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
Claim Justice Ltd
Casefile Claim Justice Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →DIGITALTOPTRADE (digitaltoptrade.com)
Reading the Chain: DIGITALTOPTRADE // FROM THE CASEFILE — DIGITALTOPTRADE Funds you sent to DIGITALTOPTRA…
View Full Report →Bourse Electricite (bourse-electricite.com)
Reading the Chain: Bourse Electricite // FROM THE CASEFILE — WORLD MARKETS When deposits to Bourse Electr…
View Full Report →Sssssx (sssssx.com)
Office Hours on Sssssx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sssssx via sssssx.com g…
View Full Report →Olympus Capitals
Casefile Olympus Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →EvoluxeTrade (evoluxetrade.com)
Casefile EvoluxeTrade — The Professor’s Note // FROM THE CASEFILE — EVOLUXETRADE EvoluxeTrade is …
View Full Report →Cartawoxi (crt-woxi.cc)
From the Lectern: Cartawoxi // FROM THE CASEFILE — CARTAWOXI Cartawoxi, operating from crt-woxi.cc, leave…
View Full Report →Polar Capital Technology (Clone of FCA Authorised Firm)
Office Hours on Polar Capital Technology (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Alamiya FX Markets (alamiyafxmarkets.com)
Alamiya FX Markets — Annotated by the Professor // FROM THE CASEFILE — ALAMIYA FX MARKETS Funds you sen…
View Full Report →ELITE EXPERTRADE
Reading the Chain: ELITE EXPERTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITE EXPERTRAD…
View Full Report →Horizon Crypto Limited (horizon-cryptos.com)
Reading the Chain: Horizon Crypto Limited // FROM THE CASEFILE — HORIZON CRYPTO LIMITED Horizon Crypto Li…
View Full Report →Finetero (finetero.com)
Finetero — Annotated by the Professor // FROM THE CASEFILE — FINETERO Finetero is a casefile under read…
View Full Report →Stanleyscapital (stanleyscapital.com)
Office Hours on Stanleyscapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stanleyscapita…
View Full Report →MegaFxOptions (megafxoptions.com)
Reading the Chain: MegaFxOptions // FROM THE CASEFILE — MEGAFXOPTIONS When deposits to MegaFxOptions via …
View Full Report →Fortunetradefx (fortunetradefx.com)
Office Hours on Fortunetradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortunetradefx …
View Full Report →hsbc@gruppe-gmbh.com (hsbc@gruppe-gmbh.com)
Reading the Chain: hsbc@gruppe-gmbh.com // FROM THE CASEFILE — WORLD MARKETS When deposits to hsbc@gruppe…
View Full Report →Elitereptrades (elitereptrades.com)
Office Hours on Elitereptrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elitereptrades …
View Full Report →BRCC (brcconsulting.pro)
Professor’s Brief: BRCC // FROM THE CASEFILE — BRCC BRCC, operating from brcconsulting.pro, leaves …
View Full Report →Bamboo Loan Finance (Clone of FCA Authorised Firm)
Reading the Chain: Bamboo Loan Finance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →ficex (ficex.com)
Professor’s Brief: ficex // FROM THE CASEFILE — FICEX ficex is a casefile under reading. The deposi…
View Full Report →C-invest Limited
Reading the Chain: C-invest Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to C-invest Limite…
View Full Report →Myquoteswiss (myquoteswiss.com)
Office Hours on Myquoteswiss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Myquoteswiss via …
View Full Report →Bin ElitePic Trades
Casefile Bin ElitePic Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FXFaith (fxfaith.com)
Professor’s Brief: FXFaith // FROM THE CASEFILE — FXFAITH The Professor opens the file on FXFaith t…
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