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.
36,966 scam brokers on file
Omenyx Group (omenyxgroup.com)
From the Lectern: Omenyx Group // FROM THE CASEFILE — OMENYX GROUP Omenyx Group is a casefile under readi…
View Full Report →Procoinmarkets (procoinmarkets.com)
Professor’s Brief: Procoinmarkets // FROM THE CASEFILE — PROCOINMARKETS When deposits to Procoinmar…
View Full Report →FIRST INVEST
Office Hours on FIRST INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to FIRST INVEST via this pl…
View Full Report →Oakad Organic Investment (https:)
Casefile Oakad Organic Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Enterprise London Limited
Casefile Enterprise London Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Keystone Fx (keystonefx.live)
Professor’s Brief: Keystone Fx // FROM THE CASEFILE — KEYSTONE FX Keystone Fx is a casefile under r…
View Full Report →Probitfx
Office Hours on Probitfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Probitfx via this pla…
View Full Report →One Plus Capital CFD (onepluscapitalcfd.uk)
Reading the Chain: One Plus Capital CFD // FROM THE CASEFILE — WORLD MARKETS When deposits to One Plus Ca…
View Full Report →Walutomat sp. z o.o.
Reading the Chain: Walutomat sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Walutomat s…
View Full Report →Solunar Finance Holdings (solunar finance holdings)
Reading the Chain: Solunar Finance Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Solunar…
View Full Report →MyFundedFX
Casefile MyFundedFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →THE TRADING ONE (https:)
Casefile THE TRADING ONE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Jsasesoresfinancieros (jsasesoresfinancieros.es)
Office Hours on Jsasesoresfinancieros // FROM THE CASEFILE — CTK NETWORK When deposits to Jsasesoresfinan…
View Full Report →LIMITED GRUP
Casefile LIMITED GRUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Forexbullish
Office Hours on Forexbullish // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexbullish via …
View Full Report →MarvexTrader 7.2 Core (marvextrader-72-core.net)
From the Lectern: MarvexTrader 7.2 Core // FROM THE CASEFILE — MARVEXTRADER 7.2 CORE Funds you sent to Ma…
View Full Report →Replicamaster (replicamaster.online)
Office Hours on Replicamaster // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Replicamaster vi…
View Full Report →EMC Trading (emctrading.com)
Reading the Chain: EMC Trading // FROM THE CASEFILE — EMC TRADING The Professor opens the file on EMC Tra…
View Full Report →Zehan Invest (zehan-invest.ch)
Office Hours on Zehan Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zehan Invest via …
View Full Report →Prime Gold Services (https:)
Office Hours on Prime Gold Services // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Gold Servic…
View Full Report →Optionstrade (https:)
Office Hours on Optionstrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optionstrade via …
View Full Report →Gallus Immobilien 2 GmbH & Co. KG
Casefile Gallus Immobilien 2 GmbH & Co. KG — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Algobit, Ltd. Octave Trade, Capital Forex Trade (https:)
Office Hours on Algobit, Ltd. Octave Trade, Capital Forex Trade // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →BrighterTrade
Casefile BrighterTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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