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.
37,126 scam brokers on file
Quantfury (quantfury.com)
Office Hours on Quantfury // FROM THE CASEFILE — CTK NETWORK When deposits to Quantfury via quantfury.com…
View Full Report →TRANZI (tranziinternational.com)
Office Hours on TRANZI // FROM THE CASEFILE — TRANZI Funds you sent to TRANZI (tranziinternational.com) a…
View Full Report →Fx Edge Prime Pro (fxedgeprimepro.com)
From the Lectern: Fx Edge Prime Pro // FROM THE CASEFILE — FX EDGE PRIME PRO When a deposit ledgered to F…
View Full Report →PRIMY CHAIN
Reading the Chain: PRIMY CHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMY CHAIN via this…
View Full Report →Subscribe To investment units (https:)
Reading the Chain: Subscribe To investment units // FROM THE CASEFILE — WORLD MARKETS When deposits to Su…
View Full Report →TRC Markets
Office Hours on TRC Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRC Markets via th…
View Full Report →Code Patrimoine (code-patrimoine.com)
Reading the Chain: Code Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Code Patrimoine …
View Full Report →Arobridge (arobridge.co.uk)
From the Lectern: Arobridge // FROM THE CASEFILE — AROBRIDGE Funds you sent to Arobridge (arobridge.co.uk…
View Full Report →Saxo Stock (saxo-stock.com)
Saxo Stock — Annotated by the Professor // FROM THE CASEFILE — SAXO STOCK Saxo Stock, operating from sa…
View Full Report →PRIMUSLTD (primus-ltd.net)
Professor’s Brief: PRIMUSLTD // FROM THE CASEFILE — PRIMUSLTD The Professor opens the file on PRIMU…
View Full Report →Thierry Rochelle Private Equity
Office Hours on Thierry Rochelle Private Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Thier…
View Full Report →Delta West Financial Management (deltawestfinancialmgt.com)
Office Hours on Delta West Financial Management // FROM THE CASEFILE — CTK NETWORK When deposits to Delta…
View Full Report →KeperCoin
Office Hours on KeperCoin // FROM THE CASEFILE — CTK NETWORK When deposits to KeperCoin via this platform…
View Full Report →NZX Wealth Investments – Imposter website
Reading the Chain: NZX Wealth Investments – Imposter website // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →COIN ENSURED INVESTMENTS CORP.
Reading the Chain: COIN ENSURED INVESTMENTS CORP. // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Conalp (conalp.com)
Reading the Chain: Conalp // FROM THE CASEFILE — CONALP Conalp, operating from conalp.com, leaves a chain…
View Full Report →FX ForexMart
Office Hours on FX ForexMart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX ForexMart via …
View Full Report →DXI (wwwdxi.botaifrp.com)
Reading the Chain: DXI // FROM THE CASEFILE — DXI DXI, operating from wwwdxi.botaifrp.com, leaves a chain…
View Full Report →aorthoinc (aorthoincex.com)
From the Lectern: aorthoinc // FROM THE CASEFILE — AORTHOINC The Professor opens the file on aorthoinc th…
View Full Report →Kuailian Institution; Kuailiandp.com (kuailiandp.com)
Office Hours on Kuailian Institution; Kuailiandp.com // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →CFDConsulting Capital UK Ltd
Casefile CFDConsulting Capital UK Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Signum Finanz LLC
Reading the Chain: Signum Finanz LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Signum Finanz …
View Full Report →Tradeuros (tradeuros.com)
Office Hours on Tradeuros // FROM THE CASEFILE — TRADEUROS Tradeuros is a casefile under reading. The dep…
View Full Report →Faze.capital (faze.capital)
Casefile Faze.capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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