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.
37,068 scam brokers on file
SummitEdge Brokers (https:)
Reading the Chain: SummitEdge Brokers // FROM THE CASEFILE — WORLD MARKETS When deposits to SummitEdge Br…
View Full Report →TG Markets (tgmarkets.com)
From the Lectern: TG Markets // FROM THE CASEFILE — TG MARKETS When deposits to TG Markets via tgmarkets….
View Full Report →Riverside Financial Group
Office Hours on Riverside Financial Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rive…
View Full Report →Robertomanagers (robertomanagers.com)
Reading the Chain: Robertomanagers // FROM THE CASEFILE — WORLD MARKETS When deposits to Robertomanagers …
View Full Report →Bitcirclestrade
Casefile Bitcirclestrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cogscapital (cogscapital.com)
Reading the Chain: Cogscapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Cogscapital via cogs…
View Full Report →RENFREW CAPITAL MANAGEMENT
Casefile RENFREW CAPITAL MANAGEMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Altea Gestion (altea-gestion.com)
Casefile Altea Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →JPY500
Reading the Chain: JPY500 // FROM THE CASEFILE — WORLD MARKETS When deposits to JPY500 via this platform …
View Full Report →prénom.nom@gestion-ecofi.com (prénom.nom@gestion-ecofi.com)
Casefile prénom.nom@gestion-ecofi.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Contiflex Ventures
Reading the Chain: Contiflex Ventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Contiflex Ven…
View Full Report →Sunnextrade (sunextrade.live)
Office Hours on Sunnextrade // FROM THE CASEFILE — CTK NETWORK When deposits to Sunnextrade via sunextrad…
View Full Report →Spot6xnoris (spot6xnoris.net)
Reading the Chain: Spot6xnoris // FROM THE CASEFILE — WORLD MARKETS When deposits to Spot6xnoris via spot…
View Full Report →CCXTrade (ccxtrade.com)
Reading the Chain: CCXTrade // FROM THE CASEFILE — CCXTRADE When a deposit ledgered to CCXTrade at ccxtra…
View Full Report →OneFX Markets (onefx.io)
Office Hours on OneFX Markets // FROM THE CASEFILE — ONEFX MARKETS When deposits to OneFX Markets via one…
View Full Report →Advan3x (advan3x.com)
Reading the Chain: Advan3x // FROM THE CASEFILE — WORLD MARKETS When deposits to Advan3x via advan3x.com …
View Full Report →Stable Coin Invest
Office Hours on Stable Coin Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stable Coin…
View Full Report →FINDEXA ADVISORY(PTY)LTD
Office Hours on FINDEXA ADVISORY(PTY)LTD // FROM THE CASEFILE — CTK NETWORK When deposits to FINDEXA ADVI…
View Full Report →Marketfxchoice (marketfxchoice.com)
Marketfxchoice — Annotated by the Professor // FROM THE CASEFILE — MARKETFXCHOICE When a deposit ledger…
View Full Report →TOP EXPERT CRYPTO MARKET
Casefile TOP EXPERT CRYPTO MARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Fortune Trade Pro (fortunetradepro.com)
Reading the Chain: Fortune Trade Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortune Trade …
View Full Report →Trust Online Credit Bvba (cloned firm)
Office Hours on Trust Online Credit Bvba (cloned firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Market Intelligence Team
Office Hours on Market Intelligence Team // FROM THE CASEFILE — CTK NETWORK When deposits to Market Intel…
View Full Report →Braxton Wealth Management (braxtonwm.com)
Professor’s Brief: Braxton Wealth Management // FROM THE CASEFILE — BRAXTON WEALTH MANAGEMENT Funds…
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