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
Rizzo Investment
Reading the Chain: Rizzo Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Rizzo Investmen…
View Full Report →FXIFinancials (fxifinancials.com)
From the Lectern: FXIFinancials // FROM THE CASEFILE — FXIFINANCIALS FXIFinancials is a casefile under re…
View Full Report →Central Markets AI (centralmarketsai.org)
Reading the Chain: Central Markets AI // FROM THE CASEFILE — CENTRAL MARKETS AI Central Markets AI is a c…
View Full Report →Pr Investissements (pr-investissements.com)
Office Hours on Pr Investissements // FROM THE CASEFILE — CTK NETWORK When deposits to Pr Investissements…
View Full Report →Nanolite Foundation
Office Hours on Nanolite Foundation // FROM THE CASEFILE — CTK NETWORK When deposits to Nanolite Foundati…
View Full Report →Thairath Daily (https:)
Reading the Chain: Thairath Daily // FROM THE CASEFILE — WORLD MARKETS When deposits to Thairath Daily vi…
View Full Report →Loomis Sayles (Clone)
Office Hours on Loomis Sayles (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Loomis S…
View Full Report →Investor Guard
Office Hours on Investor Guard // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investor Guard …
View Full Report →tier1fx – Clone
Office Hours on tier1fx – Clone // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to tier1fx …
View Full Report →Salem Lening
Office Hours on Salem Lening // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Salem Lening via …
View Full Report →Unidentified persons operating through the (kredyty-bank.pl)
Casefile Unidentified persons operating through the — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited (levictousltd.co)
Office Hours on Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited // FROM THE C…
View Full Report →AbitoTrade
Reading the Chain: AbitoTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to AbitoTrade via this p…
View Full Report →Portafica (https:)
Reading the Chain: Portafica // FROM THE CASEFILE — WORLD MARKETS When deposits to Portafica via https: g…
View Full Report →Euro Next 360 (euronext360.com)
Professor’s Brief: Euro Next 360 // FROM THE CASEFILE — EURO NEXT 360 When deposits to Euro Next 36…
View Full Report →Flamos (flamosfx.com)
From the Lectern: Flamos // FROM THE CASEFILE — FLAMOS When deposits to Flamos via flamosfx.com go quiet,…
View Full Report →British Cash Loan
Office Hours on British Cash Loan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to British Cash…
View Full Report →From our organic garden (https:)
Reading the Chain: From our organic garden // FROM THE CASEFILE — WORLD MARKETS When deposits to From our…
View Full Report →PhyxTrade (9999goldfx.com)
Reading the Chain: PhyxTrade // FROM THE CASEFILE — PHYXTRADE When deposits to PhyxTrade via 9999goldfx.c…
View Full Report →support@lynx-trading.com (support@lynx-trading.com)
Office Hours on support@lynx-trading.com // FROM THE CASEFILE — CTK NETWORK When deposits to support@lynx…
View Full Report →Borex Global
Office Hours on Borex Global // FROM THE CASEFILE — CTK NETWORK When deposits to Borex Global via this pl…
View Full Report →Alpen Advisors (alpenadvisors.io)
Casefile Alpen Advisors — The Professor’s Note // FROM THE CASEFILE — ALPEN ADVISORS When deposit…
View Full Report →Brianna Capital (brianna-capital.com)
Casefile Brianna Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ADRSWAP (adrswap.com)
Reading the Chain: ADRSWAP // FROM THE CASEFILE — ADRSWAP ADRSWAP is a casefile under reading. The deposi…
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