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.
37,013 scam brokers on file
JINKRA (jinkraltd.com)
Reading the Chain: JINKRA // FROM THE CASEFILE — JINKRA When deposits to JINKRA via jinkraltd.com go quie…
View Full Report →Step Debt Free
Reading the Chain: Step Debt Free // FROM THE CASEFILE — WORLD MARKETS When deposits to Step Debt Free vi…
View Full Report →Futuresmetapips
Office Hours on Futuresmetapips // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Futuresmetapip…
View Full Report →Worldwide Transfer and Trust (worldwidetransfertrust.com)
Office Hours on Worldwide Transfer and Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →Public Warning ttps (coin-change.pro)
Office Hours on Public Warning ttps // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Public War…
View Full Report →FXVC (fxvc.com)
FXVC — Annotated by the Professor // FROM THE CASEFILE — FXVC Funds you sent to FXVC (fxvc.com) are sti…
View Full Report →XMDIGITAL CONCEPTS
Casefile XMDIGITAL CONCEPTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Minexclever (minexclever.com)
Casefile Minexclever — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →WynnEdge Asset Management Ltd
Casefile WynnEdge Asset Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Grantsphereholdings (grantsphereholdings.com)
Reading the Chain: Grantsphereholdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Grantsphereh…
View Full Report →Etoro SB Limited (clone of FCA authorised firm)
Reading the Chain: Etoro SB Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →TALLER DE INVERSIONES – UNIDEX SRL
Office Hours on TALLER DE INVERSIONES – UNIDEX SRL // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →LiveTrader Ltd.
Reading the Chain: LiveTrader Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to LiveTrader Ltd. …
View Full Report →Wall Streets (thewallstreets.com)
From the Lectern: Wall Streets // FROM THE CASEFILE — WALL STREETS Wall Streets is a casefile under readi…
View Full Report →Roi Republic (roirepublic.co)
From the Lectern: Roi Republic // FROM THE CASEFILE — ROI REPUBLIC The Professor opens the file on Roi Re…
View Full Report →AW FX Bank (awfxbank.com)
AW FX Bank — Annotated by the Professor // FROM THE CASEFILE — AW FX BANK Funds you sent to AW FX Bank …
View Full Report →Swisskapitalinvest
Reading the Chain: Swisskapitalinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Swisskapitali…
View Full Report →CryptonestFX (cryptonestfx.net)
Reading the Chain: CryptonestFX // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptonestFX via cr…
View Full Report →Ibkrlogin (ibkrlogin.top)
Office Hours on Ibkrlogin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ibkrlogin via ibkrlo…
View Full Report →Pro24fx
Reading the Chain: Pro24fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Pro24fx via this platfor…
View Full Report →TRADERPROFX (traderprofx.com)
Reading the Chain: TRADERPROFX // FROM THE CASEFILE — TRADERPROFX TRADERPROFX is a casefile under reading…
View Full Report →AsPro FX (asprofxtrade.com)
Professor’s Brief: AsPro FX // FROM THE CASEFILE — ASPRO FX Funds you sent to AsPro FX (asprofxtrad…
View Full Report →Forte Valbit (https:)
Reading the Chain: Forte Valbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Forte Valbit via ht…
View Full Report →Berkat Serata Investment/ Syarikat Berkat Serata
Office Hours on Berkat Serata Investment/ Syarikat Berkat Serata // FROM THE CASEFILE — CTK NETWORK When …
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