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.
37,022 scam brokers on file
NesPhase Bank (nesphase.com)
Reading the Chain: NesPhase Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to NesPhase Bank via …
View Full Report →Bitcoin Avage 500
Office Hours on Bitcoin Avage 500 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Avag…
View Full Report →Impiana Capital Financing & Solutions (ICFS Group)
Office Hours on Impiana Capital Financing & Solutions (ICFS Group) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →IMTtrade (imttrade.com)
From the Lectern: IMTtrade // FROM THE CASEFILE — IMTTRADE IMTtrade is a casefile under reading. The depo…
View Full Report →Aixa Miner Cloud Mining Investment Ltd (https:)
Reading the Chain: Aixa Miner Cloud Mining Investment Ltd // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Foraxi (foraxi.com)
Casefile Foraxi — The Professor’s Note // FROM THE CASEFILE — FORAXI When a deposit ledgered to F…
View Full Report →Hot Binary247 (hotbinary247.com)
Office Hours on Hot Binary247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hot Binary247 vi…
View Full Report →euro fixed rate deposits
Reading the Chain: euro fixed rate deposits // FROM THE CASEFILE — WORLD MARKETS When deposits to euro fi…
View Full Report →First Nexus (https:)
Reading the Chain: First Nexus // FROM THE CASEFILE — WORLD MARKETS When deposits to First Nexus via http…
View Full Report →JFX (jfxfxvip.com)
Office Hours on JFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JFX via jfxfxvip.com go qu…
View Full Report →Tipo Group (tipo-group.com)
Office Hours on Tipo Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tipo Group via tipo…
View Full Report →Agrowealth Builder (http:)
Reading the Chain: Agrowealth Builder // FROM THE CASEFILE — WORLD MARKETS When deposits to Agrowealth Bu…
View Full Report →Regent 88 Liverpool
Office Hours on Regent 88 Liverpool // FROM THE CASEFILE — CTK NETWORK When deposits to Regent 88 Liverpo…
View Full Report →Vowfx
Casefile Vowfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →World In (worldinltd.com)
Casefile World In — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Xix Mine
Casefile Xix Mine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Quantum Ireland ICAV- CLONE
Reading the Chain: Quantum Ireland ICAV- CLONE // FROM THE CASEFILE — WORLD MARKETS When deposits to Quan…
View Full Report →Noventus Partners (noventus-partners.io)
Office Hours on Noventus Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Noventus Par…
View Full Report →Prime Option (prime-option.net)
Prime Option — Annotated by the Professor // FROM THE CASEFILE — PRIME OPTION When a deposit ledgered t…
View Full Report →FINSA Europe (finsaeuro.com)
From the Lectern: FINSA Europe // FROM THE CASEFILE — FINSA EUROPE When a deposit ledgered to FINSA Europ…
View Full Report →TrustEdge Options (https:)
Office Hours on TrustEdge Options // FROM THE CASEFILE — CTK NETWORK When deposits to TrustEdge Options v…
View Full Report →HGF Horizon Insight (https:)
Office Hours on HGF Horizon Insight // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Horizon Insig…
View Full Report →Clone LuxNordic (lux-nordic.com)
From the Lectern: Clone LuxNordic // FROM THE CASEFILE — CLONE LUXNORDIC The Professor opens the file on …
View Full Report →Mega Financial (megafinancialbrokerage.com)
Professor’s Brief: Mega Financial // FROM THE CASEFILE — MEGA FINANCIAL When a deposit ledgered to …
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