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.
36,997 scam brokers on file
Luminx investors (https:)
Reading the Chain: Luminx investors // FROM THE CASEFILE — WORLD MARKETS When deposits to Luminx investor…
View Full Report →Belcore GBT (belcoregptofficial.com)
Office Hours on Belcore GBT // FROM THE CASEFILE — CTK NETWORK When deposits to Belcore GBT via belcoregp…
View Full Report →Vefag (https:)
Office Hours on Vefag // FROM THE CASEFILE — CTK NETWORK When deposits to Vefag via https: go quiet, the …
View Full Report →ChainBlob (chainblob.com)
Reading the Chain: ChainBlob // FROM THE CASEFILE — WORLD MARKETS When deposits to ChainBlob via chainblo…
View Full Report →Clone GKFX (gkfx-global.io)
Reading the Chain: Clone GKFX // FROM THE CASEFILE — CLONE GKFX Clone GKFX is a casefile under reading. T…
View Full Report →GreenCryptoFX
Reading the Chain: GreenCryptoFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GreenCryptoFX via …
View Full Report →DERBY FX
Reading the Chain: DERBY FX // FROM THE CASEFILE — WORLD MARKETS When deposits to DERBY FX via this platf…
View Full Report →Sparpilot GmbH
Office Hours on Sparpilot GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sparpilot GmbH …
View Full Report →Trustfulfinance (trustfulftrade.com)
Casefile Trustfulfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Market ExpertHub (marketexperthub.com)
Professor’s Brief: Market ExpertHub // FROM THE CASEFILE — MARKET EXPERTHUB Funds you sent to Marke…
View Full Report →Geldermans (geldermans.com)
Reading the Chain: Geldermans // FROM THE CASEFILE — WORLD MARKETS When deposits to Geldermans via gelder…
View Full Report →BROKERSYEILDFX
Office Hours on BROKERSYEILDFX // FROM THE CASEFILE — CTK NETWORK When deposits to BROKERSYEILDFX via thi…
View Full Report →Mibinvestcfd (https:)
Reading the Chain: Mibinvestcfd // FROM THE CASEFILE — WORLD MARKETS When deposits to Mibinvestcfd via ht…
View Full Report →My Investment Search
Reading the Chain: My Investment Search // FROM THE CASEFILE — WORLD MARKETS When deposits to My Investme…
View Full Report →SWELFBROKER (https:)
Office Hours on SWELFBROKER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWELFBROKER via ht…
View Full Report →Tradingcentralen
Reading the Chain: Tradingcentralen // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradingcentrale…
View Full Report →MORTEC INVEST
Casefile MORTEC INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →OR OFFICIAL (https:)
Office Hours on OR OFFICIAL // FROM THE CASEFILE — CTK NETWORK When deposits to OR OFFICIAL via https: go…
View Full Report →CRYPTOCORE
Reading the Chain: CRYPTOCORE // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOCORE via this p…
View Full Report →Axemarket
Reading the Chain: Axemarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Axemarket via this pla…
View Full Report →Hong Kong Daniu Securities Limited
Casefile Hong Kong Daniu Securities Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Clone TRADER MASTER (trader-master.com)
Reading the Chain: Clone TRADER MASTER // FROM THE CASEFILE — CLONE TRADER MASTER Funds you sent to Clone…
View Full Report →prénom.nom@cabinet-monier.com (prénom.nom@cabinet-monier.com)
Office Hours on prénom.nom@cabinet-monier.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →UK Compare
Reading the Chain: UK Compare // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Compare via this p…
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