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.
37,094 scam brokers on file
JustTradingCompany
Reading the Chain: JustTradingCompany // FROM THE CASEFILE — WORLD MARKETS When deposits to JustTradingCo…
View Full Report →Yubo Securities (yubo-securities.com)
Reading the Chain: Yubo Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Yubo Securities …
View Full Report →FNory (fnory.com)
From the Lectern: FNory // FROM THE CASEFILE — FNORY When a deposit ledgered to FNory at fnory.com stops …
View Full Report →Capital Arrival Finances (Switzerland) AG (https:)
Office Hours on Capital Arrival Finances (Switzerland) AG // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Crybex (https:)
Office Hours on Crybex // FROM THE CASEFILE — CTK NETWORK When deposits to Crybex via https: go quiet, th…
View Full Report →Neptunuscapital (neptunuscapital.company.site)
Casefile Neptunuscapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →eToro AUS Capital Limited Gelogas (https:)
Casefile eToro AUS Capital Limited Gelogas — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Eneca (eneca.se)
Casefile Eneca — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Capecapitals (https:)
Casefile Capecapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FXTM (Imposter) (charlesz.vip)
Office Hours on FXTM (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to FXTM (Imposter) via c…
View Full Report →HeroMarkets It (heromarkets-it.com)
From the Lectern: HeroMarkets It // FROM THE CASEFILE — HEROMARKETS IT The Professor opens the file on He…
View Full Report →ProfitsTrade Ltd.
Office Hours on ProfitsTrade Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ProfitsTrade…
View Full Report →Iveco Global Trades Prime Global Trade (https:)
Reading the Chain: Iveco Global Trades Prime Global Trade // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Fxglobalcfd (fxglobalcfd.com)
Office Hours on Fxglobalcfd // FROM THE CASEFILE — CTK NETWORK When deposits to Fxglobalcfd via fxglobalc…
View Full Report →Ma Selection (ma-selection.info)
Office Hours on Ma Selection // FROM THE CASEFILE — CTK NETWORK When deposits to Ma Selection via ma-sele…
View Full Report →AFEX EU (CLONE)
Office Hours on AFEX EU (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to AFEX EU (CLONE) via t…
View Full Report →ApexFinancialTrading (apexfinancialtrading.com)
Reading the Chain: ApexFinancialTrading // FROM THE CASEFILE — APEXFINANCIALTRADING Funds you sent to Ape…
View Full Report →Bitsoft 360
Casefile Bitsoft 360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Avon Equities (avonequitiesltd.com)
Professor’s Brief: Avon Equities // FROM THE CASEFILE — AVON EQUITIES The Professor opens the file …
View Full Report →Financial Options Security Exchange (foseorg.com)
Reading the Chain: Financial Options Security Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Tmincorporated (tmincorporated.com)
Office Hours on Tmincorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tmincorporated …
View Full Report →MergeFX (mergefx.com)
From the Lectern: MergeFX // FROM THE CASEFILE — MERGEFX MergeFX is a casefile under reading. The deposit…
View Full Report →orvelin-invest.net orvelin-invest.pro (https:)
Casefile orvelin-invest.net orvelin-invest.pro — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Unique Global Investment ( (ugi.direct)
Casefile Unique Global Investment ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
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