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.
976 scam brokers on file
Encounter Investment Management (encounterxp.com)
Office Hours on Encounter Investment Management // FROM THE CASEFILE — ENCOUNTER INVESTMENT MANAGEMENT En…
View Full Report →Wtcentral (wtcentral.com)
From the Lectern: Wtcentral // FROM THE CASEFILE — WTCENTRAL Wtcentral, operating from wtcentral.com, lea…
View Full Report →Ariol Investment Group (ariolinv-gr.com)
Reading the Chain: Ariol Investment Group // FROM THE CASEFILE — ARIOL INVESTMENT GROUP Ariol Investment …
View Full Report →AccuTraderInsight (accutraderinsight.net)
From the Lectern: AccuTraderInsight // FROM THE CASEFILE — ACCUTRADERINSIGHT When deposits to AccuTraderI…
View Full Report →HIBI Markets (hibitrade.com)
Office Hours on HIBI Markets // FROM THE CASEFILE — HIBI MARKETS When a deposit ledgered to HIBI Markets …
View Full Report →BETTER CAPITAL (bcfxtrading.net)
Reading the Chain: BETTER CAPITAL // FROM THE CASEFILE — BETTER CAPITAL When deposits to BETTER CAPITAL v…
View Full Report →Bitcoin Era (bitcoinera.app)
Bitcoin Era — Annotated by the Professor // FROM THE CASEFILE — BITCOIN ERA Funds you sent to Bitcoin E…
View Full Report →Gate Pander (gatepander.com;https:)
Office Hours on Gate Pander // FROM THE CASEFILE — GATE PANDER Gate Pander is a casefile under reading. T…
View Full Report →SimpliiCryptos (simpliicryptos.com)
Office Hours on SimpliiCryptos // FROM THE CASEFILE — SIMPLIICRYPTOS Funds you sent to SimpliiCryptos (si…
View Full Report →Ok247Trade (ok247trade.com)
Casefile Ok247Trade — The Professor’s Note // FROM THE CASEFILE — OK247TRADE The Professor opens …
View Full Report →DYNAMIC METATRADE (dynamicmetatrade.com)
Professor’s Brief: DYNAMIC METATRADE // FROM THE CASEFILE — DYNAMIC METATRADE Funds you sent to DYN…
View Full Report →Invest Union Ltd (investunionltd.com)
Invest Union Ltd — Annotated by the Professor // FROM THE CASEFILE — INVEST UNION LTD When a deposit le…
View Full Report →UltimaCapital Fx (ultimacapitalfx.com)
Reading the Chain: UltimaCapital Fx // FROM THE CASEFILE — ULTIMACAPITAL FX Funds you sent to UltimaCapit…
View Full Report →Max Gains Blue FX (maxgainsbluefx.com)
Professor’s Brief: Max Gains Blue FX // FROM THE CASEFILE — MAX GAINS BLUE FX The Professor opens t…
View Full Report →Expert Stocks Zone (expertstockszone.com)
Casefile Expert Stocks Zone — The Professor’s Note // FROM THE CASEFILE — EXPERT STOCKS ZONE The …
View Full Report →Julstar trading company (julstarcorp.com)
Julstar trading company — Annotated by the Professor // FROM THE CASEFILE — JULSTAR TRADING COMPANY Whe…
View Full Report →Global FX 360 Trading (globalfx360trading.com)
Office Hours on Global FX 360 Trading // FROM THE CASEFILE — GLOBAL FX 360 TRADING Global FX 360 Trading,…
View Full Report →Voltron FTXMarket (voltronftxmarket.net)
Office Hours on Voltron FTXMarket // FROM THE CASEFILE — VOLTRON FTXMARKET The Professor opens the file o…
View Full Report →Firstradecfd (first-tradecfd.com)
Casefile Firstradecfd — The Professor’s Note // FROM THE CASEFILE — FIRSTRADECFD Firstradecfd is …
View Full Report →Stocks Trade (stockstrade.pro)
Office Hours on Stocks Trade // FROM THE CASEFILE — STOCKS TRADE Funds you sent to Stocks Trade …
View Full Report →Stanford Markets (stanford-markets.com)
Reading the Chain: Stanford Markets // FROM THE CASEFILE — STANFORD MARKETS The Professor opens the file …
View Full Report →Cryptoxtrades (cryptoxtrades.com)
Office Hours on Cryptoxtrades // FROM THE CASEFILE — CRYPTOXTRADES Funds you sent to Cryptoxtrades (crypt…
View Full Report →BFOREXPRO (bforexpro.com)
Casefile BFOREXPRO — The Professor’s Note // FROM THE CASEFILE — BFOREXPRO When deposits to BFORE…
View Full Report →Artix Capital (artixcapital.com)
Professor’s Brief: Artix Capital // FROM THE CASEFILE — ARTIX CAPITAL When a deposit ledgered to Ar…
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