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.
36,964 scam brokers on file
FX TRADEMINING (fx-trademining.com)
Casefile FX TRADEMINING — The Professor’s Note // FROM THE CASEFILE — FX TRADEMINING The Professo…
View Full Report →United Securities Company (unitedco.ps)
Office Hours on United Securities Company // FROM THE CASEFILE — UNITED SECURITIES COMPANY When a deposit…
View Full Report →Paradox Hedge Company (https:)
Casefile Paradox Hedge Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →XIG Markets (xigmarkets.com)
Reading the Chain: XIG Markets // FROM THE CASEFILE — XIG MARKETS The Professor opens the file on XIG Mar…
View Full Report →Tesler
Casefile Tesler — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Airways Service Center (https:)
Reading the Chain: Airways Service Center // FROM THE CASEFILE — WORLD MARKETS When deposits to Airways S…
View Full Report →Mon Vaul (mon-vaul.com)
Office Hours on Mon Vaul // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mon Vaul via mon-vaul…
View Full Report →Sardis Markets (sardismarkets.me)
Professor’s Brief: Sardis Markets // FROM THE CASEFILE — SARDIS MARKETS The Professor opens the fil…
View Full Report →Banc Star Financial
Office Hours on Banc Star Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Banc Star Financi…
View Full Report →Trading Academy (https:)
Office Hours on Trading Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Academy via h…
View Full Report →CTForex (ctforex.com)
CTForex — Annotated by the Professor // FROM THE CASEFILE — CTFOREX CTForex is a casefile under reading…
View Full Report →Celx Trade (celxtrade.com)
Reading the Chain: Celx Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Celx Trade via celxtr…
View Full Report →Wealthway Inc Limited (wealthwayinc.com)
Reading the Chain: Wealthway Inc Limited // FROM THE CASEFILE — WEALTHWAY INC LIMITED Wealthway Inc Limit…
View Full Report →AscendEX
Office Hours on AscendEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AscendEX via this pla…
View Full Report →Trade Elvioris (trade-elvioris.net)
From the Lectern: Trade Elvioris // FROM THE CASEFILE — TRADE ELVIORIS When a deposit ledgered to Trade E…
View Full Report →Xinhuafutureszg (xinhuafutureszg.hk)
Reading the Chain: Xinhuafutureszg // FROM THE CASEFILE — WORLD MARKETS When deposits to Xinhuafutureszg …
View Full Report →Blue Forex Funds (blueforexfunds.com)
Professor’s Brief: Blue Forex Funds // FROM THE CASEFILE — BLUE FOREX FUNDS Blue Forex Funds, opera…
View Full Report →Tradingfx (https:)
Casefile Tradingfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Xtrader365 (xtrader365.com)
From the Lectern: Xtrader365 // FROM THE CASEFILE — XTRADER365 Funds you sent to Xtrader365 (xtrader365.c…
View Full Report →CRYPTO BIT MINERS
Reading the Chain: CRYPTO BIT MINERS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO BIT MIN…
View Full Report →TradeCryptoMasters (trcrmasters.com)
Professor’s Brief: TradeCryptoMasters // FROM THE CASEFILE — TRADECRYPTOMASTERS The Professor opens…
View Full Report →Brave Climbing Global Capital (braveclimbingfx.com)
Brave Climbing Global Capital — Annotated by the Professor // FROM THE CASEFILE — BRAVE CLIMBING GLOBAL…
View Full Report →STARFOREX LIVE INVESTMENT (starforexlive-investment.com)
Reading the Chain: STARFOREX LIVE INVESTMENT // FROM THE CASEFILE — STARFOREX LIVE INVESTMENT When deposi…
View Full Report →World Trade Consulting
Office Hours on World Trade Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to World Trade Co…
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