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.
36,959 scam brokers on file
Apex Globalfx World (apexglobalfxw.com)
Office Hours on Apex Globalfx World // FROM THE CASEFILE — CTK NETWORK When deposits to Apex Globalfx Wor…
View Full Report →Gfacapital (gfacapital.org)
Office Hours on Gfacapital // FROM THE CASEFILE — GFACAPITAL When deposits to Gfacapital via gfacapital.o…
View Full Report →Tarma (tarma.se)
Reading the Chain: Tarma // FROM THE CASEFILE — WORLD MARKETS When deposits to Tarma via tarma.se go quie…
View Full Report →sawakamithai378 (https:)
Office Hours on sawakamithai378 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sawakamithai37…
View Full Report →Tradon (tradon.io)
From the Lectern: Tradon // FROM THE CASEFILE — TRADON Tradon, operating from tradon.io, leaves a chain t…
View Full Report →FX273 (fx273.com)
Office Hours on FX273 // FROM THE CASEFILE — FX273 Funds you sent to FX273 (fx273.com) are still recorded…
View Full Report →AceMax (accessiby.com)
From the Lectern: AceMax // FROM THE CASEFILE — ACEMAX The Professor opens the file on AceMax the same wa…
View Full Report →Myecovest (myecovest.com)
Office Hours on Myecovest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Myecovest via myecov…
View Full Report →Forex Time (forextimeltd.com)
Office Hours on Forex Time // FROM THE CASEFILE — FOREX TIME When a deposit ledgered to Forex Time at for…
View Full Report →gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) (gemstarfinancialservices.co)
Office Hours on gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK …
View Full Report →InvestDayFX (investdayfx.com)
From the Lectern: InvestDayFX // FROM THE CASEFILE — INVESTDAYFX InvestDayFX, operating from investdayfx….
View Full Report →Merlion Global
Reading the Chain: Merlion Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Merlion Global vi…
View Full Report →DAM FOREX (damforex.com)
Reading the Chain: DAM FOREX // FROM THE CASEFILE — DAM FOREX When a deposit ledgered to DAM FOREX at dam…
View Full Report →Eight Prime (eightprime-fx.com)
Reading the Chain: Eight Prime // FROM THE CASEFILE — EIGHT PRIME Eight Prime is a casefile under reading…
View Full Report →FINAD-AI (https:)
Office Hours on FINAD-AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINAD-AI via https: g…
View Full Report →Global Heritageltd (global-heritageltd.com)
Casefile Global Heritageltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ROIFX (roitrader.uk)
From the Lectern: ROIFX // FROM THE CASEFILE — ROIFX When deposits to ROIFX via roitrader.uk go quiet, th…
View Full Report →WF GLOBAL PRO (https:)
Office Hours on WF GLOBAL PRO // FROM THE CASEFILE — CTK NETWORK When deposits to WF GLOBAL PRO via https…
View Full Report →Prime Fx Markets (primefxmarkets.com)
Reading the Chain: Prime Fx Markets // FROM THE CASEFILE — PRIME FX MARKETS The Professor opens the file …
View Full Report →prénom.nom@brs-portail.fr (prénom.nom@brs-portail.fr)
View Full Report →DRG T (aka Dragon Trade) (drg-t.com)
Professor’s Brief: DRG T (aka Dragon Trade) // FROM THE CASEFILE — DRG T (AKA DRAGON TRADE) When a …
View Full Report →Solanixtrader 4.6 Flex (solanixtrader46flex.net)
From the Lectern: Solanixtrader 4.6 Flex // FROM THE CASEFILE — SOLANIXTRADER 4.6 FLEX Solanixtrader 4.6 …
View Full Report →Capital365
Reading the Chain: Capital365 // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital365 via this p…
View Full Report →Steam Takeovers (steamtakeovers.com)
Office Hours on Steam Takeovers // FROM THE CASEFILE — CTK NETWORK When deposits to Steam Takeovers via s…
View Full Report →