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.
37,023 scam brokers on file
Wexnopro (wexnopro.com)
Office Hours on Wexnopro // FROM THE CASEFILE — WEXNOPRO When deposits to Wexnopro via wexnopro.com go qu…
View Full Report →BETTAMENT MARKET (bettamentmarket-pro.com)
Casefile BETTAMENT MARKET — The Professor’s Note // FROM THE CASEFILE — BETTAMENT MARKET When a d…
View Full Report →Global Markets Association
Reading the Chain: Global Markets Association // FROM THE CASEFILE — WORLD MARKETS When deposits to Globa…
View Full Report →coininvestor.co.uk (Clone of FCA Authorised firm) (coininvestor.co)
Office Hours on coininvestor.co.uk (Clone of FCA Authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Rehoniel
Office Hours on Rehoniel // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rehoniel via this pla…
View Full Report →bridgefinance.org (Clone of FCA authorised firm) (bridgefinance.org)
Casefile bridgefinance.org (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Coinmm (coinmm.us)
Office Hours on Coinmm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinmm via coinmm.us go…
View Full Report →Restaurant Ohkad’s Certified (https:)
Office Hours on Restaurant Ohkad’s Certified // FROM THE CASEFILE — CTK NETWORK When deposits to Restau…
View Full Report →OMEGA BANK
Reading the Chain: OMEGA BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to OMEGA BANK via this p…
View Full Report →UNISON (unison-corporation.com)
Casefile UNISON — The Professor’s Note // FROM THE CASEFILE — UNISON The Professor opens the file…
View Full Report →OptiTrader AI (https:)
Office Hours on OptiTrader AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OptiTrader AI vi…
View Full Report →INDEX-REVIEW
Office Hours on INDEX-REVIEW // FROM THE CASEFILE — CTK NETWORK When deposits to INDEX-REVIEW via this pl…
View Full Report →Equityrium (cab.equiityrium.com)
Casefile Equityrium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bstrade
Reading the Chain: Bstrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bstrade via this platfor…
View Full Report →TradeGlobFx (tradeglobfx.com)
Reading the Chain: TradeGlobFx // FROM THE CASEFILE — TRADEGLOBFX The Professor opens the file on TradeGl…
View Full Report →PipsForex (pipsforex.com)
From the Lectern: PipsForex // FROM THE CASEFILE — PIPSFOREX PipsForex is a casefile under reading. The d…
View Full Report →WeFi (gowefi.com)
Office Hours on WeFi // FROM THE CASEFILE — WEFI WeFi, operating from gowefi.com, leaves a chain trail wh…
View Full Report →First City Markets
Reading the Chain: First City Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to First City Ma…
View Full Report →Paradign Trading (paradigntrading.net)
Reading the Chain: Paradign Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Paradign Tradin…
View Full Report →HsH G.Gold set lndex (https:)
Office Hours on HsH G.Gold set lndex // FROM THE CASEFILE — CTK NETWORK When deposits to HsH G.Gold set l…
View Full Report →Wide-Diamond (wide-diamond.ltd)
Office Hours on Wide-Diamond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wide-Diamond via …
View Full Report →Maple Leaf Capital (mapleleafcapital.io)
Office Hours on Maple Leaf Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Maple Leaf Capital…
View Full Report →Vantage Trades (clone of FCA authorised firms)
Office Hours on Vantage Trades (clone of FCA authorised firms) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →SFTIMO Blockchain Markets Limited
Reading the Chain: SFTIMO Blockchain Markets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits t…
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