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
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) (https:)
Office Hours on VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) // FROM THE CASEFI…
View Full Report →Crypto-Miner Ltd.
Office Hours on Crypto-Miner Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto-Miner Ltd. v…
View Full Report →Shiba Markets (shibamarkets.com)
Casefile Shiba Markets — The Professor’s Note // FROM THE CASEFILE — SHIBA MARKETS Shiba Markets …
View Full Report →Apex Tecrypto Tactics
Office Hours on Apex Tecrypto Tactics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apex Tec…
View Full Report →KLC Partners
Reading the Chain: KLC Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to KLC Partners via th…
View Full Report →Aleph Finance Group Plc (Clone of FCA authorised firm)
Casefile Aleph Finance Group Plc (Clone of FCA authorised firm) — The Professor’s Note // FROM THE …
View Full Report →Long Wealth Global Investment (longwealthglobe.com)
Office Hours on Long Wealth Global Investment // FROM THE CASEFILE — LONG WEALTH GLOBAL INVESTMENT Long W…
View Full Report →Fortress Overview (fortressoverview.org)
Reading the Chain: Fortress Overview // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortress Overv…
View Full Report →WALTRAUD GROUP (waltraud-group.com)
Reading the Chain: WALTRAUD GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to WALTRAUD GROUP vi…
View Full Report →Amarkets
Office Hours on Amarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Amarkets via this platform g…
View Full Report →SwissCFD (swisscfd.com)
Casefile SwissCFD — The Professor’s Note // FROM THE CASEFILE — SWISSCFD SwissCFD, operating from…
View Full Report →Securities Africa Limited (securitiesafrica.com)
Office Hours on Securities Africa Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secu…
View Full Report →Next Trade Ltd
Reading the Chain: Next Trade Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Next Trade Ltd vi…
View Full Report →FIAT BINARY PROFIT
Reading the Chain: FIAT BINARY PROFIT // FROM THE CASEFILE — WORLD MARKETS When deposits to FIAT BINARY P…
View Full Report →Somerset Capital Management (Clone of FCA Authorised firm)
Reading the Chain: Somerset Capital Management (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORL…
View Full Report →Eurlening
Reading the Chain: Eurlening // FROM THE CASEFILE — WORLD MARKETS When deposits to Eurlening via this pla…
View Full Report →Trade26 Trade 26 (https:)
Casefile Trade26 Trade 26 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Delta24
Casefile Delta24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Crypto FX Atlantic Trade (cryptofxatlantictrade.com)
Office Hours on Crypto FX Atlantic Trade // FROM THE CASEFILE — CRYPTO FX ATLANTIC TRADE The Professor op…
View Full Report →IG Markets Ltd (igmarketsfx.com)
Reading the Chain: IG Markets Ltd // FROM THE CASEFILE — IG MARKETS LTD When deposits to IG Markets Ltd v…
View Full Report →Trading 360 Limited (trading-360.com)
From the Lectern: Trading 360 Limited // FROM THE CASEFILE — TRADING 360 LIMITED When deposits to Trading…
View Full Report →FourPro Market (fourpromarket.com)
Casefile FourPro Market — The Professor’s Note // FROM THE CASEFILE — FOURPRO MARKET When a depos…
View Full Report →Dawn Raid
Office Hours on Dawn Raid // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dawn Raid via this p…
View Full Report →Fastsecurefx (fastsecurefx.net)
Fastsecurefx — Annotated by the Professor // FROM THE CASEFILE — FASTSECUREFX Fastsecurefx is a casefil…
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