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.
36,998 scam brokers on file
INTL (https:)
Reading the Chain: INTL // FROM THE CASEFILE — WORLD MARKETS When deposits to INTL via https: go quiet, t…
View Full Report →Fixed Uk Bonds (fixed-uk-bonds.com)
Reading the Chain: Fixed Uk Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed Uk Bonds vi…
View Full Report →Iwb Bv (iwb-bv.com)
Reading the Chain: Iwb Bv // FROM THE CASEFILE — WORLD MARKETS When deposits to Iwb Bv via iwb-bv.com go …
View Full Report →Way2Forex (way2forex.com)
Way2Forex — Annotated by the Professor // FROM THE CASEFILE — WAY2FOREX Way2Forex, operating from way2f…
View Full Report →Axybit (trd.ayx-bit.com)
Casefile Axybit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cosedoo
Reading the Chain: Cosedoo // FROM THE CASEFILE — WORLD MARKETS When deposits to Cosedoo via this platfor…
View Full Report →Tradingav (tradingav.org)
Casefile Tradingav — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Casefile LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — The Professor’s Note /…
View Full Report →Primeoptionfx (primeoptionfx.com)
Office Hours on Primeoptionfx // FROM THE CASEFILE — CTK NETWORK When deposits to Primeoptionfx via prime…
View Full Report →multibankn (multibankn.org)
Office Hours on multibankn // FROM THE CASEFILE — CTK NETWORK When deposits to multibankn via multibankn….
View Full Report →Bybit Innovative
Reading the Chain: Bybit Innovative // FROM THE CASEFILE — WORLD MARKETS When deposits to Bybit Innovativ…
View Full Report →Capagro Patrimoine (capagro-patrimoine.com)
Office Hours on Capagro Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Capagro Patrimoine…
View Full Report →Checkinvestments (checkinvestments.com)
Reading the Chain: Checkinvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Checkinvestment…
View Full Report →COINMALEX
Reading the Chain: COINMALEX // FROM THE CASEFILE — WORLD MARKETS When deposits to COINMALEX via this pla…
View Full Report →First Axis Group (firstaxisgroup.com)
Reading the Chain: First Axis Group // FROM THE CASEFILE — WORLD MARKETS When deposits to First Axis Grou…
View Full Report →Scotia (scotiaforex.com)
From the Lectern: Scotia // FROM THE CASEFILE — SCOTIA Scotia, operating from scotiaforex.com, leaves a c…
View Full Report →Sunridge Pyrvox (sunridge-pyrvox.com)
Office Hours on Sunridge Pyrvox // FROM THE CASEFILE — CTK NETWORK When deposits to Sunridge Pyrvox via s…
View Full Report →FinBridge International (finbridgeinter.com)
From the Lectern: FinBridge International // FROM THE CASEFILE — FINBRIDGE INTERNATIONAL When deposits to…
View Full Report →NESU LOANS
Reading the Chain: NESU LOANS // FROM THE CASEFILE — WORLD MARKETS When deposits to NESU LOANS via this p…
View Full Report →FinProfm (finprofm.io)
From the Lectern: FinProfm // FROM THE CASEFILE — FINPROFM When a deposit ledgered to FinProfm at finprof…
View Full Report →BLG Finance (Imposter) (blackbullfxltd.com)
Office Hours on BLG Finance (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to BLG Finance (I…
View Full Report →Algexia (algexia.pro)
Reading the Chain: Algexia // FROM THE CASEFILE — WORLD MARKETS When deposits to Algexia via algexia.pro …
View Full Report →CANDLE TRADE
Office Hours on CANDLE TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CANDLE TRADE via …
View Full Report →Gpfinance (gpfinance.pro)
Casefile Gpfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →