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
Lgforex (lgforex.online)
Office Hours on Lgforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lgforex via lgforex.on…
View Full Report →RIGHTFX TRADING (rightfxtrading.com)
Casefile RIGHTFX TRADING — The Professor’s Note // FROM THE CASEFILE — RIGHTFX TRADING RIGHTFX TR…
View Full Report →Rich World Fx (richworldfxs.com)
Casefile Rich World Fx — The Professor’s Note // FROM THE CASEFILE — RICH WORLD FX Funds you sent…
View Full Report →TYU105 (https:)
Office Hours on TYU105 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TYU105 via https: go qu…
View Full Report →Fixed Rates Finder
Reading the Chain: Fixed Rates Finder // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed Rates F…
View Full Report →Waveequitytrade (waveequitytrades.com)
Office Hours on Waveequitytrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Waveequitytrad…
View Full Report →elitefxoptiontrade
Office Hours on elitefxoptiontrade // FROM THE CASEFILE — CTK NETWORK When deposits to elitefxoptiontrade…
View Full Report →QFS-Vault (qfs-vault.com)
Office Hours on QFS-Vault // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QFS-Vault via qfs-va…
View Full Report →The Best Fixed Rates (thebestfixedrates.com)
Office Hours on The Best Fixed Rates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Best …
View Full Report →Riche Fondois
Office Hours on Riche Fondois // FROM THE CASEFILE — CTK NETWORK When deposits to Riche Fondois via this …
View Full Report →MaxWise Union
Casefile MaxWise Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FAST FINANCE S.A.
Reading the Chain: FAST FINANCE S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to FAST FINANCE S…
View Full Report →Finomic (cab.finomic.co)
Casefile Finomic — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Active Brokerz.
Office Hours on Active Brokerz. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Active Brokerz…
View Full Report →Clone AceStock System (accestocksystem.com)
Professor’s Brief: Clone AceStock System // FROM THE CASEFILE — CLONE ACESTOCK SYSTEM The Professor…
View Full Report →Apexcryptofxtrade Company
Reading the Chain: Apexcryptofxtrade Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexcr…
View Full Report →FxtmTrade Investment (fxtmtrade.com)
Office Hours on FxtmTrade Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxtmTrade…
View Full Report →KNG
Casefile KNG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Golden Medallion Trading
Casefile Golden Medallion Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Sotrade FX (sotradefx.com)
Casefile Sotrade FX — The Professor’s Note // FROM THE CASEFILE — SOTRADE FX Sotrade FX is a case…
View Full Report →Second Investment
Office Hours on Second Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Second Inves…
View Full Report →Alpha Coin Pro (alphacoinpro.com)
Office Hours on Alpha Coin Pro // FROM THE CASEFILE — ALPHA COIN PRO Alpha Coin Pro is a casefile under r…
View Full Report →Baker Hamlin (bakerhamlin.com)
Reading the Chain: Baker Hamlin // FROM THE CASEFILE — WORLD MARKETS When deposits to Baker Hamlin via ba…
View Full Report →Daxtontrades
Office Hours on Daxtontrades // FROM THE CASEFILE — CTK NETWORK When deposits to Daxtontrades via this pl…
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