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.
37,066 scam brokers on file
FMA warns against an imposter website allianceholdingslimited.com (allianceholdingslimited.com)
Office Hours on FMA warns against an imposter website allianceholdingslimited.com // FROM THE CASEFILE — …
View Full Report →Profile Hub operating through the website ser.profile-hub.net (ser.pro)
Office Hours on Profile Hub operating through the website ser.profile-hub.net // FROM THE CASEFILE — CTK …
View Full Report →Metaglobal Brokers (https:)
Reading the Chain: Metaglobal Brokers // FROM THE CASEFILE — WORLD MARKETS When deposits to Metaglobal Br…
View Full Report →Primfx Prim INTL LtdPrim Ltd (https:)
Casefile Primfx Prim INTL LtdPrim Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →swiftglobaltrade (swiftglobaltrade.com)
Office Hours on swiftglobaltrade // FROM THE CASEFILE — SWIFTGLOBALTRADE The Professor opens the file on …
View Full Report →GrandCapital Consulting Group
Office Hours on GrandCapital Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Tiercefortange (tiercefortange.com)
Office Hours on Tiercefortange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tiercefortange …
View Full Report →Finiko
Reading the Chain: Finiko // FROM THE CASEFILE — WORLD MARKETS When deposits to Finiko via this platform …
View Full Report →Harvest Pro Asset (harvestproasset.com)
Professor’s Brief: Harvest Pro Asset // FROM THE CASEFILE — HARVEST PRO ASSET When a deposit ledger…
View Full Report →SolidCapital
Casefile SolidCapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Nexco Assets (nexcoassets.com)
From the Lectern: Nexco Assets // FROM THE CASEFILE — NEXCO ASSETS Nexco Assets is a casefile under readi…
View Full Report →Bit Finance Live Iq
Office Hours on Bit Finance Live Iq // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bit Financ…
View Full Report →Global Finance 365 AG
Office Hours on Global Finance 365 AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global F…
View Full Report →Reversedo (https:)
Reading the Chain: Reversedo // FROM THE CASEFILE — WORLD MARKETS When deposits to Reversedo via https: g…
View Full Report →Zadui (https:)
Reading the Chain: Zadui // FROM THE CASEFILE — WORLD MARKETS When deposits to Zadui via https: go quiet,…
View Full Report →9cents (9cents.com)
Office Hours on 9cents // FROM THE CASEFILE — 9CENTS Funds you sent to 9cents (9cents.com) are still reco…
View Full Report →Invesco (invesco.group)
Office Hours on Invesco // FROM THE CASEFILE — CTK NETWORK When deposits to Invesco via invesco.group go …
View Full Report →Odinforex (odinforex.com)
Office Hours on Odinforex // FROM THE CASEFILE — CTK NETWORK When deposits to Odinforex via odinforex.com…
View Full Report →FINEX TRADE (finex-trade.com)
Reading the Chain: FINEX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to FINEX TRADE via fine…
View Full Report →Corex Market (corexmarket.com)
Professor’s Brief: Corex Market // FROM THE CASEFILE — COREX MARKET Corex Market is a casefile unde…
View Full Report →WEBULL-FX-TRADING
Office Hours on WEBULL-FX-TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to WEBULL-FX-TRADING v…
View Full Report →fxglory (https:)
Reading the Chain: fxglory // FROM THE CASEFILE — WORLD MARKETS When deposits to fxglory via https: go qu…
View Full Report →Fcmlimited (fcmlimited.com)
Office Hours on Fcmlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fcmlimited via fcml…
View Full Report →Olympic FX Traders
Casefile Olympic FX Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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