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.
36,996 scam brokers on file
Bossa (bossafx.pl)
Reading the Chain: Bossa // FROM THE CASEFILE — BOSSA Bossa, operating from bossafx.pl, leaves a chain tr…
View Full Report →Octagontrade (octagontrade.com)
Casefile Octagontrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Redhedge Investments (clone of FCA authorised firm)
Casefile Redhedge Investments (clone of FCA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →support@amf-fr (support@amf-fr)
Casefile support@amf-fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →prénom-nom@corum-lepargne.eu (prénom-nom@corum-lepargne.eu)
Office Hours on prénom-nom@corum-lepargne.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Prime Loan
Reading the Chain: Prime Loan // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Loan via this p…
View Full Report →EliFx Trading Ltd
Reading the Chain: EliFx Trading Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to EliFx Trading …
View Full Report →HunterCrypto (https:)
Casefile HunterCrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DEGIROCFD (degirocfd.com)
From the Lectern: DEGIROCFD // FROM THE CASEFILE — DEGIROCFD DEGIROCFD is a casefile under reading. The d…
View Full Report →prénom.nom.lafrancaise@gmail.com (prénom.nom.lafrancaise@gmail.com)
Casefile prénom.nom.lafrancaise@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Cryptonaryfxsignals Inc. (cryptonaryfxsignals.online)
Casefile Cryptonaryfxsignals Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ROCK PROFITTIDE (https:)
Reading the Chain: ROCK PROFITTIDE // FROM THE CASEFILE — WORLD MARKETS When deposits to ROCK PROFITTIDE …
View Full Report →Gst Investissements (gst-investissements.com)
Office Hours on Gst Investissements // FROM THE CASEFILE — CTK NETWORK When deposits to Gst Investissemen…
View Full Report →Morgan Option Trade Fx (morganoptiontradefx.com)
From the Lectern: Morgan Option Trade Fx // FROM THE CASEFILE — MORGAN OPTION TRADE FX Funds you sent to …
View Full Report →Good Whiskey (good-whiskey.com)
Casefile Good Whiskey — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FXopen Pro (Clone of FCA authorised firm)
Office Hours on FXopen Pro (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →RaceTrader (https:)
Reading the Chain: RaceTrader // FROM THE CASEFILE — WORLD MARKETS When deposits to RaceTrader via https:…
View Full Report →Blackchain Solutions (blackchainsolutions.com)
Casefile Blackchain Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →THINK MARKETS/THINK CAPITAL
Office Hours on THINK MARKETS/THINK CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to THINK MAR…
View Full Report →Bitfxwintrade (bitfxwintrade.com)
Office Hours on Bitfxwintrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitfxwintrade vi…
View Full Report →IQ Ease (iqease.com)
From the Lectern: IQ Ease // FROM THE CASEFILE — IQ EASE Funds you sent to IQ Ease (iqease.com) are still…
View Full Report →Set Bottom036 (set-bottom036.com)
Reading the Chain: Set Bottom036 // FROM THE CASEFILE — WORLD MARKETS When deposits to Set Bottom036 via …
View Full Report →Asteo Trade
Office Hours on Asteo Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Asteo Trade via this plat…
View Full Report →Finex Leaders (finexleaders.com)
Professor’s Brief: Finex Leaders // FROM THE CASEFILE — FINEX LEADERS The Professor opens the file …
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