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
Crypto global markets (cryptglobalmarkets.com)
Casefile Crypto global markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FxtdPro (fxtdpro.com)
Office Hours on FxtdPro // FROM THE CASEFILE — FXTDPRO Funds you sent to FxtdPro (fxtdpro.com) are still …
View Full Report →Wolvesfxtrader (n)
Office Hours on Wolvesfxtrader // FROM THE CASEFILE — CTK NETWORK When deposits to Wolvesfxtrader via n g…
View Full Report →HDCOMPENSATOR
Office Hours on HDCOMPENSATOR // FROM THE CASEFILE — CTK NETWORK When deposits to HDCOMPENSATOR via this …
View Full Report →MONEYBALLFX (moneyballfx.com)
Office Hours on MONEYBALLFX // FROM THE CASEFILE — MONEYBALLFX MONEYBALLFX is a casefile under reading. T…
View Full Report →Super8
Reading the Chain: Super8 // FROM THE CASEFILE — WORLD MARKETS When deposits to Super8 via this platform …
View Full Report →FinsRoyal (finsroyal.com)
Professor’s Brief: FinsRoyal // FROM THE CASEFILE — FINSROYAL The Professor opens the file on FinsR…
View Full Report →Phonixtrade (phonixtrade.ltd)
Reading the Chain: Phonixtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Phonixtrade via phon…
View Full Report →Swift Coin (swift-coin.online)
Professor’s Brief: Swift Coin // FROM THE CASEFILE — SWIFT COIN When a deposit ledgered to Swift Co…
View Full Report →Enfonds (enfodns.com)
Professor’s Brief: Enfonds // FROM THE CASEFILE — ENFONDS When deposits to Enfonds via enfodns.com …
View Full Report →Comparison Bond
Reading the Chain: Comparison Bond // FROM THE CASEFILE — WORLD MARKETS When deposits to Comparison Bond …
View Full Report →Atlas Projekt J16
Reading the Chain: Atlas Projekt J16 // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlas Projekt …
View Full Report →FuslonFx (fuslonfx24.com)
Casefile FuslonFx — The Professor’s Note // FROM THE CASEFILE — FUSLONFX When deposits to FuslonF…
View Full Report →ForexTradingMarket
Office Hours on ForexTradingMarket // FROM THE CASEFILE — CTK NETWORK When deposits to ForexTradingMarket…
View Full Report →Worldclass Financial Intelligence (worldclassfin.com)
Reading the Chain: Worldclass Financial Intelligence // FROM THE CASEFILE — WORLDCLASS FINANCIAL INTELLIG…
View Full Report →Cloning of ViVa Partners S.à r.l.
Office Hours on Cloning of ViVa Partners S.à r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →MyCurrencyExpert My Currency Expert (https:)
Office Hours on MyCurrencyExpert My Currency Expert // FROM THE CASEFILE — CTK NETWORK When deposits to M…
View Full Report →CapitalRed (capital-red.com)
CapitalRed — Annotated by the Professor // FROM THE CASEFILE — CAPITALRED The Professor opens the file …
View Full Report →Ladyhill Capital (ladyhillcapital.com)
Reading the Chain: Ladyhill Capital // FROM THE CASEFILE — LADYHILL CAPITAL Ladyhill Capital is a casefil…
View Full Report →Bitelitgroup
Casefile Bitelitgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BitmineFx Hub (bitminefxhub.com)
Reading the Chain: BitmineFx Hub // FROM THE CASEFILE — BITMINEFX HUB When deposits to BitmineFx Hub via …
View Full Report →Swiss Life Asset Group (clone of EEA authorised firm)
Office Hours on Swiss Life Asset Group (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Valiant Markets (valiantmarkets.com)
Reading the Chain: Valiant Markets // FROM THE CASEFILE — VALIANT MARKETS Funds you sent to Valiant Marke…
View Full Report →CLASSIC PRO TRADE
Casefile CLASSIC PRO TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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