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.
37,009 scam brokers on file
NXS FUND
Casefile NXS FUND — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cryptoversefxtrade (cryptoversefxtrades.com)
Professor’s Brief: Cryptoversefxtrade // FROM THE CASEFILE — CRYPTOVERSEFXTRADE Funds you sent to C…
View Full Report →GRUPO GRAN (http:)
Reading the Chain: GRUPO GRAN // FROM THE CASEFILE — WORLD MARKETS When deposits to GRUPO GRAN via http: …
View Full Report →Royal Fx Bank (royalfxbank.com)
Royal Fx Bank — Annotated by the Professor // FROM THE CASEFILE — ROYAL FX BANK When a deposit ledgered…
View Full Report →Fair Wealth Union (fairwealthunion.com)
Office Hours on Fair Wealth Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fair Wealth …
View Full Report →okj_organicfarm (https:)
Casefile okj_organicfarm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Capital invest (capital-invest.world)
Professor’s Brief: Capital invest // FROM THE CASEFILE — CAPITAL INVEST Funds you sent to Capital i…
View Full Report →Helgi-Innovation (helgi-innovation.co)
Office Hours on Helgi-Innovation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Helgi-Innovat…
View Full Report →Octafx-Tradingmax
Office Hours on Octafx-Tradingmax // FROM THE CASEFILE — CTK NETWORK When deposits to Octafx-Tradingmax v…
View Full Report →Haxdex (haxdex.com)
Reading the Chain: Haxdex // FROM THE CASEFILE — WORLD MARKETS When deposits to Haxdex via haxdex.com go …
View Full Report →Spartan Trade (spartan-trade.com)
Casefile Spartan Trade — The Professor’s Note // FROM THE CASEFILE — SPARTAN TRADE When a deposit…
View Full Report →Traderia (A trading style of Pro Star Griffith Corporate Limited)
Office Hours on Traderia (A trading style of Pro Star Griffith Corporate Limited) // FROM THE CASEFILE — …
View Full Report →Profit Monster (profitsmonsters.com)
Office Hours on Profit Monster // FROM THE CASEFILE — PROFIT MONSTER The Professor opens the file on Prof…
View Full Report →Globalfxlivetrade (globalfxlivetrade.com)
Office Hours on Globalfxlivetrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalfxlive…
View Full Report →Valid-frx Limited (valid-frxlimited.com)
Office Hours on Valid-frx Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Valid-frx Limited v…
View Full Report →FRESHFOREX
Reading the Chain: FRESHFOREX // FROM THE CASEFILE — WORLD MARKETS When deposits to FRESHFOREX via this p…
View Full Report →BTQ
Office Hours on BTQ // FROM THE CASEFILE — CTK NETWORK When deposits to BTQ via this platform go quiet, t…
View Full Report →Momentum Weekend Investing (indusers.m-wistocks.com)
Reading the Chain: Momentum Weekend Investing // FROM THE CASEFILE — WORLD MARKETS When deposits to Momen…
View Full Report →Remedi FX (remedifx.xyz)
Office Hours on Remedi FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Remedi FX via remedi…
View Full Report →AMBERLIGHT FINANCE (amberlightfinance.com)
Casefile AMBERLIGHT FINANCE — The Professor’s Note // FROM THE CASEFILE — AMBERLIGHT FINANCE When…
View Full Report →COIN TUNEAL
Reading the Chain: COIN TUNEAL // FROM THE CASEFILE — WORLD MARKETS When deposits to COIN TUNEAL via this…
View Full Report →COIN FOX LTD
Office Hours on COIN FOX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COIN FOX LTD via …
View Full Report →HIGH FALCONS (housingclaimshighfalcons.com)
Office Hours on HIGH FALCONS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HIGH FALCONS via …
View Full Report →Feather Loans
Casefile Feather Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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