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
Clone DBG Markets (dbgmarkentskinlted.com)
Casefile Clone DBG Markets — The Professor’s Note // FROM THE CASEFILE — CLONE DBG MARKETS When a…
View Full Report →LivvFX (livvfx.com)
LivvFX — Annotated by the Professor // FROM THE CASEFILE — LIVVFX When deposits to LivvFX via livvfx.co…
View Full Report →service.client@sogecampus.fr (service.client@sogecampus.fr)
Office Hours on service.client@sogecampus.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to s…
View Full Report →FXInvestCrypto
Office Hours on FXInvestCrypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXInvestCrypto …
View Full Report →Altex Intel (altex-intel.com)
Casefile Altex Intel — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →AlgoBitTrade (algobittrade.com)
AlgoBitTrade — Annotated by the Professor // FROM THE CASEFILE — ALGOBITTRADE AlgoBitTrade is a casefil…
View Full Report →Visaluxsc (visaluxsc.com)
Casefile Visaluxsc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Worldvex
Office Hours on Worldvex // FROM THE CASEFILE — CTK NETWORK When deposits to Worldvex via this platform g…
View Full Report →Hoebey (hoebey.com)
From the Lectern: Hoebey // FROM THE CASEFILE — HOEBEY Hoebey is a casefile under reading. The deposits t…
View Full Report →P-Bot Traders Hub (p-bottradershub.com)
Reading the Chain: P-Bot Traders Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to P-Bot Traders …
View Full Report →Boldwealthfxsolutions (boldwealthfxsolutions.org)
Office Hours on Boldwealthfxsolutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boldweal…
View Full Report →ROBOFX24 (robofx24.top)
Casefile ROBOFX24 — The Professor’s Note // FROM THE CASEFILE — ROBOFX24 Funds you sent to ROBOFX…
View Full Report →Platinium Fund
Office Hours on Platinium Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platinium Fund …
View Full Report →Organic Salad (https:)
Office Hours on Organic Salad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Organic Salad vi…
View Full Report →ACCURACY CONSULTING GROUP LLC
Office Hours on ACCURACY CONSULTING GROUP LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →NovaTech (Imposter) (novalimited.info)
Casefile NovaTech (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Investiva (investiva.com)
From the Lectern: Investiva // FROM THE CASEFILE — INVESTIVA When deposits to Investiva via investiva.com…
View Full Report →Quilter Cheviot Europe Limited (CLONE) (quiltercheviot-am.com)
Casefile Quilter Cheviot Europe Limited (CLONE) — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Hgf Gold Options SetTrade (https:)
Casefile Hgf Gold Options SetTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Falcon Investment Consulting Group
Casefile Falcon Investment Consulting Group — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Clearstream Ltd (Clone of FCA authorised firm)
Reading the Chain: Clearstream Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Bintarextrades (bintarextrades.com)
Reading the Chain: Bintarextrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Bintarextrades vi…
View Full Report →Fortune-Aid (fortuneaid.live)
Reading the Chain: Fortune-Aid // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortune-Aid via fort…
View Full Report →AscensionTrade Options (ascensiontradeoptions.live)
Office Hours on AscensionTrade Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ascensi…
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