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
Primepipexperts ltd (primepipexperts.com)
Professor’s Brief: Primepipexperts ltd // FROM THE CASEFILE — PRIMEPIPEXPERTS LTD Funds you sent to…
View Full Report →MEX CFD (mexcfd.com)
Casefile MEX CFD — The Professor’s Note // FROM THE CASEFILE — MEX CFD When a deposit ledgered to…
View Full Report →Ltraderglobal International Limited
Office Hours on Ltraderglobal International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to L…
View Full Report →Trading Expo (tradingexpo.net)
Trading Expo — Annotated by the Professor // FROM THE CASEFILE — TRADING EXPO Trading Expo, operating f…
View Full Report →BIT-INVESTCAPITAL
Casefile BIT-INVESTCAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Platform Relchart
Office Hours on Platform Relchart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platform Rel…
View Full Report →Central Fx Chain (centralfxchain.com)
Casefile Central Fx Chain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →AFHULTRA (ahfultra.co)
Professor’s Brief: AFHULTRA // FROM THE CASEFILE — AFHULTRA When deposits to AFHULTRA via ahfultra….
View Full Report →Baring Investments (baringinvestments.com)
From the Lectern: Baring Investments // FROM THE CASEFILE — BARING INVESTMENTS When a deposit ledgered to…
View Full Report →STEADY GAIN INVESTMENTS (steadygaininvestments.live)
Office Hours on STEADY GAIN INVESTMENTS // FROM THE CASEFILE — STEADY GAIN INVESTMENTS Funds you sent to …
View Full Report →VEX GROUP (vex-group.pro)
VEX GROUP — Annotated by the Professor // FROM THE CASEFILE — VEX GROUP Funds you sent to VEX GROUP (ve…
View Full Report →Quick Global Earners (quickglobalearners.com)
Office Hours on Quick Global Earners // FROM THE CASEFILE — QUICK GLOBAL EARNERS Quick Global Earners, op…
View Full Report →Bright Water Investments AG in Liquidation (bw-investments.eu)
Office Hours on Bright Water Investments AG in Liquidation // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →CIMB Group (Clone of an FCA Authorised firm)
View Full Report →Digital Trade Ventures (digitaltradeventures.org)
From the Lectern: Digital Trade Ventures // FROM THE CASEFILE — DIGITAL TRADE VENTURES Digital Trade Vent…
View Full Report →NFX (nfx.ae)
Office Hours on NFX // FROM THE CASEFILE — NFX NFX, operating from nfx.ae, leaves a chain trail whether t…
View Full Report →forexeze.com (forex-eze.com)
Office Hours on forexeze.com // FROM THE CASEFILE — FOREXEZE.COM The Professor opens the file on forexeze…
View Full Report →National Cyber Security Centre (Imposter)
Casefile National Cyber Security Centre (Imposter) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →White Forex (whiteforex.com)
From the Lectern: White Forex // FROM THE CASEFILE — WHITE FOREX The Professor opens the file on White Fo…
View Full Report →Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
Office Hours on Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Life Equity Investment Private Bank
Reading the Chain: Life Equity Investment Private Bank // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Expeke (;wallet.expeke.net)
Office Hours on Expeke // FROM THE CASEFILE — CTK NETWORK When deposits to Expeke via ;wallet.expeke.net …
View Full Report →Mastertradeplusfx Inc
Office Hours on Mastertradeplusfx Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mastertr…
View Full Report →Cunningham, Austin, Wheeler & Associates (cunninghamaustinwheeler.com)
Reading the Chain: Cunningham, Austin, Wheeler & Associates // FROM THE CASEFILE — WORLD MARKETS When…
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