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.
37,021 scam brokers on file
Quinex Global (quinexglobal.ltd)
Reading the Chain: Quinex Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Quinex Global via …
View Full Report →Hobdell and Williamson (hobdellwilliamson.com)
Office Hours on Hobdell and Williamson // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hobdell…
View Full Report →sl@rothschildassetmanagementbelgium.com (sl@rothschildassetmanagementbelgium.com)
Office Hours on sl@rothschildassetmanagementbelgium.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →OPTIMALFXMARKET (https:)
Reading the Chain: OPTIMALFXMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to OPTIMALFXMARKET …
View Full Report →APEL Financial Distribution Services Limited
Office Hours on APEL Financial Distribution Services Limited // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Concrete Loans Ltd
Casefile Concrete Loans Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Investment Spot (investmentspot.info)
From the Lectern: Investment Spot // FROM THE CASEFILE — INVESTMENT SPOT The Professor opens the file on …
View Full Report →Swiftmarketpro (swiftmarketpro.us)
Office Hours on Swiftmarketpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiftmarketpro …
View Full Report →Wave Pro Trade (waveprotrade.com)
Professor’s Brief: Wave Pro Trade // FROM THE CASEFILE — WAVE PRO TRADE Funds you sent to Wave Pro …
View Full Report →DailyTradesLTD (dailytradesltd.com)
Office Hours on DailyTradesLTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DailyTradesLTD …
View Full Report →koop_k7 (https:)
Office Hours on koop_k7 // FROM THE CASEFILE — CTK NETWORK When deposits to koop_k7 via https: go quiet, …
View Full Report →247 Crypto Returns (247cryptoreturns.com)
Professor’s Brief: 247 Crypto Returns // FROM THE CASEFILE — 247 CRYPTO RETURNS When a deposit ledg…
View Full Report →Fxminin (fxminin.com)
Fxminin — Annotated by the Professor // FROM THE CASEFILE — FXMININ Fxminin, operating from fxminin.com…
View Full Report →CryptoFxGoal
Office Hours on CryptoFxGoal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoFxGoal via …
View Full Report →RICHER BROKERAGE
Reading the Chain: RICHER BROKERAGE // FROM THE CASEFILE — WORLD MARKETS When deposits to RICHER BROKERAG…
View Full Report →BITNEXTINV (bitnextinv.com)
Casefile BITNEXTINV — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Umarkets (umarkets.ai)
From the Lectern: Umarkets // FROM THE CASEFILE — UMARKETS Funds you sent to Umarkets (umarkets.ai) are s…
View Full Report →Golden Momentum Hub (https:)
Office Hours on Golden Momentum Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Momentum H…
View Full Report →Crawford Clarke M&A (crawfordcma.com)
Casefile Crawford Clarke M&A — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Premierfxt (premierfxt.com)
Reading the Chain: Premierfxt // FROM THE CASEFILE — WORLD MARKETS When deposits to Premierfxt via premie…
View Full Report →Finteria (finteria.com)
From the Lectern: Finteria // FROM THE CASEFILE — FINTERIA The Professor opens the file on Finteria the s…
View Full Report →Ambersgate Global operating through the (ambersgate-global.digital)
Reading the Chain: Ambersgate Global operating through the // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →XGTZ
Reading the Chain: XGTZ // FROM THE CASEFILE — WORLD MARKETS When deposits to XGTZ via this platform go q…
View Full Report →ELITE GAIN LTD/ELITE GAINS LTD
Office Hours on ELITE GAIN LTD/ELITE GAINS LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
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