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
YourFinancesSecured
Office Hours on YourFinancesSecured // FROM THE CASEFILE — CTK NETWORK When deposits to YourFinancesSecur…
View Full Report →Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP
Reading the Chain: Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP // FROM THE CASEFI…
View Full Report →FinmaxFX (finmaxfx.com)
Reading the Chain: FinmaxFX // FROM THE CASEFILE — FINMAXFX FinmaxFX is a casefile under reading. The dep…
View Full Report →Market4fx (market4fx.com)
Reading the Chain: Market4fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Market4fx via market4f…
View Full Report →gmgfxltd.com (gmgfxltd.com)
Office Hours on gmgfxltd.com // FROM THE CASEFILE — GMGFXLTD.COM When deposits to gmgfxltd.com via gmgfxl…
View Full Report →J McKenzie
Casefile J McKenzie — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Weinberg Equity Management (weinbergequitymanagement.com)
Casefile Weinberg Equity Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Prophinity (https:)
Office Hours on Prophinity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prophinity via http…
View Full Report →MEW
Office Hours on MEW // FROM THE CASEFILE — CTK NETWORK When deposits to MEW via this platform go quiet, t…
View Full Report →Hextra Prime (hextraprimeasia.com)
From the Lectern: Hextra Prime // FROM THE CASEFILE — HEXTRA PRIME Funds you sent to Hextra Prime (hextra…
View Full Report →Afxtradingmarket
Office Hours on Afxtradingmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Afxtradingmar…
View Full Report →Lorikeet Private Technologies Limited (clone of FCA authorised firm)
View Full Report →Warren & Massey Asset Management Ltd., Inc. (warren-massey.net)
Office Hours on Warren & Massey Asset Management Ltd., Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →CRYPTOANERS cryptoarners.net (https:)
Office Hours on CRYPTOANERS cryptoarners.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Fasatgh (fasatgh.com)
Casefile Fasatgh — The Professor’s Note // FROM THE CASEFILE — FASATGH Fasatgh, operating from fa…
View Full Report →Vestapros (vestapros.com)
Reading the Chain: Vestapros // FROM THE CASEFILE — VESTAPROS The Professor opens the file on Vestapros t…
View Full Report →StakeFx (stakefx.com)
Office Hours on StakeFx // FROM THE CASEFILE — STAKEFX The Professor opens the file on StakeFx the same w…
View Full Report →ICE Markets (ice-markets.com)
Casefile ICE Markets — The Professor’s Note // FROM THE CASEFILE — ICE MARKETS The Professor open…
View Full Report →Invest In Film
Office Hours on Invest In Film // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest In Film …
View Full Report →Richprime Finance (richprimefinance.com)
Casefile Richprime Finance — The Professor’s Note // FROM THE CASEFILE — RICHPRIME FINANCE Richpr…
View Full Report →Levels (fxlvls.com)
Casefile Levels — The Professor’s Note // FROM THE CASEFILE — LEVELS When a deposit ledgered to L…
View Full Report →ONYXTRADERS INC
Office Hours on ONYXTRADERS INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ONYXTRADERS IN…
View Full Report →BNP Paribas S.A (CLONE)
Casefile BNP Paribas S.A (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →AlgosOne (algosone.ai)
Professor’s Brief: AlgosOne // FROM THE CASEFILE — ALGOSONE The Professor opens the file on AlgosOn…
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