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.
37,026 scam brokers on file
Contact Hua staff directly (https:)
Casefile Contact Hua staff directly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →eForex Markets (eforexmarkets.com)
From the Lectern: eForex Markets // FROM THE CASEFILE — EFOREX MARKETS The Professor opens the file on eF…
View Full Report →RMT Financial (rmtfinancial.pro)
Professor’s Brief: RMT Financial // FROM THE CASEFILE — RMT FINANCIAL Funds you sent to RMT Financi…
View Full Report →Mazin Al Sudairi (https:)
Reading the Chain: Mazin Al Sudairi // FROM THE CASEFILE — WORLD MARKETS When deposits to Mazin Al Sudair…
View Full Report →BTT-Pro (btt-pro.com)
Office Hours on BTT-Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTT-Pro via btt-pro.co…
View Full Report →365Falcon (365falcon.com)
365Falcon — Annotated by the Professor // FROM THE CASEFILE — 365FALCON 365Falcon is a casefile under r…
View Full Report →Ubrokers (ubrokers.com)
Office Hours on Ubrokers // FROM THE CASEFILE — CTK NETWORK When deposits to Ubrokers via ubrokers.com go…
View Full Report →AMSFX (amsfx.com)
AMSFX — Annotated by the Professor // FROM THE CASEFILE — AMSFX AMSFX, operating from amsfx.com, leaves…
View Full Report →Gain Wheal Funds Limited (gainwhealfundslimited.com)
Gain Wheal Funds Limited — Annotated by the Professor // FROM THE CASEFILE — GAIN WHEAL FUNDS LIMITED W…
View Full Report →Compare Property Bonds UK
Reading the Chain: Compare Property Bonds UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Compar…
View Full Report →SCRAMBLE OÜ (scramble oü)
Office Hours on SCRAMBLE OÜ // FROM THE CASEFILE — CTK NETWORK When deposits to SCRAMBLE OÜ via scrambl…
View Full Report →Winchester Investment and Trading Pte Ltd
Reading the Chain: Winchester Investment and Trading Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Golden Brokers (goldenbrokers.my)
Reading the Chain: Golden Brokers // FROM THE CASEFILE — GOLDEN BROKERS When a deposit ledgered to Golden…
View Full Report →AI4SOL (https:)
Office Hours on AI4SOL // FROM THE CASEFILE — CTK NETWORK When deposits to AI4SOL via https: go quiet, th…
View Full Report →BUX Forex (buxforex.com)
Reading the Chain: BUX Forex // FROM THE CASEFILE — BUX FOREX BUX Forex is a casefile under reading. The …
View Full Report →Samuray Consulting AG
Office Hours on Samuray Consulting AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Samuray …
View Full Report →LyxMont (lyxmont.com)
LyxMont — Annotated by the Professor // FROM THE CASEFILE — LYXMONT LyxMont is a casefile under reading…
View Full Report →Pom-oc
Reading the Chain: Pom-oc // FROM THE CASEFILE — WORLD MARKETS When deposits to Pom-oc via this platform …
View Full Report →Full Funding Circle
Office Hours on Full Funding Circle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Full Fundi…
View Full Report →Willoughby Machamer Simone (https:)
Reading the Chain: Willoughby Machamer Simone // FROM THE CASEFILE — WORLD MARKETS When deposits to Willo…
View Full Report →GM FLEMINGTON INTERNATIONAL LLP (https:)
Casefile GM FLEMINGTON INTERNATIONAL LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Fxcore (fxcore.trade)
Casefile Fxcore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Worldex Markets (worldexcl.com)
Reading the Chain: Worldex Markets // FROM THE CASEFILE — WORLDEX MARKETS When a deposit ledgered to Worl…
View Full Report →CheckTrade24 (checktrade24.com)
Office Hours on CheckTrade24 // FROM THE CASEFILE — CHECKTRADE24 CheckTrade24 is a casefile under reading…
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