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.
37,064 scam brokers on file
CRYPTOSLITE
Office Hours on CRYPTOSLITE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOSLITE via th…
View Full Report →Clone Finalto Ltd (finaltoltd.com)
Office Hours on Clone Finalto Ltd // FROM THE CASEFILE — CLONE FINALTO LTD Clone Finalto Ltd, operating f…
View Full Report →Profits Vision (profitsvision.com)
From the Lectern: Profits Vision // FROM THE CASEFILE — PROFITS VISION When a deposit ledgered to Profits…
View Full Report →anne-cecile.savarzeix@savarzeix-conseil.com (anne-cecile.savarzeix@savarzeix-conseil.com)
Office Hours on anne-cecile.savarzeix@savarzeix-conseil.com // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Gulf stocks (http:)
Office Hours on Gulf stocks // FROM THE CASEFILE — CTK NETWORK When deposits to Gulf stocks via http: go …
View Full Report →BrooksInvest (brooksinvest.ltd)
Office Hours on BrooksInvest // FROM THE CASEFILE — BROOKSINVEST The Professor opens the file on BrooksIn…
View Full Report →Fintexa (fintexa.net)
Reading the Chain: Fintexa // FROM THE CASEFILE — FINTEXA The Professor opens the file on Fintexa the sam…
View Full Report →FXCE (fxce.com)
Reading the Chain: FXCE // FROM THE CASEFILE — FXCE Funds you sent to FXCE (fxce.com) are still recorded …
View Full Report →Encrypex Marketing (encrypexmarketing.com)
Casefile Encrypex Marketing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Kqwv (kqwv.qp511.cn)
Casefile Kqwv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →CryptospotFX (cryptospotfx.com)
Reading the Chain: CryptospotFX // FROM THE CASEFILE — CRYPTOSPOTFX CryptospotFX is a casefile under read…
View Full Report →SupaBinances ltd (supabinances.com)
Casefile SupaBinances ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Proton Live Trading
Reading the Chain: Proton Live Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Proton Live …
View Full Report →gd@rothschildassetmanagementbelgium.com (gd@rothschildassetmanagementbelgium.com)
Office Hours on gd@rothschildassetmanagementbelgium.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Premier Markets (premiermarkets.com)
From the Lectern: Premier Markets // FROM THE CASEFILE — PREMIER MARKETS Premier Markets, operating from …
View Full Report →Hyper Seed Execution (hyperseedexecution.io)
Office Hours on Hyper Seed Execution // FROM THE CASEFILE — CTK NETWORK When deposits to Hyper Seed Execu…
View Full Report →MEGA STREAMS
Office Hours on MEGA STREAMS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MEGA STREAMS via …
View Full Report →InstaTrade
Casefile InstaTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bit Rush Investment (bitrushinvestment.com)
Office Hours on Bit Rush Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Bit Rush Investme…
View Full Report →EliteBrokers
Casefile EliteBrokers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →OlympicTradeLTD
Office Hours on OlympicTradeLTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OlympicTradeLT…
View Full Report →Turnkey Forex (turnkeyforex.com)
From the Lectern: Turnkey Forex // FROM THE CASEFILE — TURNKEY FOREX Funds you sent to Turnkey Forex (tur…
View Full Report →Sinoconsecurities (sinoconsecurities.com)
Office Hours on Sinoconsecurities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sinoconsecur…
View Full Report →FMA warns against illegal derivative services offered by Prime Capital Limited
Office Hours on FMA warns against illegal derivative services offered by Prime Capital Limited // FROM THE …
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