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
Amey Finance Academy Ltd
Casefile Amey Finance Academy Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →WAVFX TRADING INDEX LIMITED/ WavFX
Casefile WAVFX TRADING INDEX LIMITED/ WavFX — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Quantumretradefx (https:)
Reading the Chain: Quantumretradefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantumretradef…
View Full Report →Horizon 10x Shares (horizon10xshares.com)
Reading the Chain: Horizon 10x Shares // FROM THE CASEFILE — WORLD MARKETS When deposits to Horizon 10x S…
View Full Report →accounting@iforex.com.cy (accounting@iforex.com.cy)
Casefile accounting@iforex.com.cy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Great Harbor Compliance Regulatory Board (ghcrb.us)
Reading the Chain: Great Harbor Compliance Regulatory Board // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →GoldX Ŧrade (https:)
Office Hours on GoldX Ŧrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GoldX Ŧrade via …
View Full Report →The Unlimited Capital (unlimitedcapital.online)
The Unlimited Capital — Annotated by the Professor // FROM THE CASEFILE — THE UNLIMITED CAPITAL The Unl…
View Full Report →Unknown (Misrepresentation of the trade name of a registered
Casefile Unknown (Misrepresentation of the trade name of a registered — The Professor’s Note // FRO…
View Full Report →Homebasetrading (https:)
Reading the Chain: Homebasetrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Homebasetrading …
View Full Report →Deutsche Crypton
Reading the Chain: Deutsche Crypton // FROM THE CASEFILE — WORLD MARKETS When deposits to Deutsche Crypto…
View Full Report →ForexNjr Ltd (fxnjrltd.com)
From the Lectern: ForexNjr Ltd // FROM THE CASEFILE — FOREXNJR LTD When deposits to ForexNjr Ltd via fxnj…
View Full Report →Volarix (volarix.trade)
From the Lectern: Volarix // FROM THE CASEFILE — VOLARIX Volarix is a casefile under reading. The deposit…
View Full Report →ENGLANDBANK.TOP
Casefile ENGLANDBANK.TOP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →TradeFills
Office Hours on TradeFills // FROM THE CASEFILE — CTK NETWORK When deposits to TradeFills via this platfo…
View Full Report →Zeta Hedge Limited
Office Hours on Zeta Hedge Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Zeta Hedge Limited…
View Full Report →SEGMENT CAPITAL LLP
Reading the Chain: SEGMENT CAPITAL LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to SEGMENT CAPI…
View Full Report →Swissquote Fr (swissquote-fr.com)
Reading the Chain: Swissquote Fr // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissquote Fr via …
View Full Report →Tradock (tradock.me)
Office Hours on Tradock // FROM THE CASEFILE — CTK NETWORK When deposits to Tradock via tradock.me go qui…
View Full Report →One Royal (https:)
Office Hours on One Royal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to One Royal via https:…
View Full Report →ProFinance (Schweiz) AG
Office Hours on ProFinance (Schweiz) AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ProFin…
View Full Report →WittFinance (wittfinance.com)
Office Hours on WittFinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WittFinance via wi…
View Full Report →Trust Investment
Reading the Chain: Trust Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Trust Investmen…
View Full Report →ProTrade Limited (protradeing.online)
Office Hours on ProTrade Limited // FROM THE CASEFILE — PROTRADE LIMITED ProTrade Limited, operating from…
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