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.
37,060 scam brokers on file
Tuca Trade (tucatrade.com)
From the Lectern: Tuca Trade // FROM THE CASEFILE — TUCA TRADE The Professor opens the file on Tuca Trade…
View Full Report →Jpholdings (jpholdings.uk)
Casefile Jpholdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CurrencyApi Ltd
Office Hours on CurrencyApi Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CurrencyApi Lt…
View Full Report →GraceX (gracexfx.com)
From the Lectern: GraceX // FROM THE CASEFILE — GRACEX GraceX is a casefile under reading. The deposits t…
View Full Report →Deutsch Kasse (deutschkasse.com)
Reading the Chain: Deutsch Kasse // FROM THE CASEFILE — WORLD MARKETS When deposits to Deutsch Kasse via …
View Full Report →Bing ProFX
Office Hours on Bing ProFX // FROM THE CASEFILE — CTK NETWORK When deposits to Bing ProFX via this platfo…
View Full Report →Blue Whale (bluegldfx.com)
Professor’s Brief: Blue Whale // FROM THE CASEFILE — BLUE WHALE When deposits to Blue Whale via blu…
View Full Report →MegaproAi (megaproai.com)
Casefile MegaproAi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →A1Bitminers
Casefile A1Bitminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →EURSWISS
Reading the Chain: EURSWISS // FROM THE CASEFILE — WORLD MARKETS When deposits to EURSWISS via this platf…
View Full Report →EquityExperts (equityexperts.pro)
Reading the Chain: EquityExperts // FROM THE CASEFILE — EQUITYEXPERTS When deposits to EquityExperts via …
View Full Report →New fraudulent online trading platforms
Casefile New fraudulent online trading platforms — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →OPTION FOREX TRADERS (https:)
Reading the Chain: OPTION FOREX TRADERS // FROM THE CASEFILE — WORLD MARKETS When deposits to OPTION FORE…
View Full Report →Mbf Limited (mbf-limited.com)
Casefile Mbf Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →XeonFx (xeonfx.pro)
Reading the Chain: XeonFx // FROM THE CASEFILE — WORLD MARKETS When deposits to XeonFx via xeonfx.pro go …
View Full Report →BloomsMarkets Limited (gblmtd.com)
Reading the Chain: BloomsMarkets Limited // FROM THE CASEFILE — BLOOMSMARKETS LIMITED When deposits to Bl…
View Full Report →Spotlight Evocorex (spotlight-evocorex.com)
Reading the Chain: Spotlight Evocorex // FROM THE CASEFILE — WORLD MARKETS When deposits to Spotlight Evo…
View Full Report →Venuxtrade (https:)
Office Hours on Venuxtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Venuxtrade via https: go q…
View Full Report →Likely Loans (Clone of FCA Authorised Firm)
Reading the Chain: Likely Loans (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →CONCORDE PARTNERS SICAV (sicav-concorde.com)
Office Hours on CONCORDE PARTNERS SICAV // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CONCOR…
View Full Report →Swapfxtrade (swapfxtrade.net)
Casefile Swapfxtrade — The Professor’s Note // FROM THE CASEFILE — SWAPFXTRADE When deposits to S…
View Full Report →TD ICAV (CLONES) (https:)
Reading the Chain: TD ICAV (CLONES) // FROM THE CASEFILE — WORLD MARKETS When deposits to TD ICAV (CLONES…
View Full Report →Hex
Reading the Chain: Hex // FROM THE CASEFILE — WORLD MARKETS When deposits to Hex via this platform go qui…
View Full Report →gmgfxltd.com (Clone of FCA Authorised Firm) (gmgfxltd.com)
Office Hours on gmgfxltd.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When depos…
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