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.
37,059 scam brokers on file
Copy Trade Signals.FxLtd (copytradesignalsfxltd.com)
Copy Trade Signals.FxLtd — Annotated by the Professor // FROM THE CASEFILE — COPY TRADE SIGNALS.FXLTD C…
View Full Report →LVT Markets (lvttradingmarkets.com)
Casefile LVT Markets — The Professor’s Note // FROM THE CASEFILE — LVT MARKETS LVT Markets is a c…
View Full Report →Luxury Trade LTD (luxury-trade.io)
Professor’s Brief: Luxury Trade LTD // FROM THE CASEFILE — LUXURY TRADE LTD Funds you sent to Luxur…
View Full Report →Cosmo Markets (cosmomarkets.com)
Reading the Chain: Cosmo Markets // FROM THE CASEFILE — COSMO MARKETS When a deposit ledgered to Cosmo Ma…
View Full Report →Fxmingdao
Office Hours on Fxmingdao // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxmingdao via this p…
View Full Report →Xgone1378 (xgone1378.com)
Casefile Xgone1378 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →New York Regulatory Division (nyregdiv.org)
Office Hours on New York Regulatory Division // FROM THE CASEFILE — CTK NETWORK When deposits to New York…
View Full Report →BIT FAST DEAL FX (bitfastdealfx.com)
Casefile BIT FAST DEAL FX — The Professor’s Note // FROM THE CASEFILE — BIT FAST DEAL FX The Prof…
View Full Report →Elite Global Pay (eliteglobalpay.com)
Reading the Chain: Elite Global Pay // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Global Pa…
View Full Report →Aarambh India FX
Office Hours on Aarambh India FX // FROM THE CASEFILE — CTK NETWORK When deposits to Aarambh India FX via…
View Full Report →SKILLING (CLONE)
Reading the Chain: SKILLING (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to SKILLING (CLONE…
View Full Report →Fxrarebull (fxrarebull.com)
Office Hours on Fxrarebull // FROM THE CASEFILE — CTK NETWORK When deposits to Fxrarebull via fxrarebull….
View Full Report →prénom.nom@aglmimmo.com (prénom.nom@aglmimmo.com)
Office Hours on prénom.nom@aglmimmo.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@…
View Full Report →Dynamic-Stocks (Imposter) (dynamic-stocks.com)
Reading the Chain: Dynamic-Stocks (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Dynami…
View Full Report →Ridge Company (ridgecorp.com.ua)
From the Lectern: Ridge Company // FROM THE CASEFILE — RIDGE COMPANY When deposits to Ridge Company via r…
View Full Report →Tradetheatre Middle East Limited
Reading the Chain: Tradetheatre Middle East Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →VANTAGE TRADE (vantagetrade.live)
Casefile VANTAGE TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →SOLARAIRSFX (solarairsfx.com)
From the Lectern: SOLARAIRSFX // FROM THE CASEFILE — SOLARAIRSFX When deposits to SOLARAIRSFX via solarai…
View Full Report →Resolutionoperations (resolutionoperations.com)
Office Hours on Resolutionoperations // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Resolutio…
View Full Report →BLACKROCKFXTM LLC
Office Hours on BLACKROCKFXTM LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLACKROCKFXT…
View Full Report →Xycp34 (xycp34.com)
Casefile Xycp34 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SkyLark FX (scfxmarket.com)
SkyLark FX — Annotated by the Professor // FROM THE CASEFILE — SKYLARK FX SkyLark FX, operating from sc…
View Full Report →777 Trades Research Investment Advisor Services
Office Hours on 777 Trades Research Investment Advisor Services // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Smith Kearney M&A (smithma.com)
Reading the Chain: Smith Kearney M&A // FROM THE CASEFILE — WORLD MARKETS When deposits to Smith Kear…
View Full Report →