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
PrimaX (primaxbroker.com)
Professor’s Brief: PrimaX // FROM THE CASEFILE — PRIMAX Funds you sent to PrimaX (primaxbroker.com)…
View Full Report →ONG Aide Solution
Office Hours on ONG Aide Solution // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ONG Aide Sol…
View Full Report →Forsterinv (forsterinv.com)
Casefile Forsterinv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →NortenWay (nortenway.com)
NortenWay — Annotated by the Professor // FROM THE CASEFILE — NORTENWAY Funds you sent to NortenWay (no…
View Full Report →First Class Forex Funds (firstclassforexfunds.co)
Office Hours on First Class Forex Funds // FROM THE CASEFILE — FIRST CLASS FOREX FUNDS When deposits to F…
View Full Report →Harbor Valtrix (https:)
Reading the Chain: Harbor Valtrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Harbor Valtrix vi…
View Full Report →Inviquant (https:)
Casefile Inviquant — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ENERGY FX (energyfx.uk)
Casefile ENERGY FX — The Professor’s Note // FROM THE CASEFILE — ENERGY FX When deposits to ENERG…
View Full Report →Ahp Management (ahp-management.com)
Casefile Ahp Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →iToroStocks Ltd
Casefile iToroStocks Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Coinsbit Inc (coinsbit.io)
Reading the Chain: Coinsbit Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinsbit Inc via co…
View Full Report →FOREXMAVERICK (forexmavericks.com)
From the Lectern: FOREXMAVERICK // FROM THE CASEFILE — FOREXMAVERICK When deposits to FOREXMAVERICK via f…
View Full Report →Trade212 (trade212.io)
Professor’s Brief: Trade212 // FROM THE CASEFILE — TRADE212 Funds you sent to Trade212 (trade212.io…
View Full Report →Goodman Logisassure (clone of FCA authorised firm)
Office Hours on Goodman Logisassure (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →ALVATRADE
Office Hours on ALVATRADE // FROM THE CASEFILE — CTK NETWORK When deposits to ALVATRADE via this platform…
View Full Report →Compatible Trading (compatibletrading.com)
Casefile Compatible Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Asset Wealth
Reading the Chain: Asset Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Asset Wealth via th…
View Full Report →Money and Youth (moneyandyouth.net)
Reading the Chain: Money and Youth // FROM THE CASEFILE — WORLD MARKETS When deposits to Money and Youth …
View Full Report →Learn Stock Hub (https:)
Office Hours on Learn Stock Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Learn Stock Hub via h…
View Full Report →24/7ForexTrades
Office Hours on 24/7ForexTrades // FROM THE CASEFILE — CTK NETWORK When deposits to 24/7ForexTrades via t…
View Full Report →NARDO (nardofx.com)
NARDO — Annotated by the Professor // FROM THE CASEFILE — NARDO NARDO is a casefile under reading. The …
View Full Report →ExpoChains (expochains.com)
Reading the Chain: ExpoChains // FROM THE CASEFILE — EXPOCHAINS ExpoChains, operating from expochains.com…
View Full Report →Mondial Investments (cloned firm)
Casefile Mondial Investments (cloned firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →MASTERS CRYPTOTRADE (mutualcryptotrading.com)
Professor’s Brief: MASTERS CRYPTOTRADE // FROM THE CASEFILE — MASTERS CRYPTOTRADE Funds you sent to…
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