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.
36,961 scam brokers on file
firstoptionfxtrade.com Ltd (firstoptionfxtrade.com)
Office Hours on firstoptionfxtrade.com Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fir…
View Full Report →monyxa (monyxa.com)
Professor’s Brief: monyxa // FROM THE CASEFILE — MONYXA Funds you sent to monyxa (monyxa.com) are s…
View Full Report →Acqumen Fund Limited (Pty) Ltd
Office Hours on Acqumen Fund Limited (Pty) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Acqume…
View Full Report →Swisssfx (swisssfx.com)
Reading the Chain: Swisssfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Swisssfx via swisssfx.c…
View Full Report →Fianc Emprunts 24
Reading the Chain: Fianc Emprunts 24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Fianc Emprunts…
View Full Report →TUU158 (https:)
Reading the Chain: TUU158 // FROM THE CASEFILE — WORLD MARKETS When deposits to TUU158 via https: go quie…
View Full Report →BRIDGE CAPITAL X
Office Hours on BRIDGE CAPITAL X // FROM THE CASEFILE — CTK NETWORK When deposits to BRIDGE CAPITAL X via…
View Full Report →Finxara (finxara.com)
Professor’s Brief: Finxara // FROM THE CASEFILE — FINXARA Funds you sent to Finxara (finxara.com) a…
View Full Report →Finnex Markets (finnexmarkets.com)
Office Hours on Finnex Markets // FROM THE CASEFILE — FINNEX MARKETS Finnex Markets, operating from finne…
View Full Report →Borman Corp
Casefile Borman Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Golden Viewpoint Hub (https:)
Office Hours on Golden Viewpoint Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Viewpoint…
View Full Report →SmartEpargne (smart-epargne.net)
Reading the Chain: SmartEpargne // FROM THE CASEFILE — SMARTEPARGNE When deposits to SmartEpargne via sma…
View Full Report →QuilCapital (quilcapital.com)
QuilCapital — Annotated by the Professor // FROM THE CASEFILE — QUILCAPITAL When deposits to QuilCapita…
View Full Report →FX Perfectrade (fxperfectrade.com)
From the Lectern: FX Perfectrade // FROM THE CASEFILE — FX PERFECTRADE FX Perfectrade is a casefile under…
View Full Report →Master Door FX (masterdoorfx.com)
Reading the Chain: Master Door FX // FROM THE CASEFILE — MASTER DOOR FX Master Door FX, operating from ma…
View Full Report →Planificadores financieros (https:)
Casefile Planificadores financieros — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →TCP Markets (topcoremarket.com)
From the Lectern: TCP Markets // FROM THE CASEFILE — TCP MARKETS When a deposit ledgered to TCP Markets a…
View Full Report →Stockity (https:)
Office Hours on Stockity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockity via https: g…
View Full Report →Premium Market Enterprises
Casefile Premium Market Enterprises — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →suisseguide
Casefile suisseguide — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Coinconcord (https:)
Office Hours on Coinconcord // FROM THE CASEFILE — CTK NETWORK When deposits to Coinconcord via https: go…
View Full Report →Trade101 (trade101.ai)
Reading the Chain: Trade101 // FROM THE CASEFILE — TRADE101 When deposits to Trade101 via trade101.ai go …
View Full Report →Summit Fortress (summitfortress.org)
Reading the Chain: Summit Fortress // FROM THE CASEFILE — WORLD MARKETS When deposits to Summit Fortress …
View Full Report →Web3qfsassetbackup (https:)
Office Hours on Web3qfsassetbackup // FROM THE CASEFILE — CTK NETWORK When deposits to Web3qfsassetbackup…
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