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.
37,071 scam brokers on file
Money 4 Ever (money4ever.online)
Reading the Chain: Money 4 Ever // FROM THE CASEFILE — WORLD MARKETS When deposits to Money 4 Ever via mo…
View Full Report →Auxi Market (auximarket.com)
From the Lectern: Auxi Market // FROM THE CASEFILE — AUXI MARKET Funds you sent to Auxi Market (auximarke…
View Full Report →Vendome Logistique (vendome-logistique.com)
Casefile Vendome Logistique — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Swift Values (swift-values.com)
Casefile Swift Values — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Forte Coins FX
Office Hours on Forte Coins FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forte Coins FX …
View Full Report →Finex Group Ltd.
Office Hours on Finex Group Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Finex Group Ltd. via…
View Full Report →FASTEXCHANGE INVESTING (fastexchangeinvesting.com)
FASTEXCHANGE INVESTING — Annotated by the Professor // FROM THE CASEFILE — FASTEXCHANGE INVESTING FASTE…
View Full Report →Crew Trade (Clone of FCA authorised firm)
Casefile Crew Trade (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →CRZCoin Technology Inc. (CRZCoin)
Casefile CRZCoin Technology Inc. (CRZCoin) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Finex Capital24 (finexcapital24.org)
Reading the Chain: Finex Capital24 // FROM THE CASEFILE — FINEX CAPITAL24 When a deposit ledgered to Fine…
View Full Report →Organic vegetable salad billion (https:)
Office Hours on Organic vegetable salad billion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →MoneraCap (moneracap.io)
Office Hours on MoneraCap // FROM THE CASEFILE — MONERACAP MoneraCap, operating from moneracap.io, leaves…
View Full Report →Luxanpros LTD (aka Luxan Capital) (luxanpros.pro)
Professor’s Brief: Luxanpros LTD (aka Luxan Capital) // FROM THE CASEFILE — LUXANPROS LTD (AKA LUXA…
View Full Report →Daxglobe (daxglobe.com)
Office Hours on Daxglobe // FROM THE CASEFILE — CTK NETWORK When deposits to Daxglobe via daxglobe.com go…
View Full Report →OneGlobal Advr (oneglobal-advr.com)
From the Lectern: OneGlobal Advr // FROM THE CASEFILE — ONEGLOBAL ADVR When a deposit ledgered to OneGlob…
View Full Report →G-P Ltd. BF Traders (https:)
Office Hours on G-P Ltd. BF Traders // FROM THE CASEFILE — CTK NETWORK When deposits to G-P Ltd. BF Trade…
View Full Report →Trade-BTC (trades-btc.com)
Office Hours on Trade-BTC // FROM THE CASEFILE — CTK NETWORK When deposits to Trade-BTC via trades-btc.co…
View Full Report →Open Access Finance (https:)
Casefile Open Access Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Oaks Hill Capital Partners
Office Hours on Oaks Hill Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Oaks Hill …
View Full Report →Endeavour Asia Services Limited
Reading the Chain: Endeavour Asia Services Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →TRADEFX GLOBAL
Reading the Chain: TRADEFX GLOBAL // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADEFX GLOBAL vi…
View Full Report →Pinnaclewealth Advirsors (pinnaclewealth-advirsors.pro)
Casefile Pinnaclewealth Advirsors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Irish Rate Tracker
Office Hours on Irish Rate Tracker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Irish Rate …
View Full Report →PerfectFXOptionLive
Office Hours on PerfectFXOptionLive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PerfectFXO…
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