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
LENOWAVE FX
Reading the Chain: LENOWAVE FX // FROM THE CASEFILE — WORLD MARKETS When deposits to LENOWAVE FX via this…
View Full Report →Xtbmarkettrade (xtbmarkettrade.live)
Office Hours on Xtbmarkettrade // FROM THE CASEFILE — CTK NETWORK When deposits to Xtbmarkettrade via xtb…
View Full Report →Personal App Desktops (https:)
Office Hours on Personal App Desktops // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Personal…
View Full Report →EmpowerFX (empower4x.com)
Professor’s Brief: EmpowerFX // FROM THE CASEFILE — EMPOWERFX Funds you sent to EmpowerFX (empower4…
View Full Report →BaFin
Casefile BaFin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Nebulain (nebulain.com)
Office Hours on Nebulain // FROM THE CASEFILE — NEBULAIN Funds you sent to Nebulain (nebulain.com) are st…
View Full Report →EZ-FX Trade
Casefile EZ-FX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Berekley-Fisher
Office Hours on Berekley-Fisher // FROM THE CASEFILE — CTK NETWORK When deposits to Berekley-Fisher via t…
View Full Report →EasyInvestingPro (easyinvestingpro.com)
From the Lectern: EasyInvestingPro // FROM THE CASEFILE — EASYINVESTINGPRO EasyInvestingPro is a casefile…
View Full Report →SINEVEST LTD (sinevest.com)
From the Lectern: SINEVEST LTD // FROM THE CASEFILE — SINEVEST LTD When deposits to SINEVEST LTD via sine…
View Full Report →WXJTSS (wxjtssgroup.com)
Casefile WXJTSS — The Professor’s Note // FROM THE CASEFILE — WXJTSS The Professor opens the file…
View Full Report →Litmus Capital Management Group LLC (litmuscmg.com)
Office Hours on Litmus Capital Management Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to L…
View Full Report →Digital Capital
Office Hours on Digital Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Capital via t…
View Full Report →Reninvestments (https:)
Office Hours on Reninvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Reninvestments via htt…
View Full Report →Reinholds Gold (reinholdsgold.net)
Professor’s Brief: Reinholds Gold // FROM THE CASEFILE — REINHOLDS GOLD When a deposit ledgered to …
View Full Report →GCW Management (gcw-management.info)
Office Hours on GCW Management // FROM THE CASEFILE — GCW MANAGEMENT Funds you sent to GCW Management (gc…
View Full Report →Clear Path Insolvency Limited
Office Hours on Clear Path Insolvency Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Opulatrix (https:)
Reading the Chain: Opulatrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Opulatrix via https: g…
View Full Report →Bnp Otccoin (bnp-otccoin.com)
Reading the Chain: Bnp Otccoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Bnp Otccoin via bnp-…
View Full Report →Roaya (http:)
Casefile Roaya — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Omegaproworldltd (omegaproworldltd.com)
Casefile Omegaproworldltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@contact-ramifyfrance.com (prénom.nom@contact-ramifyfrance.com)
Office Hours on prénom.nom@contact-ramifyfrance.com // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Voex Exchange (ehaon.com)
Office Hours on Voex Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Voex Exchange via ehaon…
View Full Report →Fuda Capital (fuda-capital.com)
Reading the Chain: Fuda Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Fuda Capital via fu…
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