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.
37,130 scam brokers on file
Global ICM (global-icm.com)
Casefile Global ICM — The Professor’s Note // FROM THE CASEFILE — GLOBAL ICM Global ICM, operatin…
View Full Report →AXUMAY GLOBAL BANK
Reading the Chain: AXUMAY GLOBAL BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to AXUMAY GLOBAL…
View Full Report →Ohkajhu Wrap and Roll (https:)
Office Hours on Ohkajhu Wrap and Roll // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajhu …
View Full Report →Cryptogiant Trader (cryptogiant-trader.com)
Office Hours on Cryptogiant Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptogiant…
View Full Report →Zoxir
Office Hours on Zoxir // FROM THE CASEFILE — CTK NETWORK When deposits to Zoxir via this platform go quie…
View Full Report →EQUITYS ASSETS (equitysassets.com)
Reading the Chain: EQUITYS ASSETS // FROM THE CASEFILE — WORLD MARKETS When deposits to EQUITYS ASSETS vi…
View Full Report →Windelagence
Reading the Chain: Windelagence // FROM THE CASEFILE — WORLD MARKETS When deposits to Windelagence via th…
View Full Report →Grand Wave Alliance Bank (https:)
Office Hours on Grand Wave Alliance Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Wave A…
View Full Report →Whisky Patrimoine (whisky-patrimoine.com)
Office Hours on Whisky Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Whisky Patri…
View Full Report →Easy New Forex
Reading the Chain: Easy New Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to Easy New Forex vi…
View Full Report →Sky Trading Fx (skytradingfx.com)
Office Hours on Sky Trading Fx // FROM THE CASEFILE — SKY TRADING FX Sky Trading Fx is a casefile under r…
View Full Report →Margin FX Options Group Limited
Office Hours on Margin FX Options Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Lacompagniefinancieredebelmont (lacompagniefinancieredebelmont.lu)
Casefile Lacompagniefinancieredebelmont — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Bestrenewableenergyinvestor
Office Hours on Bestrenewableenergyinvestor // FROM THE CASEFILE — CTK NETWORK When deposits to Bestrenew…
View Full Report →ForteFX (forte-fx.com)
Reading the Chain: ForteFX // FROM THE CASEFILE — FORTEFX The Professor opens the file on ForteFX the sam…
View Full Report →Obrien & Shepard Inc. (obrienandshepard.com)
Casefile Obrien & Shepard Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →STREAMBYT (streambyt.com)
From the Lectern: STREAMBYT // FROM THE CASEFILE — STREAMBYT Funds you sent to STREAMBYT (streambyt.com) …
View Full Report →DFX (dfxdft.com)
Reading the Chain: DFX // FROM THE CASEFILE — DFX DFX is a casefile under reading. The deposits to dfxdft…
View Full Report →Finance Legend
Casefile Finance Legend — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Alpha Digitals (alpha-digitals.ltd)
Office Hours on Alpha Digitals // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Digitals via alp…
View Full Report →OKX Pro
Reading the Chain: OKX Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to OKX Pro via this platfor…
View Full Report →Cryptopremium247 (cryptopremium247.com)
Reading the Chain: Cryptopremium247 // FROM THE CASEFILE — CRYPTOPREMIUM247 When deposits to Cryptopremiu…
View Full Report →Uniglobal Invest (uniglobal-invest.com)
Casefile Uniglobal Invest — The Professor’s Note // FROM THE CASEFILE — UNIGLOBAL INVEST The Prof…
View Full Report →Optimax Trade (optimaxtrd.online)
Casefile Optimax Trade — The Professor’s Note // FROM THE CASEFILE — OPTIMAX TRADE When deposits …
View Full Report →