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.
36,965 scam brokers on file
FXFaith (fxfaith.com)
Professor’s Brief: FXFaith // FROM THE CASEFILE — FXFAITH The Professor opens the file on FXFaith t…
View Full Report →4Rex Prime Ltd t\a Standard Bit Option
Office Hours on 4Rex Prime Ltd ta Standard Bit Option // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Wemixvip (wemixvip.com)
Casefile Wemixvip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →PS Global (psglobalint.com)
Office Hours on PS Global // FROM THE CASEFILE — PS GLOBAL When deposits to PS Global via psglobalint.com…
View Full Report →LINQ Capital (linq-capital.net)
Casefile LINQ Capital — The Professor’s Note // FROM THE CASEFILE — LINQ CAPITAL When a deposit l…
View Full Report →Inventabio (inventabio.org)
From the Lectern: Inventabio // FROM THE CASEFILE — INVENTABIO The Professor opens the file on Inventabio…
View Full Report →QTrade (clone of authorised firm)
Office Hours on QTrade (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →ylg_bullion2 (https:)
Office Hours on ylg_bullion2 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ylg_bullion2 via …
View Full Report →ALPHA TRADES
Reading the Chain: ALPHA TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to ALPHA TRADES via th…
View Full Report →Bimoceprime (bimoceprime.com)
Bimoceprime — Annotated by the Professor // FROM THE CASEFILE — BIMOCEPRIME Bimoceprime, operating from…
View Full Report →Finnetz24 (finnetz24.com)
Casefile Finnetz24 — The Professor’s Note // FROM THE CASEFILE — FINNETZ24 When a deposit ledgere…
View Full Report →Thanos Secret (https:)
Reading the Chain: Thanos Secret // FROM THE CASEFILE — WORLD MARKETS When deposits to Thanos Secret via …
View Full Report →FXTradeMarket (fxtrademarket.com)
Casefile FXTradeMarket — The Professor’s Note // FROM THE CASEFILE — FXTRADEMARKET When a deposit…
View Full Report →PrimeInvests (primeinvests.eu)
From the Lectern: PrimeInvests // FROM THE CASEFILE — PRIMEINVESTS PrimeInvests is a casefile under readi…
View Full Report →BLK Investing (blkeu.com)
BLK Investing — Annotated by the Professor // FROM THE CASEFILE — BLK INVESTING BLK Investing is a case…
View Full Report →MALDOFX (maldofx.com)
Professor’s Brief: MALDOFX // FROM THE CASEFILE — MALDOFX When a deposit ledgered to MALDOFX at mal…
View Full Report →Cardano Capital (cardano-capital.de)
Professor’s Brief: Cardano Capital // FROM THE CASEFILE — CARDANO CAPITAL When a deposit ledgered t…
View Full Report →EOS Markets
Office Hours on EOS Markets // FROM THE CASEFILE — CTK NETWORK When deposits to EOS Markets via this plat…
View Full Report →Infinity Trust Management
Office Hours on Infinity Trust Management // FROM THE CASEFILE — CTK NETWORK When deposits to Infinity Tr…
View Full Report →JIAS (jiashk.com)
Office Hours on JIAS // FROM THE CASEFILE — JIAS The Professor opens the file on JIAS the same way every …
View Full Report →Meta Trading Experts
Casefile Meta Trading Experts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →support@team-barclays.info (support@team-barclays.info)
Reading the Chain: support@team-barclays.info // FROM THE CASEFILE — WORLD MARKETS When deposits to suppo…
View Full Report →Ellipsys Financial (elpmarkets.com)
Office Hours on Ellipsys Financial // FROM THE CASEFILE — ELLIPSYS FINANCIAL Ellipsys Financial is a case…
View Full Report →Westhill Partners, Inc.
Casefile Westhill Partners, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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