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
ALLIANCE ONLINE TRADING (allianceonlinellc.com)
Reading the Chain: ALLIANCE ONLINE TRADING // FROM THE CASEFILE — ALLIANCE ONLINE TRADING The Professor o…
View Full Report →Hlf Gestion Or (hlf-gestion-or.com)
Casefile Hlf Gestion Or — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →nom-prénom@amf-france.us (nom-prénom@amf-france.us)
Casefile nom-prénom@amf-france.us — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Mega Income Options Trading (megaincomeoptionstrading.com)
Reading the Chain: Mega Income Options Trading // FROM THE CASEFILE — MEGA INCOME OPTIONS TRADING The Pro…
View Full Report →FNX Network (fnx-network.com)
Reading the Chain: FNX Network // FROM THE CASEFILE — FNX NETWORK When deposits to FNX Network via fnx-ne…
View Full Report →Alvexo Partners
Office Hours on Alvexo Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alvexo Partner…
View Full Report →Credit Suisse (Clone)
Reading the Chain: Credit Suisse (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit Sui…
View Full Report →Grokecex (grokecex.com)
Reading the Chain: Grokecex // FROM THE CASEFILE — WORLD MARKETS When deposits to Grokecex via grokecex.c…
View Full Report →FX Swiss Market (fx-swissmarket.com)
Reading the Chain: FX Swiss Market // FROM THE CASEFILE — FX SWISS MARKET FX Swiss Market, operating from…
View Full Report →FIG Investments (figinvestmentsltd.com)
FIG Investments — Annotated by the Professor // FROM THE CASEFILE — FIG INVESTMENTS FIG Investments, op…
View Full Report →Stockholm Asset Management (clone)
Reading the Chain: Stockholm Asset Management (clone) // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Forex.ee
Casefile Forex.ee — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ELDROS LUTHARIS (https:)
Casefile ELDROS LUTHARIS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →prénom.nom@tangram-gestionprivee.com (prénom.nom@tangram-gestionprivee.com)
Office Hours on prénom.nom@tangram-gestionprivee.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Nexuscrestltd (nexuscrestltd.com)
Reading the Chain: Nexuscrestltd // FROM THE CASEFILE — NEXUSCRESTLTD The Professor opens the file on Nex…
View Full Report →Agatha Limited (GO365)
Office Hours on Agatha Limited (GO365) // FROM THE CASEFILE — CTK NETWORK When deposits to Agatha Limited…
View Full Report →Clone Exness (tradingplatform-hk.com)
Reading the Chain: Clone Exness // FROM THE CASEFILE — CLONE EXNESS Clone Exness, operating from tradingp…
View Full Report →Wockhaitk Capital Limited
Casefile Wockhaitk Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Fx24trade (fx24trade.io)
Reading the Chain: Fx24trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Fx24trade via fx24trad…
View Full Report →SONIX (https:)
Casefile SONIX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →AchieversChainFX (achieverschainsfx.com)
Reading the Chain: AchieversChainFX // FROM THE CASEFILE — WORLD MARKETS When deposits to AchieversChainF…
View Full Report →SGE-COMEX (Imposter) (enkghuu7.com)
Office Hours on SGE-COMEX (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to SGE-COMEX (Impos…
View Full Report →HSBC Global Banking and Markets (Clone of FCA authorised firm)
Casefile HSBC Global Banking and Markets (Clone of FCA authorised firm) — The Professor’s Note // F…
View Full Report →MGCCKJ (mgcckjs.com)
Casefile MGCCKJ — The Professor’s Note // FROM THE CASEFILE — MGCCKJ When deposits to MGCCKJ via …
View Full Report →