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.
37,017 scam brokers on file
Shackle Coin
Office Hours on Shackle Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Shackle Coin via …
View Full Report →General Trading Company operating through the website (cfd.general-trading-company.io)
Casefile General Trading Company operating through the website — The Professor’s Note // FROM THE C…
View Full Report →International Exchange Commission (iecnet.org)
Office Hours on International Exchange Commission // FROM THE CASEFILE — CTK NETWORK When deposits to Int…
View Full Report →FX SWISS LIMITED
Casefile FX SWISS LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FXiPro (fxipro.com)
Casefile FXiPro — The Professor’s Note // FROM THE CASEFILE — FXIPRO Funds you sent to FXiPro (fx…
View Full Report →VexaTrade Capital VexaTrade-Capital (https:)
Office Hours on VexaTrade Capital VexaTrade-Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →support@bitaiapp.com (support@bitaiapp.com)
Office Hours on support@bitaiapp.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to support@b…
View Full Report →Reltex Group (reltexg.com)
From the Lectern: Reltex Group // FROM THE CASEFILE — RELTEX GROUP Funds you sent to Reltex Group (reltex…
View Full Report →Gestionprivate Cmcmarkets (gestionprivate-cmcmarkets.com)
Reading the Chain: Gestionprivate Cmcmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Gestio…
View Full Report →Infy Fx Trade (infyfxtrade.com)
Casefile Infy Fx Trade — The Professor’s Note // FROM THE CASEFILE — INFY FX TRADE Funds you sent…
View Full Report →CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA (cadfira.com)
Reading the Chain: CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Trade Vector AI (trade-vectorai.net)
Casefile Trade Vector AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Getabetterfixedrate (getabetterfixedrate.com)
Reading the Chain: Getabetterfixedrate // FROM THE CASEFILE — WORLD MARKETS When deposits to Getabetterfi…
View Full Report →nom.prénom@apptraderepublicgestion.com (nom.prénom@apptraderepublicgestion.com)
Office Hours on nom.prénom@apptraderepublicgestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Warren Hill, LLC (warren-hill.com)
Reading the Chain: Warren Hill, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Warren Hill, LL…
View Full Report →Laxco Group
Casefile Laxco Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Esmart Finance (esmartfinance.ltd)
Esmart Finance — Annotated by the Professor // FROM THE CASEFILE — ESMART FINANCE When a deposit ledger…
View Full Report →Profitablelivetrade (https:)
Office Hours on Profitablelivetrade // FROM THE CASEFILE — CTK NETWORK When deposits to Profitablelivetra…
View Full Report →EverMarketsFX (evermarketsfx.com)
Casefile EverMarketsFX — The Professor’s Note // FROM THE CASEFILE — EVERMARKETSFX When a deposit…
View Full Report →Morgan Glenwell Limited
Office Hours on Morgan Glenwell Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Morgan Glenwe…
View Full Report →crypto coin xpert
Office Hours on crypto coin xpert // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypto coin …
View Full Report →LOOMINVESTMENT
Reading the Chain: LOOMINVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to LOOMINVESTMENT vi…
View Full Report →BIT MATIC (maticbit.com)
Office Hours on BIT MATIC // FROM THE CASEFILE — BIT MATIC BIT MATIC, operating from maticbit.com, leaves…
View Full Report →Stock market speculation risks
Office Hours on Stock market speculation risks // FROM THE CASEFILE — CTK NETWORK When deposits to Stock …
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