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.
36,993 scam brokers on file
Max Gains Blue FX (maxgainsbluefx.com)
Professor’s Brief: Max Gains Blue FX // FROM THE CASEFILE — MAX GAINS BLUE FX The Professor opens t…
View Full Report →Country Group Ltd
Reading the Chain: Country Group Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Country Group …
View Full Report →Treadings (https:)
Office Hours on Treadings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Treadings via https:…
View Full Report →Dynamic Capital Group AG
Reading the Chain: Dynamic Capital Group AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Dynamic…
View Full Report →GBK (globalbuanakarya.com)
Professor’s Brief: GBK // FROM THE CASEFILE — GBK When deposits to GBK via globalbuanakarya.com go …
View Full Report →Expert Stocks Zone (expertstockszone.com)
Casefile Expert Stocks Zone — The Professor’s Note // FROM THE CASEFILE — EXPERT STOCKS ZONE The …
View Full Report →BITSTER FX LIMITED
Office Hours on BITSTER FX LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITSTER FX …
View Full Report →Beneficios Tradelux (https:)
Office Hours on Beneficios Tradelux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beneficios…
View Full Report →GROUP-OPENBK (CLONE)
Reading the Chain: GROUP-OPENBK (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to GROUP-OPENB…
View Full Report →GMEX Global Earning
Casefile GMEX Global Earning — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Radixinvest (radixinvest.com)
Casefile Radixinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →JT Trader Financial Services Ltd.
Casefile JT Trader Financial Services Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Euro 2 Pocket
Office Hours on Euro 2 Pocket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euro 2 Pocket vi…
View Full Report →Big Money Team
Office Hours on Big Money Team // FROM THE CASEFILE — CTK NETWORK When deposits to Big Money Team via thi…
View Full Report →Waluteo Sp. z o.o.
Office Hours on Waluteo Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Waluteo Sp….
View Full Report →Liyan Broker (liyanbroker.com)
Liyan Broker — Annotated by the Professor // FROM THE CASEFILE — LIYAN BROKER Liyan Broker is a casefil…
View Full Report →ISA Comparison UK
Office Hours on ISA Comparison UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ISA Comparis…
View Full Report →Wirextrading (wirextrading.com)
Office Hours on Wirextrading // FROM THE CASEFILE — CTK NETWORK When deposits to Wirextrading via wirextr…
View Full Report →1markets (1market.com)
1markets — Annotated by the Professor // FROM THE CASEFILE — 1MARKETS The Professor opens the file on 1…
View Full Report →Emeneker
Office Hours on Emeneker // FROM THE CASEFILE — CTK NETWORK When deposits to Emeneker via this platform g…
View Full Report →TradeCenterFX (tradecenterfx.com)
Professor’s Brief: TradeCenterFX // FROM THE CASEFILE — TRADECENTERFX Funds you sent to TradeCenter…
View Full Report →MSIM Fund Management
Reading the Chain: MSIM Fund Management // FROM THE CASEFILE — WORLD MARKETS When deposits to MSIM Fund M…
View Full Report →Stonelith Tradence (https:)
Reading the Chain: Stonelith Tradence // FROM THE CASEFILE — WORLD MARKETS When deposits to Stonelith Tra…
View Full Report →Fxfree Online Trade (fxfreeonlinetrade.com)
Reading the Chain: Fxfree Online Trade // FROM THE CASEFILE — FXFREE ONLINE TRADE Funds you sent to Fxfre…
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