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.
37,011 scam brokers on file
ONEFX (onefxtrading.com)
Casefile ONEFX — The Professor’s Note // FROM THE CASEFILE — ONEFX ONEFX is a casefile under read…
View Full Report →SuitsFx
Office Hours on SuitsFx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SuitsFx via this platf…
View Full Report →GalaxyFX (galaxyfxtrades.com)
Professor’s Brief: GalaxyFX // FROM THE CASEFILE — GALAXYFX When a deposit ledgered to GalaxyFX at …
View Full Report →Immutable Profit (immutable-profit.com)
Office Hours on Immutable Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Immutable Profit via…
View Full Report →Wealth Way Fx (wealthwayfx.com)
Casefile Wealth Way Fx — The Professor’s Note // FROM THE CASEFILE — WEALTH WAY FX Wealth Way Fx,…
View Full Report →Astemix (https:)
Casefile Astemix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →News (newsmarketsltd.com)
Office Hours on News // FROM THE CASEFILE — CTK NETWORK When deposits to News via newsmarketsltd.com go q…
View Full Report →Ontega (ontega.com)
Casefile Ontega — The Professor’s Note // FROM THE CASEFILE — ONTEGA Ontega, operating from onteg…
View Full Report →STRCoin (Imposter) (strcoin.com)
Casefile STRCoin (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →New Zealand Visions Build Limited (vsb-fx.com)
Office Hours on New Zealand Visions Build Limited // FROM THE CASEFILE — NEW ZEALAND VISIONS BUILD LIMITE…
View Full Report →Abendroth Fortel
Office Hours on Abendroth Fortel // FROM THE CASEFILE — CTK NETWORK When deposits to Abendroth Fortel via…
View Full Report →Tesorro365 (https:)
Office Hours on Tesorro365 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tesorro365 via http…
View Full Report →WiseMarket
Casefile WiseMarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Sterling Equity Corp. (sterlingequity.se)
Casefile Sterling Equity Corp. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →URBAN GROWTH INVESTMENT
Casefile URBAN GROWTH INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →BTC 7.3 Norvellis (btcnorvellissweden.com)
Office Hours on BTC 7.3 Norvellis // FROM THE CASEFILE — CTK NETWORK When deposits to BTC 7.3 Norvellis v…
View Full Report →OCTA investment
Office Hours on OCTA investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCTA investmen…
View Full Report →Traderminds4 (traderminds4.com)
Casefile Traderminds4 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Linitybase Trading Services LLC
Office Hours on Linitybase Trading Services LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Linit…
View Full Report →Neogreen GmbH (neogreen-gmbh.com)
Office Hours on Neogreen GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neogreen GmbH vi…
View Full Report →Standard Crypto Currency (standardcryptocurrency.net)
Office Hours on Standard Crypto Currency // FROM THE CASEFILE — STANDARD CRYPTO CURRENCY Standard Crypto …
View Full Report →Nhcol (nhcol.com)
Office Hours on Nhcol // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nhcol via nhcol.com go q…
View Full Report →Questh X SA
Casefile Questh X SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FMA warns about suspected scam: nzglobaltrading.com (nzglobaltrading.com)
Office Hours on FMA warns about suspected scam: nzglobaltrading.com // FROM THE CASEFILE — BTCUSDT INVEST…
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