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
BoForex (boforex.com)
From the Lectern: BoForex // FROM THE CASEFILE — BOFOREX When a deposit ledgered to BoForex at boforex.co…
View Full Report →Easily And Safely OR (https:)
Reading the Chain: Easily And Safely OR // FROM THE CASEFILE — WORLD MARKETS When deposits to Easily And …
View Full Report →Axa Banque
Reading the Chain: Axa Banque // FROM THE CASEFILE — WORLD MARKETS When deposits to Axa Banque via this p…
View Full Report →Zomdex (zomdex.top)
Reading the Chain: Zomdex // FROM THE CASEFILE — WORLD MARKETS When deposits to Zomdex via zomdex.top go …
View Full Report →Ronghaninvest (ronghaninvest.com)
Office Hours on Ronghaninvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ronghaninvest vi…
View Full Report →Akoue
Office Hours on Akoue // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Akoue via this platform …
View Full Report →Advaliance (advaliance.com)
Office Hours on Advaliance // FROM THE CASEFILE — CTK NETWORK When deposits to Advaliance via advaliance….
View Full Report →Avatrade
Casefile Avatrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →BLINARU (blinaru.com)
Casefile BLINARU — The Professor’s Note // FROM THE CASEFILE — BLINARU When a deposit ledgered to…
View Full Report →O3FX (o3fxcapital.com)
Professor’s Brief: O3FX // FROM THE CASEFILE — O3FX O3FX, operating from o3fxcapital.com, leaves a …
View Full Report →Sis Capital Partners
Casefile Sis Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Celinax Financial Company (celinax.com)
Office Hours on Celinax Financial Company // FROM THE CASEFILE — CTK NETWORK When deposits to Celinax Fin…
View Full Report →Marketrocks (marketrocks.com)
Reading the Chain: Marketrocks // FROM THE CASEFILE — MARKETROCKS When deposits to Marketrocks via market…
View Full Report →Ytecaq (https:)
Casefile Ytecaq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Insurance Brokerage Marlena Krześniak
Office Hours on Insurance Brokerage Marlena Krześniak // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →My Safe Market
Casefile My Safe Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Blackwall UCITS Platform ICAV – Clone
Reading the Chain: Blackwall UCITS Platform ICAV – Clone // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Fxcryptomarket (fxcryptomarket.live)
Reading the Chain: Fxcryptomarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxcryptomarket vi…
View Full Report →Excelfund (excelfund.org)
Casefile Excelfund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →VessaPro (vessapro.com)
Office Hours on VessaPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VessaPro via vessapro…
View Full Report →BinaryOnline, operated by Zola Ltd
Casefile BinaryOnline, operated by Zola Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Yaman Fundex (yaman-fundex.com)
Reading the Chain: Yaman Fundex // FROM THE CASEFILE — WORLD MARKETS When deposits to Yaman Fundex via ya…
View Full Report →Spotfinex (spotfinex.com)
Office Hours on Spotfinex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spotfinex via spotfi…
View Full Report →Crown Emerald Consultancy LLC
Office Hours on Crown Emerald Consultancy LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
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