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.
36,960 scam brokers on file
VolanixEdge 5.3 Ai
Office Hours on VolanixEdge 5.3 Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VolanixEdge…
View Full Report →TRADEFOXS (tradefoxs.live)
Casefile TRADEFOXS — The Professor’s Note // FROM THE CASEFILE — TRADEFOXS Funds you sent to TRAD…
View Full Report →CashBackForex (cashbackforex.com)
CashBackForex — Annotated by the Professor // FROM THE CASEFILE — CASHBACKFOREX The Professor opens the…
View Full Report →EX INVESTMENT (ex-investment.com)
Office Hours on EX INVESTMENT // FROM THE CASEFILE — EX INVESTMENT EX INVESTMENT, operating from ex-inves…
View Full Report →BOM Yonetimi (bomyonetim.com)
BOM Yonetimi — Annotated by the Professor // FROM THE CASEFILE — BOM YONETIMI The Professor opens the f…
View Full Report →Megastock Crypto
Casefile Megastock Crypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →AKTCAPITAL
Office Hours on AKTCAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AKTCAPITAL via this…
View Full Report →INTERACINVESTOR (interacinvestor.com)
Reading the Chain: INTERACINVESTOR // FROM THE CASEFILE — INTERACINVESTOR INTERACINVESTOR is a casefile u…
View Full Report →Senvia Advisory (senviaadvisor.com)
Office Hours on Senvia Advisory // FROM THE CASEFILE — SENVIA ADVISORY Funds you sent to Senvia Advisory …
View Full Report →Leeway Financial Services (clone of appointed representative firm)
Office Hours on Leeway Financial Services (clone of appointed representative firm) // FROM THE CASEFILE —…
View Full Report →Betafinn (Clone of FCA Authorised Firm)
Office Hours on Betafinn (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Golden Pillars Real Estate Development (https:)
Office Hours on Golden Pillars Real Estate Development // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Capitalsventure (capitalsventure.com)
Professor’s Brief: Capitalsventure // FROM THE CASEFILE — CAPITALSVENTURE When a deposit ledgered t…
View Full Report →WEEX
Reading the Chain: WEEX // FROM THE CASEFILE — WORLD MARKETS When deposits to WEEX via this platform go q…
View Full Report →Pinnaclesaveltd (pinnaclesaveltd.top)
Reading the Chain: Pinnaclesaveltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Pinnaclesaveltd …
View Full Report →Profitto (profittoltd.com)
From the Lectern: Profitto // FROM THE CASEFILE — PROFITTO Profitto is a casefile under reading. The depo…
View Full Report →Fintuity Limited (clone of FCA authorised firm)
Office Hours on Fintuity Limited (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Crypto-Seed
Office Hours on Crypto-Seed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto-Seed via th…
View Full Report →FMA Global Pty Ltd (fmaglobals.com)
Office Hours on FMA Global Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FMA Global …
View Full Report →ITALGO (italgo.ai)
Professor’s Brief: ITALGO // FROM THE CASEFILE — ITALGO ITALGO, operating from italgo.ai, leaves a …
View Full Report →Lunaryfinance (lunaryfinance.com)
Casefile Lunaryfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Majesty FX (majestyfx.com)
Professor’s Brief: Majesty FX // FROM THE CASEFILE — MAJESTY FX The Professor opens the file on Maj…
View Full Report →Empire Signals
Office Hours on Empire Signals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Empire Signals …
View Full Report →Beanstox Unified Investment
Casefile Beanstox Unified Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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