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.
36,962 scam brokers on file
Axaimarketfx (axaimarketfx.com)
Office Hours on Axaimarketfx // FROM THE CASEFILE — CTK NETWORK When deposits to Axaimarketfx via axaimar…
View Full Report →Cmglobalmarket (cmglobalmarket.com)
From the Lectern: Cmglobalmarket // FROM THE CASEFILE — CMGLOBALMARKET The Professor opens the file on Cm…
View Full Report →Phase Forex Ltd
Office Hours on Phase Forex Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Phase Forex Lt…
View Full Report →Twowaymarkets (twowaymarkets.com)
Professor’s Brief: Twowaymarkets // FROM THE CASEFILE — TWOWAYMARKETS Twowaymarkets, operating from…
View Full Report →Epsilon FX (epsilonfx.io)
Casefile Epsilon FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capitalprimex (capitalprimex.com)
From the Lectern: Capitalprimex // FROM THE CASEFILE — CAPITALPRIMEX Capitalprimex is a casefile under re…
View Full Report →Cargill FSE Ltd (cargilfse.ltd)
Professor’s Brief: Cargill FSE Ltd // FROM THE CASEFILE — CARGILL FSE LTD Cargill FSE Ltd is a case…
View Full Report →OptionStockTrade
Office Hours on OptionStockTrade // FROM THE CASEFILE — CTK NETWORK When deposits to OptionStockTrade via…
View Full Report →Bulls Capital Markets
Casefile Bulls Capital Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Blufx (blu-fx.uk)
Professor’s Brief: Blufx // FROM THE CASEFILE — BLUFX When a deposit ledgered to Blufx at blu-fx.uk…
View Full Report →EMG Prime
Office Hours on EMG Prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EMG Prime via this p…
View Full Report →Morocoin Tech Corp.
Office Hours on Morocoin Tech Corp. // FROM THE CASEFILE — CTK NETWORK When deposits to Morocoin Tech Cor…
View Full Report →Citadel France (citadel-france.com)
Casefile Citadel France — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Grand Pacific Trade (grandpacifictrade.com)
Grand Pacific Trade — Annotated by the Professor // FROM THE CASEFILE — GRAND PACIFIC TRADE The Profess…
View Full Report →Tamgacom LLC
Office Hours on Tamgacom LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Tamgacom LLC via this pl…
View Full Report →Investec Europe Limited- (CLONE)
Office Hours on Investec Europe Limited- (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to Inve…
View Full Report →Compare Best ISAs
Office Hours on Compare Best ISAs // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Best ISAs v…
View Full Report →Tradingero (tradingero.es)
Reading the Chain: Tradingero // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradingero via tradin…
View Full Report →EU Rates Compare (https:)
Reading the Chain: EU Rates Compare // FROM THE CASEFILE — WORLD MARKETS When deposits to EU Rates Compar…
View Full Report →Fxfinancepro
Reading the Chain: Fxfinancepro // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxfinancepro via th…
View Full Report →MADISON CAPITAL PARTNERS LLC
Office Hours on MADISON CAPITAL PARTNERS LLC // FROM THE CASEFILE — CTK NETWORK When deposits to MADISON …
View Full Report →LXFX (lxfx.com)
LXFX — Annotated by the Professor // FROM THE CASEFILE — LXFX LXFX, operating from lxfx.com, leaves a c…
View Full Report →contact@totalsolar-france.fr (contact@totalsolar-france.fr)
Casefile contact@totalsolar-france.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Kinetic Escrow Trust (ket-usa.com)
Office Hours on Kinetic Escrow Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kinetic E…
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