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.
37,054 scam brokers on file
Otto Fr (otto-fr.com)
Office Hours on Otto Fr // FROM THE CASEFILE — CTK NETWORK When deposits to Otto Fr via otto-fr.com go qu…
View Full Report →USFIA Singapore Pte. Ltd Gemcoin
Casefile USFIA Singapore Pte. Ltd Gemcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Leadpartenerinv (leadpartenerinv.com)
Reading the Chain: Leadpartenerinv // FROM THE CASEFILE — LEADPARTENERINV The Professor opens the file on…
View Full Report →Cryptosuperstar (cryptosuperstar.de)
Office Hours on Cryptosuperstar // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptosuperstar via c…
View Full Report →IA-Digital Markets (a-digitalmarkets.com)
Office Hours on IA-Digital Markets // FROM THE CASEFILE — CTK NETWORK When deposits to IA-Digital Markets…
View Full Report →Bebor Limited (beborfx.com)
From the Lectern: Bebor Limited // FROM THE CASEFILE — BEBOR LIMITED The Professor opens the file on Bebo…
View Full Report →Suisse International Pte Ltd
Casefile Suisse International Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Ronex-Coin
Office Hours on Ronex-Coin // FROM THE CASEFILE — CTK NETWORK When deposits to Ronex-Coin via this platfo…
View Full Report →National Trade Centre (thenationaltradecenter.io)
Reading the Chain: National Trade Centre // FROM THE CASEFILE — WORLD MARKETS When deposits to National T…
View Full Report →Rockslidemine (rocksolidmine.com)
Reading the Chain: Rockslidemine // FROM THE CASEFILE — WORLD MARKETS When deposits to Rockslidemine via …
View Full Report →MONIXMINNER INVESTMENT SOLUTION
Reading the Chain: MONIXMINNER INVESTMENT SOLUTION // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Dynamic Trade (dynamictradebrokers.com)
Casefile Dynamic Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →AssetsPilot (assetspilot.com)
Professor’s Brief: AssetsPilot // FROM THE CASEFILE — ASSETSPILOT Funds you sent to AssetsPilot (as…
View Full Report →Aroma Finanz (aroma-finanz.com)
Office Hours on Aroma Finanz // FROM THE CASEFILE — CTK NETWORK When deposits to Aroma Finanz via aroma-f…
View Full Report →Mabicon Trade (mabicon-trade.com;https:)
From the Lectern: Mabicon Trade // FROM THE CASEFILE — MABICON TRADE When deposits to Mabicon Trade via m…
View Full Report →FinMarket (ftx.com)
Professor’s Brief: FinMarket // FROM THE CASEFILE — FINMARKET FinMarket, operating from ftx.com, le…
View Full Report →Brokeagetrade (brokeagetrade.net)
Casefile Brokeagetrade — The Professor’s Note // FROM THE CASEFILE — BROKEAGETRADE Funds you sent…
View Full Report →Portail Lfde (portail-lfde.com)
Casefile Portail Lfde — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Provema sp. z o.o.
Reading the Chain: Provema sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Provema sp. z…
View Full Report →Gold Trade Online (https:)
Reading the Chain: Gold Trade Online // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Trade Onl…
View Full Report →Virex Copy Trading (https:)
Office Hours on Virex Copy Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Virex Copy …
View Full Report →Finanzas Personales
Office Hours on Finanzas Personales // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finanzas P…
View Full Report →E Fxtrade (efxtrade.online)
Reading the Chain: E Fxtrade // FROM THE CASEFILE — E FXTRADE E Fxtrade, operating from efxtrade.online, …
View Full Report →prénom.nom@fil-gestion.com (prénom.nom@fil-gestion.com)
Reading the Chain: prénom.nom@fil-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
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