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
Solshire (solshirecap.com)
From the Lectern: Solshire // FROM THE CASEFILE — SOLSHIRE Solshire, operating from solshirecap.com, leav…
View Full Report →ZAD Global Securities (zadglobalsecurities.com)
From the Lectern: ZAD Global Securities // FROM THE CASEFILE — ZAD GLOBAL SECURITIES ZAD Global Securitie…
View Full Report →Promax (promax.run)
Office Hours on Promax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Promax via promax.run g…
View Full Report →ARBITRAGE TRADING
Office Hours on ARBITRAGE TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ARBITRAGE TR…
View Full Report →support@NYLSINV.com (support@nylsinv.com)
Office Hours on support@NYLSINV.com // FROM THE CASEFILE — CTK NETWORK When deposits to support@NYLSINV.c…
View Full Report →Central Financial (clone of Appointed Representative)
Office Hours on Central Financial (clone of Appointed Representative) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →LevelTrade (leveltrade4.com)
Office Hours on LevelTrade // FROM THE CASEFILE — LEVELTRADE Funds you sent to LevelTrade (leveltrade4.co…
View Full Report →INCOME-GROWTH
Office Hours on INCOME-GROWTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INCOME-GROWTH vi…
View Full Report →Trade AI (trade-ai.org)
Professor’s Brief: Trade AI // FROM THE CASEFILE — TRADE AI Funds you sent to Trade AI (trade-ai.or…
View Full Report →Universal Citizen (fxcitizen.com)
Reading the Chain: Universal Citizen // FROM THE CASEFILE — UNIVERSAL CITIZEN The Professor opens the fil…
View Full Report →TONPEX
Office Hours on TONPEX // FROM THE CASEFILE — CTK NETWORK When deposits to TONPEX via this platform go qu…
View Full Report →SECURE INVEST GROUP (https:)
Casefile SECURE INVEST GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →The Weld Mark Capital (https:)
Casefile The Weld Mark Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →British Trade (britishtradeltd.com)
Office Hours on British Trade // FROM THE CASEFILE — BRITISH TRADE The Professor opens the file on Britis…
View Full Report →INVESTORTEX (investortex.com)
Office Hours on INVESTORTEX // FROM THE CASEFILE — CTK NETWORK When deposits to INVESTORTEX via investort…
View Full Report →Oxelvian (https:)
Casefile Oxelvian — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →contact@eiffageenergiesystemes-placement.fr (contact@eiffageenergiesystemes-placement.fr)
View Full Report →Smartex
Reading the Chain: Smartex // FROM THE CASEFILE — WORLD MARKETS When deposits to Smartex via this platfor…
View Full Report →CRYPTO STOCK TRADES LTD
Casefile CRYPTO STOCK TRADES LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ForexDana (forexdana.com)
Professor’s Brief: ForexDana // FROM THE CASEFILE — FOREXDANA The Professor opens the file on Forex…
View Full Report →EXCEL IN BETA LIVE TRADE
Office Hours on EXCEL IN BETA LIVE TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EXCEL…
View Full Report →prénom.nom@genefinance.fr (prénom.nom@genefinance.fr)
Reading the Chain: prénom.nom@genefinance.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prén…
View Full Report →Fx Smartcapital Trade (fxsmartcapitaltrade.com)
Office Hours on Fx Smartcapital Trade // FROM THE CASEFILE — FX SMARTCAPITAL TRADE When deposits to Fx Sm…
View Full Report →Level G (levelg.net)
Professor’s Brief: Level G // FROM THE CASEFILE — LEVEL G Level G, operating from levelg.net, leave…
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