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
Diomanbit (diomanbit.com)
Professor’s Brief: Diomanbit // FROM THE CASEFILE — DIOMANBIT Diomanbit is a casefile under reading…
View Full Report →Advanzia Credit (advanzia-credit.com)
Office Hours on Advanzia Credit // FROM THE CASEFILE — CTK NETWORK When deposits to Advanzia Credit via a…
View Full Report →Dorivo (https:)
Reading the Chain: Dorivo // FROM THE CASEFILE — WORLD MARKETS When deposits to Dorivo via https: go quie…
View Full Report →Finco Law LLP (fincolawct.com)
Casefile Finco Law LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Forex Alphas (forexalphastr.com)
Forex Alphas — Annotated by the Professor // FROM THE CASEFILE — FOREX ALPHAS Forex Alphas is a casefil…
View Full Report →Manra Capital
Office Hours on Manra Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Manra Capital via this …
View Full Report →Avasunion (avasunion.com)
Office Hours on Avasunion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avasunion via avasun…
View Full Report →TRUST MARGIN
Office Hours on TRUST MARGIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRUST MARGIN via …
View Full Report →Razor Markets (razormarkets.co.za)
Professor’s Brief: Razor Markets // FROM THE CASEFILE — RAZOR MARKETS The Professor opens the file …
View Full Report →Media articles impersonating Bligh Securities Pty Limited
Office Hours on Media articles impersonating Bligh Securities Pty Limited // FROM THE CASEFILE — BTCUSDT …
View Full Report →Griffin Mergers and Acquisitions
Office Hours on Griffin Mergers and Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to Grif…
View Full Report →Cryptosaxooption
Office Hours on Cryptosaxooption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptosaxoopt…
View Full Report →Crystal Nova (crystalnovafxtrade.com)
Reading the Chain: Crystal Nova // FROM THE CASEFILE — CRYSTAL NOVA When deposits to Crystal Nova via cry…
View Full Report →CONSOLGANX
Reading the Chain: CONSOLGANX // FROM THE CASEFILE — WORLD MARKETS When deposits to CONSOLGANX via this p…
View Full Report →FAST FX TRADING (fasfxtrading.online)
From the Lectern: FAST FX TRADING // FROM THE CASEFILE — FAST FX TRADING The Professor opens the file on …
View Full Report →LeggMason EX Markets (leggmasonpro.com)
Casefile LeggMason EX Markets — The Professor’s Note // FROM THE CASEFILE — LEGGMASON EX MARKETS …
View Full Report →Topstep (topstep.com)
Reading the Chain: Topstep // FROM THE CASEFILE — TOPSTEP When a deposit ledgered to Topstep at topstep.c…
View Full Report →Commudityexchanges (commudityexchanger.online)
Reading the Chain: Commudityexchanges // FROM THE CASEFILE — WORLD MARKETS When deposits to Commudityexch…
View Full Report →Steelmont Elitex (steelmontelitex.net)
Reading the Chain: Steelmont Elitex // FROM THE CASEFILE — WORLD MARKETS When deposits to Steelmont Elite…
View Full Report →Master Binary (mastertrade-binary.com)
Master Binary — Annotated by the Professor // FROM THE CASEFILE — MASTER BINARY The Professor opens the…
View Full Report →Vunani Securities (vunanisecurities.co.za)
Casefile Vunani Securities — The Professor’s Note // FROM THE CASEFILE — VUNANI SECURITIES When d…
View Full Report →FXCAPITAL FINMARKET
Office Hours on FXCAPITAL FINMARKET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXCAPITAL …
View Full Report →SEI Investments (CLONE)
Office Hours on SEI Investments (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to SEI Investmen…
View Full Report →EARNERS CIRCLE INVESTMENT
Casefile EARNERS CIRCLE INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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