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
WEEKENDFX LIMITED
Reading the Chain: WEEKENDFX LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to WEEKENDFX LIMI…
View Full Report →CryptoPrimeTrading (cryptoprimetrading.com)
From the Lectern: CryptoPrimeTrading // FROM THE CASEFILE — CRYPTOPRIMETRADING CryptoPrimeTrading is a ca…
View Full Report →Blue Stone Invest Gmbh
Casefile Blue Stone Invest Gmbh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Sentinel (Clone) (sentinel-fe.com)
Office Hours on Sentinel (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Sentinel (Clone) via…
View Full Report →Chhabra Asset Management
Reading the Chain: Chhabra Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Chhabra…
View Full Report →Group As Crypto (https:)
Casefile Group As Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BelCryptoFX Ltd
Office Hours on BelCryptoFX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BelCryptoFX Lt…
View Full Report →service.client@abn-conseil.com (service.client@abn-conseil.com)
Office Hours on service.client@abn-conseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →TGL CORP LIMITED
Office Hours on TGL CORP LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to TGL CORP LIMITED via…
View Full Report →Global Trade Verein (Switzerland) AG
Reading the Chain: Global Trade Verein (Switzerland) AG // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →EXPER TRADEX
Office Hours on EXPER TRADEX // FROM THE CASEFILE — CTK NETWORK When deposits to EXPER TRADEX via this pl…
View Full Report →PaloMarket (palomarket.com)
PaloMarket — Annotated by the Professor // FROM THE CASEFILE — PALOMARKET Funds you sent to PaloMarket …
View Full Report →prénom.nom@111capmail.com (prénom.nom@111capmail.com)
Office Hours on prénom.nom@111capmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →SVSFX Finance Limited
Casefile SVSFX Finance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Apexcapitaloptions (https:)
Casefile Apexcapitaloptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Growth Invest Limited; growthinvestlimited.org (growthinvestlimited.org)
Reading the Chain: Growth Invest Limited; growthinvestlimited.org // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →FinPro Trading (finprotrading.com)
Professor’s Brief: FinPro Trading // FROM THE CASEFILE — FINPRO TRADING When deposits to FinPro Tra…
View Full Report →PROFOREX ELITES
Reading the Chain: PROFOREX ELITES // FROM THE CASEFILE — WORLD MARKETS When deposits to PROFOREX ELITES …
View Full Report →Goldstone Securities (goldstonesecurities.com)
Casefile Goldstone Securities — The Professor’s Note // FROM THE CASEFILE — GOLDSTONE SECURITIES …
View Full Report →EFGH (efghmarkets.com)
Reading the Chain: EFGH // FROM THE CASEFILE — EFGH When a deposit ledgered to EFGH at efghmarkets.com st…
View Full Report →Command Luxerix (commandluxerix.com)
Office Hours on Command Luxerix // FROM THE CASEFILE — CTK NETWORK When deposits to Command Luxerix via c…
View Full Report →Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
Casefile Trading Point of Financial Instruments Pty Ltd — The Professor’s Note // FROM THE CASEFILE…
View Full Report →FBSX
Reading the Chain: FBSX // FROM THE CASEFILE — WORLD MARKETS When deposits to FBSX via this platform go q…
View Full Report →XBO Invest (xbo-investing.com)
Reading the Chain: XBO Invest // FROM THE CASEFILE — XBO INVEST XBO Invest is a casefile under reading. T…
View Full Report →