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.
37,112 scam brokers on file
Opteck (opteck.com)
Office Hours on Opteck // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opteck via opteck.com g…
View Full Report →FPbulls (fpbulls.com)
Reading the Chain: FPbulls // FROM THE CASEFILE — FPBULLS When deposits to FPbulls via fpbulls.com go qui…
View Full Report →Right FX (rightfx.com)
Reading the Chain: Right FX // FROM THE CASEFILE — RIGHT FX The Professor opens the file on Right FX the …
View Full Report →Prominers Fxt (prominersfxt.com)
Reading the Chain: Prominers Fxt // FROM THE CASEFILE — PROMINERS FXT Prominers Fxt is a casefile under r…
View Full Report →Optimal Stocks Pro
Casefile Optimal Stocks Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Xtboption (xtboption.com)
Reading the Chain: Xtboption // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtboption via xtboptio…
View Full Report →Firmarkets (firmarkets.com)
Office Hours on Firmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Firmarkets via firm…
View Full Report →Clone Apollo LTD (fxapollo.com;https:)
Office Hours on Clone Apollo LTD // FROM THE CASEFILE — CLONE APOLLO LTD Funds you sent to Clone Apollo L…
View Full Report →KapitalVex
Office Hours on KapitalVex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KapitalVex via this…
View Full Report →The Golden Shark (jeysystem.com)
Casefile The Golden Shark — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →FXCFDTRADERS (fxcfdtraders.co.uk)
Office Hours on FXCFDTRADERS // FROM THE CASEFILE — FXCFDTRADERS When a deposit ledgered to FXCFDTRADERS …
View Full Report →France Amf (france-amf.com)
Reading the Chain: France Amf // FROM THE CASEFILE — WORLD MARKETS When deposits to France Amf via france…
View Full Report →Gold Strategy Lab (https:)
Casefile Gold Strategy Lab — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →EverFX (global.everfx.com)
From the Lectern: EverFX // FROM THE CASEFILE — EVERFX EverFX, operating from global.everfx.com, leaves a…
View Full Report →Bitcorp Investment
Office Hours on Bitcorp Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcorp Inv…
View Full Report →Investo Brokers
Reading the Chain: Investo Brokers // FROM THE CASEFILE — WORLD MARKETS When deposits to Investo Brokers …
View Full Report →OAK-LANDFXX
Casefile OAK-LANDFXX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Metalorex (metalorex.com)
Reading the Chain: Metalorex // FROM THE CASEFILE — WORLD MARKETS When deposits to Metalorex via metalore…
View Full Report →KA TRADING CORPORATION LTD
Reading the Chain: KA TRADING CORPORATION LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to KA TR…
View Full Report →Gatebits (Clone of FCA Authorised Firm)
Casefile Gatebits (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →AvaxFX Markets (avaxfxmarkets.com)
Professor’s Brief: AvaxFX Markets // FROM THE CASEFILE — AVAXFX MARKETS The Professor opens the fil…
View Full Report →UpperCirkit Investment Company
Office Hours on UpperCirkit Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to UpperC…
View Full Report →Capex Finance Limited (Imposter) (capexfinanceltd.org)
Office Hours on Capex Finance Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Menta Credex (mentacredex.com)
Office Hours on Menta Credex // FROM THE CASEFILE — MENTA CREDEX Menta Credex is a casefile under reading…
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