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.
37,004 scam brokers on file
medifinancelimited.com (Clone of FCA Authorised Firm) (medifinancelimited.com)
Office Hours on medifinancelimited.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Len24 Bank (Clone of FCA Authorised Firm)
Reading the Chain: Len24 Bank (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →England Capital (biguncletrade.com)
Casefile England Capital — The Professor’s Note // FROM THE CASEFILE — ENGLAND CAPITAL When depos…
View Full Report →Digital Trading AI (https:)
Casefile Digital Trading AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ESET Trading (esettrading.com)
Reading the Chain: ESET Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to ESET Trading via es…
View Full Report →Trustnetvest (trustnetvest.live)
Professor’s Brief: Trustnetvest // FROM THE CASEFILE — TRUSTNETVEST When a deposit ledgered to Trus…
View Full Report →Blue Whale Holding (Clone of FCA authorised firm)
Office Hours on Blue Whale Holding (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Hybrid Pairs (Clone of FCA Authorised Firm)
Office Hours on Hybrid Pairs (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Gartoninvest (gartoninvest.co)
Reading the Chain: Gartoninvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Gartoninvest via ga…
View Full Report →INATE FX
Office Hours on INATE FX // FROM THE CASEFILE — CTK NETWORK When deposits to INATE FX via this platform g…
View Full Report →A One Finance
Reading the Chain: A One Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to A One Finance via …
View Full Report →General FX (generalfx.io)
General FX — Annotated by the Professor // FROM THE CASEFILE — GENERAL FX When a deposit ledgered to Ge…
View Full Report →VERTEXFXMEGATRADE (vertexfxmegatrade.com)
From the Lectern: VERTEXFXMEGATRADE // FROM THE CASEFILE — VERTEXFXMEGATRADE Funds you sent to VERTEXFXME…
View Full Report →CaptaFXTrading (clone of FCA authorised firm)
Office Hours on CaptaFXTrading (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →PORTALFXSIGN
Reading the Chain: PORTALFXSIGN // FROM THE CASEFILE — WORLD MARKETS When deposits to PORTALFXSIGN via th…
View Full Report →Bridge Trust Capital (bridgetrustcap.org)
Professor’s Brief: Bridge Trust Capital // FROM THE CASEFILE — BRIDGE TRUST CAPITAL When deposits t…
View Full Report →Alpinumcg (alpinumcg.com)
Reading the Chain: Alpinumcg // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpinumcg via alpinumc…
View Full Report →RiseGrandAction (risegrandaction.com)
Casefile RiseGrandAction — The Professor’s Note // FROM THE CASEFILE — RISEGRANDACTION Funds you …
View Full Report →Xdex (xdex.top)
Office Hours on Xdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xdex via xdex.top go quie…
View Full Report →LitCrypto (litcryptofx.com)
Reading the Chain: LitCrypto // FROM THE CASEFILE — LITCRYPTO LitCrypto, operating from litcryptofx.com, …
View Full Report →Xaedex (xaedex.com)
Office Hours on Xaedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xaedex via xaedex.com g…
View Full Report →CRYPTO EVOLUTION TEAM
Casefile CRYPTO EVOLUTION TEAM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →F1 Capitals (f1capitals.com)
Office Hours on F1 Capitals // FROM THE CASEFILE — F1 CAPITALS When deposits to F1 Capitals via f1capital…
View Full Report →FOREXCLAP (forexclap.com)
From the Lectern: FOREXCLAP // FROM THE CASEFILE — FOREXCLAP FOREXCLAP is a casefile under reading. The d…
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