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.
37,017 scam brokers on file
SmartExchangesPlatform (smartexchangesplatform.com)
SmartExchangesPlatform — Annotated by the Professor // FROM THE CASEFILE — SMARTEXCHANGESPLATFORM Smart…
View Full Report →Noble Gaingrove (https:)
Casefile Noble Gaingrove — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Scam warning: NZ Residents contacted through WhatsApp to trade in
View Full Report →Fifty3management (fifty3management.com)
Reading the Chain: Fifty3management // FROM THE CASEFILE — WORLD MARKETS When deposits to Fifty3managemen…
View Full Report →Dunfermline Direct (Clone of trading name of FCA authorised firm)
View Full Report →Ackerman & Foster
Office Hours on Ackerman & Foster // FROM THE CASEFILE — CTK NETWORK When deposits to Ackerman & …
View Full Report →Access Investment Ltd
Office Hours on Access Investment Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Access I…
View Full Report →Diluxmoon (diluxmoon.com)
Reading the Chain: Diluxmoon // FROM THE CASEFILE — DILUXMOON Diluxmoon is a casefile under reading. The …
View Full Report →Plain Trading S.A.
Casefile Plain Trading S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Wealthforge Investments (https:)
Office Hours on Wealthforge Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthforge I…
View Full Report →Financial Market Engineering (financial-market-engineering.com)
Reading the Chain: Financial Market Engineering // FROM THE CASEFILE — WORLD MARKETS When deposits to Fin…
View Full Report →Platformcapitalucits Icav (platformcapitalucits-icav.com)
Office Hours on Platformcapitalucits Icav // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Plat…
View Full Report →Prime Trade Brokers (aka Liquid Sync Traders) (primetradebrokers.com)
From the Lectern: Prime Trade Brokers (aka Liquid Sync Traders) // FROM THE CASEFILE — PRIME TRADE BROKER…
View Full Report →autofxstocks
Office Hours on autofxstocks // FROM THE CASEFILE — CTK NETWORK When deposits to autofxstocks via this pl…
View Full Report →Pollack & Quinn
Office Hours on Pollack & Quinn // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pollack &a…
View Full Report →Immediatneupro (immediatneupro.ai)
Reading the Chain: Immediatneupro // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediatneupro vi…
View Full Report →Gold8financialexchange (gold8financialexchange.com)
Office Hours on Gold8financialexchange // FROM THE CASEFILE — CTK NETWORK When deposits to Gold8financial…
View Full Report →sogecampus-ehpad@financier.com (sogecampus-ehpad@financier.com)
Office Hours on sogecampus-ehpad@financier.com // FROM THE CASEFILE — CTK NETWORK When deposits to sogeca…
View Full Report →Expertmarketoptions
Reading the Chain: Expertmarketoptions // FROM THE CASEFILE — WORLD MARKETS When deposits to Expertmarket…
View Full Report →Cion Web3 (httsp:)
Casefile Cion Web3 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Ultra Global FX (ultraglobalfx.com)
From the Lectern: Ultra Global FX // FROM THE CASEFILE — ULTRA GLOBAL FX When a deposit ledgered to Ultra…
View Full Report →Axioncoins
Office Hours on Axioncoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axioncoins via this…
View Full Report →Mycoinology (mycoinology.com)
Casefile Mycoinology — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BigFXInvest (bigfxinvest.io)
From the Lectern: BigFXInvest // FROM THE CASEFILE — BIGFXINVEST When deposits to BigFXInvest via bigfxin…
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