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
Wealth Nets Finance Ops
Reading the Chain: Wealth Nets Finance Ops // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth N…
View Full Report →Netestminers (netestminers.com)
Reading the Chain: Netestminers // FROM THE CASEFILE — NETESTMINERS When a deposit ledgered to Netestmine…
View Full Report →GMZ Global (gmzglobal.com)
GMZ Global — Annotated by the Professor // FROM THE CASEFILE — GMZ GLOBAL The Professor opens the file …
View Full Report →Vine Investments (vine-investments.com)
Reading the Chain: Vine Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Vine Investment…
View Full Report →Titan Wealth (twealthplc.com)
Office Hours on Titan Wealth // FROM THE CASEFILE — TITAN WEALTH Titan Wealth is a casefile under reading…
View Full Report →Woori Investment & Securities America, Inc. (woori-isa.com)
Reading the Chain: Woori Investment & Securities America, Inc. // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →INFINIT VIEW PLUS (infinitvp.com)
Office Hours on INFINIT VIEW PLUS // FROM THE CASEFILE — INFINIT VIEW PLUS INFINIT VIEW PLUS, operating f…
View Full Report →Lenoxinvestmentltd (lenoxinvestmentltd.com)
Reading the Chain: Lenoxinvestmentltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Lenoxinvestme…
View Full Report →Fxness (fxness.net)
Office Hours on Fxness // FROM THE CASEFILE — FXNESS Fxness is a casefile under reading. The deposits to …
View Full Report →Trade FDC (tradefdc.com)
Reading the Chain: Trade FDC // FROM THE CASEFILE — TRADE FDC Trade FDC is a casefile under reading. The …
View Full Report →Omega Capital Markets (omega-cm.net)
Omega Capital Markets — Annotated by the Professor // FROM THE CASEFILE — OMEGA CAPITAL MARKETS Funds y…
View Full Report →StonewallFX (stonewallfx.com)
From the Lectern: StonewallFX // FROM THE CASEFILE — STONEWALLFX The Professor opens the file on Stonewal…
View Full Report →Jarlifarl (jarlifarl.com)
Casefile Jarlifarl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →COINEX SIMPLEX INVESTMENT (coinexsimplexinvestment.com)
From the Lectern: COINEX SIMPLEX INVESTMENT // FROM THE CASEFILE — COINEX SIMPLEX INVESTMENT COINEX SIMPL…
View Full Report →FX Choice (en.myfxchoice.com)
Professor’s Brief: FX Choice // FROM THE CASEFILE — FX CHOICE When deposits to FX Choice via en.myf…
View Full Report →Econam (econam.se)
Office Hours on Econam // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Econam via econam.se go…
View Full Report →Pinnacle Horizon Capital
Office Hours on Pinnacle Horizon Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinna…
View Full Report →Ontarex (https:)
Office Hours on Ontarex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ontarex via https: go …
View Full Report →Iginvest247 (iginvest247.eu)
Professor’s Brief: Iginvest247 // FROM THE CASEFILE — IGINVEST247 When deposits to Iginvest247 via …
View Full Report →Immediate FastX (immediatefastxtrading.com)
Immediate FastX — Annotated by the Professor // FROM THE CASEFILE — IMMEDIATE FASTX Immediate FastX is …
View Full Report →Norell Bitcore (norellbitcore.co.uk)
Casefile Norell Bitcore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FortunaInvest (fortuna-invest.com)
From the Lectern: FortunaInvest // FROM THE CASEFILE — FORTUNAINVEST The Professor opens the file on Fort…
View Full Report →ICCTRADES (https:)
Office Hours on ICCTRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ICCTRADES via https:…
View Full Report →Edward Ricketts
Office Hours on Edward Ricketts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Edward Rickett…
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