup // FROM THE CASEFILE — BITCOINUP When a deposit ledgered to Bitcoinup at btc-…
View Full Report →OZO FX (ozofx.com)
Reading the Chain: OZO FX // FROM THE CASEFILE — OZO FX OZO FX is a casefile under reading. The deposits …
View Full Report →Trust Pay Market (trustpaymarket.com)
Professor’s Brief: Trust Pay Market // FROM THE CASEFILE — TRUST PAY MARKET Trust Pay Market is a c…
View Full Report →TFX PRIMES (tfxprimes.com)
TFX PRIMES — Annotated by the Professor // FROM THE CASEFILE — TFX PRIMES The Professor opens the file …
View Full Report →OTTO GLOBAL FOREX LIMITED
Office Hours on OTTO GLOBAL FOREX LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OTTO…
View Full Report →Archie Spencer FX (archiespencer.com)
Reading the Chain: Archie Spencer FX // FROM THE CASEFILE — ARCHIE SPENCER FX The Professor opens the fil…
View Full Report →Genevemarket (genevemarket.com)
Office Hours on Genevemarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Genevemarket via …
View Full Report →Temp Cover Now (clone of FCA authorised firms)
Reading the Chain: Temp Cover Now (clone of FCA authorised firms) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →TemplerFX (templerfx.com)
Casefile TemplerFX — The Professor’s Note // FROM THE CASEFILE — TEMPLERFX TemplerFX, operating f…
View Full Report →Globalmarketfx (globalmarketfx.com)
From the Lectern: Globalmarketfx // FROM THE CASEFILE — GLOBALMARKETFX When deposits to Globalmarketfx vi…
View Full Report →LevendiFX (levendifx.com)
From the Lectern: LevendiFX // FROM THE CASEFILE — LEVENDIFX When a deposit ledgered to LevendiFX at leve…
View Full Report →Zeta Trade (zetatradeforex.com)
Professor’s Brief: Zeta Trade // FROM THE CASEFILE — ZETA TRADE When deposits to Zeta Trade via zet…
View Full Report →NCSC (Cloned Firm)
Reading the Chain: NCSC (Cloned Firm) // FROM THE CASEFILE — WORLD MARKETS When deposits to NCSC (Cloned …
View Full Report →Fxcryptland
Casefile Fxcryptland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Silom (silomcfd.com)
Reading the Chain: Silom // FROM THE CASEFILE — SILOM When deposits to Silom via silomcfd.com go quiet, t…
View Full Report →PrimeFirmTrade (primefirmtrade.com)
Professor’s Brief: PrimeFirmTrade // FROM THE CASEFILE — PRIMEFIRMTRADE PrimeFirmTrade is a casefil…
View Full Report →BTC Coin
Casefile BTC Coin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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