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.
37,049 scam brokers on file
Fidelity Market (fidelimitedmarket.net)
Casefile Fidelity Market — The Professor’s Note // FROM THE CASEFILE — FIDELITY MARKET When a dep…
View Full Report →STB Markets (stbmarkets.com)
Professor’s Brief: STB Markets // FROM THE CASEFILE — STB MARKETS STB Markets is a casefile under r…
View Full Report →Realassets (realassets.cloud)
Casefile Realassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Revolut (revolut.acces-premium.com)
Casefile Revolut — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →CASHFX GROUP LTD
Reading the Chain: CASHFX GROUP LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to CASHFX GROUP LT…
View Full Report →ENEX Capital (enex capital)
Reading the Chain: ENEX Capital // FROM THE CASEFILE — ENEX CAPITAL ENEX Capital, operating from enex cap…
View Full Report →Baazex (Imposter) (baazexdx.com)
Casefile Baazex (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Smart Markets (smartmarkets.fm)
Office Hours on Smart Markets // FROM THE CASEFILE — SMART MARKETS Smart Markets, operating from smartmar…
View Full Report →AxTrading-Investment (axtrading-investment.com)
Office Hours on AxTrading-Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AxTrading…
View Full Report →Cinda Securities
Office Hours on Cinda Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cinda Securit…
View Full Report →AUTO STOCK TRADING
Office Hours on AUTO STOCK TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUTO STOCK …
View Full Report →Citi Venture (https:)
Casefile Citi Venture — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →PROFX GROUPS (profxgroups.com)
Reading the Chain: PROFX GROUPS // FROM THE CASEFILE — PROFX GROUPS The Professor opens the file on PROFX…
View Full Report →CoinForexMax (coinforexmax.com)
CoinForexMax — Annotated by the Professor // FROM THE CASEFILE — COINFOREXMAX When deposits to CoinFore…
View Full Report →Beagle Car Insurance (Clone of FCA authorised firm)
Casefile Beagle Car Insurance (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →JSS Investments (jss-investment.com)
Professor’s Brief: JSS Investments // FROM THE CASEFILE — JSS INVESTMENTS When deposits to JSS Inve…
View Full Report →Primaxtradeoption (https:)
Office Hours on Primaxtradeoption // FROM THE CASEFILE — CTK NETWORK When deposits to Primaxtradeoption v…
View Full Report →Copytraderspros (copytraderpros.com)
Casefile Copytraderspros — The Professor’s Note // FROM THE CASEFILE — COPYTRADERSPROS Copytrader…
View Full Report →MBM CAPITALS
Office Hours on MBM CAPITALS // FROM THE CASEFILE — CTK NETWORK When deposits to MBM CAPITALS via this pl…
View Full Report →Terallix
Casefile Terallix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Foreverfxtrading (foreverfxtrading.com)
From the Lectern: Foreverfxtrading // FROM THE CASEFILE — FOREVERFXTRADING Foreverfxtrading, operating fr…
View Full Report →Nova Prime (novaprimefx.com)
Nova Prime — Annotated by the Professor // FROM THE CASEFILE — NOVA PRIME Funds you sent to Nova Prime …
View Full Report →Boston Private Equity (bostonpe.com)
Office Hours on Boston Private Equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boston P…
View Full Report →Digital EquityX (digitalequityx.com)
Casefile Digital EquityX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →