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.
37,099 scam brokers on file
Infinity+ Consulting Group
Office Hours on Infinity+ Consulting Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inf…
View Full Report →CLMarkets (clmforex.com)
Professor’s Brief: CLMarkets // FROM THE CASEFILE — CLMARKETS CLMarkets is a casefile under reading…
View Full Report →info@biolacqenergies.fr (info@biolacqenergies.fr)
Casefile info@biolacqenergies.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Everycmarkets
Reading the Chain: Everycmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Everycmarkets via …
View Full Report →VisionFX aka TradeVision (visionfx.me)
Professor’s Brief: VisionFX aka TradeVision // FROM THE CASEFILE — VISIONFX AKA TRADEVISION VisionF…
View Full Report →CRYPTOS COIN TRADERS
Casefile CRYPTOS COIN TRADERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Red Maple Trading (redmaplefx.com)
From the Lectern: Red Maple Trading // FROM THE CASEFILE — RED MAPLE TRADING When a deposit ledgered to R…
View Full Report →GlobalBitTraders (globalbittraders.com)
Office Hours on GlobalBitTraders // FROM THE CASEFILE — CTK NETWORK When deposits to GlobalBitTraders via…
View Full Report →API Premiere Swiss Trust AG
Office Hours on API Premiere Swiss Trust AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AP…
View Full Report →LOXLEY FX (loxleyfx.com)
Office Hours on LOXLEY FX // FROM THE CASEFILE — LOXLEY FX LOXLEY FX, operating from loxleyfx.com, leaves…
View Full Report →ParkMoney (parkmoneyfx.com)
Reading the Chain: ParkMoney // FROM THE CASEFILE — PARKMONEY ParkMoney is a casefile under reading. The …
View Full Report →Rumblenomic (rumblenomic.co)
From the Lectern: Rumblenomic // FROM THE CASEFILE — RUMBLENOMIC When deposits to Rumblenomic via rumblen…
View Full Report →Epargne Xenyt (epargne-xenyt.com)
Casefile Epargne Xenyt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Eastwest Management Group Ltd. (eastwestmanagementgroup.com)
Office Hours on Eastwest Management Group Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Eastwe…
View Full Report →Quotex (quotex.com)
From the Lectern: Quotex // FROM THE CASEFILE — QUOTEX Funds you sent to Quotex (quotex.com) are still re…
View Full Report →Gdenlinea (gdenlinea.net)
Casefile Gdenlinea — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Sky Path Holdings (skypath-holdings.com)
Office Hours on Sky Path Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sky Path Hol…
View Full Report →Nation FX (nation-fx.com)
Nation FX — Annotated by the Professor // FROM THE CASEFILE — NATION FX When deposits to Nation FX via …
View Full Report →Alternative Brokage (alternativebrokage.com)
Alternative Brokage — Annotated by the Professor // FROM THE CASEFILE — ALTERNATIVE BROKAGE Alternative…
View Full Report →SpireCapitals
Reading the Chain: SpireCapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to SpireCapitals via …
View Full Report →Picktan Capital
Office Hours on Picktan Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Picktan Capital via t…
View Full Report →Stockmarket navigation group302
Casefile Stockmarket navigation group302 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Investora Partners Ltd (investorapartners.com)
Casefile Investora Partners Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Bullishfxtrade Ltd
Casefile Bullishfxtrade Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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