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.
36,963 scam brokers on file
Metro Capital Fx (metrocapitalfx.com)
Casefile Metro Capital Fx — The Professor’s Note // FROM THE CASEFILE — METRO CAPITAL FX Metro Ca…
View Full Report →CryptoNovaPRO (cryptonovapro.net)
CryptoNovaPRO — Annotated by the Professor // FROM THE CASEFILE — CRYPTONOVAPRO Funds you sent to Crypt…
View Full Report →IH Global Markets Limited
Office Hours on IH Global Markets Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IH G…
View Full Report →EquiLoomPRO (equiloomprotrade.com)
EquiLoomPRO — Annotated by the Professor // FROM THE CASEFILE — EQUILOOMPRO When deposits to EquiLoomPR…
View Full Report →Fexmon Global Ltd
Casefile Fexmon Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →INVESTORMEX (investormex.com)
Office Hours on INVESTORMEX // FROM THE CASEFILE — INVESTORMEX The Professor opens the file on INVESTORME…
View Full Report →Larkin Asset Management
Casefile Larkin Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Open Markets (openmarkets.cfd)
Professor’s Brief: Open Markets // FROM THE CASEFILE — OPEN MARKETS The Professor opens the file on…
View Full Report →Exorfxstrade (exorfxstrade.com)
Exorfxstrade — Annotated by the Professor // FROM THE CASEFILE — EXORFXSTRADE Exorfxstrade is a casefil…
View Full Report →Pioneersxs (pioneersxs.com)
Office Hours on Pioneersxs // FROM THE CASEFILE — CTK NETWORK When deposits to Pioneersxs via pioneersxs….
View Full Report →Warning about Nostra Capital
Office Hours on Warning about Nostra Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Warning …
View Full Report →Clone Blue Whale Holding (bluewhaleholding.co)
Clone Blue Whale Holding — Annotated by the Professor // FROM THE CASEFILE — CLONE BLUE WHALE HOLDING F…
View Full Report →STYXTrade Group
Office Hours on STYXTrade Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STYXTrade Grou…
View Full Report →Easton Consultancy (eastonconsultancy.com)
Office Hours on Easton Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to Easton Consultancy…
View Full Report →Optimum Fx Trades (optimumfxtrades.com)
Optimum Fx Trades — Annotated by the Professor // FROM THE CASEFILE — OPTIMUM FX TRADES When deposits t…
View Full Report →VTindex Pro (vtindexpro.com)
Reading the Chain: VTindex Pro // FROM THE CASEFILE — VTINDEX PRO VTindex Pro is a casefile under reading…
View Full Report →Stock Online Options
Office Hours on Stock Online Options // FROM THE CASEFILE — CTK NETWORK When deposits to Stock Online Opt…
View Full Report →Trade Definity (https:)
Office Hours on Trade Definity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Definity …
View Full Report →AtomtradeFX (atomtrade-fx.online)
AtomtradeFX — Annotated by the Professor // FROM THE CASEFILE — ATOMTRADEFX The Professor opens the fil…
View Full Report →Maxbit Capitals (maxbitcapitals.com)
From the Lectern: Maxbit Capitals // FROM THE CASEFILE — MAXBIT CAPITALS The Professor opens the file on …
View Full Report →Nic Trading Limited (https:)
Casefile Nic Trading Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Iseas Assets Investments (iseasasset.com)
Professor’s Brief: Iseas Assets Investments // FROM THE CASEFILE — ISEAS ASSETS INVESTMENTS When de…
View Full Report →Optionflowstrade (optionflowstrade.pro)
From the Lectern: Optionflowstrade // FROM THE CASEFILE — OPTIONFLOWSTRADE Funds you sent to Optionflowst…
View Full Report →FMA warning: false and misleading claims by CapitalInvestmentsTrust.com (capitalinvestmentstrust.com)
Office Hours on FMA warning: false and misleading claims by CapitalInvestmentsTrust.com // FROM THE CASEFIL…
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