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.
37,001 scam brokers on file
wealthtrade-investment
Office Hours on wealthtrade-investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to wealtht…
View Full Report →BEYOND OPTION FX (beyondoptionfx.com)
BEYOND OPTION FX — Annotated by the Professor // FROM THE CASEFILE — BEYOND OPTION FX BEYOND OPTION FX …
View Full Report →Bacxn (https:)
Reading the Chain: Bacxn // FROM THE CASEFILE — WORLD MARKETS When deposits to Bacxn via https: go quiet,…
View Full Report →MITRACRYPTO TRADE & FINANCE GROUP, INC.
Office Hours on MITRACRYPTO TRADE & FINANCE GROUP, INC. // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →FX Crypto Binary
Office Hours on FX Crypto Binary // FROM THE CASEFILE — CTK NETWORK When deposits to FX Crypto Binary via…
View Full Report →First UK Bonds
Office Hours on First UK Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First UK Bonds …
View Full Report →Fpmarketsfx (fpmarketsfx.org)
Reading the Chain: Fpmarketsfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Fpmarketsfx via fpma…
View Full Report →Penz Trades
Office Hours on Penz Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Penz Trades via th…
View Full Report →S.E. Investment Ltd (clone) SE Investment Ltd (clone) (seinvest.org)
Casefile S.E. Investment Ltd (clone) SE Investment Ltd (clone) — The Professor’s Note // FROM THE C…
View Full Report →F & C Holding (Imposter) (fandcholding.com)
Office Hours on F & C Holding (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to F & …
View Full Report →Finavest Group S.A (finavestgroup.com)
Office Hours on Finavest Group S.A // FROM THE CASEFILE — CTK NETWORK When deposits to Finavest Group S.A…
View Full Report →TradeLTD (tradeltd.com)
Office Hours on TradeLTD // FROM THE CASEFILE — TRADELTD TradeLTD, operating from tradeltd.com, leaves a …
View Full Report →Finetero Trading Ltd
Office Hours on Finetero Trading Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Finetero Trading…
View Full Report →prénom.nom@gestion-millenium.com (prénom.nom@gestion-millenium.com)
Casefile prénom.nom@gestion-millenium.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Quantum Fundex (https:)
Office Hours on Quantum Fundex // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Fundex via htt…
View Full Report →First Platinum Edge (firstplatinumedge.com)
Office Hours on First Platinum Edge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Plat…
View Full Report →Universal-Crypto-investment
Reading the Chain: Universal-Crypto-investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Univ…
View Full Report →Swift Resort (swiftresort.com)
Casefile Swift Resort — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →AST MINING
Office Hours on AST MINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AST MINING via this…
View Full Report →Digital Forex Trade Pro (digitalfxtpro.com)
Casefile Digital Forex Trade Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →MaxiCapital (maxicapital.group)
Office Hours on MaxiCapital // FROM THE CASEFILE — MAXICAPITAL MaxiCapital, operating from maxicapital.gr…
View Full Report →MIR Capital S.C.A
Casefile MIR Capital S.C.A — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Marton Voss Martin Voss (https:)
Casefile Marton Voss Martin Voss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Canox Investments Limited
Office Hours on Canox Investments Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cano…
View Full Report →