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.
36,968 scam brokers on file
EDSTERINVEST
Office Hours on EDSTERINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EDSTERINVEST via …
View Full Report →Cryptop
Reading the Chain: Cryptop // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptop via this platfor…
View Full Report →VanguardTrade (vanguardtrade.com)
Professor’s Brief: VanguardTrade // FROM THE CASEFILE — VANGUARDTRADE VanguardTrade, operating from…
View Full Report →prénom.nom-amf@proton.me (prénom.nom-amf@proton.me)
Reading the Chain: prénom.nom-amf@proton.me // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →OZOFX (ozofxasia.com)
Casefile OZOFX — The Professor’s Note // FROM THE CASEFILE — OZOFX The Professor opens the file o…
View Full Report →Compare Protected Rates
Office Hours on Compare Protected Rates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Compar…
View Full Report →Federal Recapitalization Fund (fedrecap-gov.us)
Office Hours on Federal Recapitalization Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Federal…
View Full Report →Atlantis Capital Partners, Inc. (atlantiscp.com)
Office Hours on Atlantis Capital Partners, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Clone FXOpen Finance (fxopenfinance.uk)
Office Hours on Clone FXOpen Finance // FROM THE CASEFILE — CLONE FXOPEN FINANCE When deposits to Clone F…
View Full Report →Incometrade (incometrade.ltd)
From the Lectern: Incometrade // FROM THE CASEFILE — INCOMETRADE When a deposit ledgered to Incometrade a…
View Full Report →Oxiana Group (oxianagroup.com)
Office Hours on Oxiana Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oxiana Group via …
View Full Report →MSP (msp-lmtd.net)
Professor’s Brief: MSP // FROM THE CASEFILE — MSP Funds you sent to MSP (msp-lmtd.net) are still re…
View Full Report →Energie Spot (energie-spot.com)
Office Hours on Energie Spot // FROM THE CASEFILE — CTK NETWORK When deposits to Energie Spot via energie…
View Full Report →A2Z Millennium (a2zmillennium.com)
Office Hours on A2Z Millennium // FROM THE CASEFILE — A2Z MILLENNIUM A2Z Millennium, operating from a2zmi…
View Full Report →ahmed_Afifi
Office Hours on ahmed_Afifi // FROM THE CASEFILE — CTK NETWORK When deposits to ahmed_Afifi via this plat…
View Full Report →Almas Financial (almasfinancial.com)
Almas Financial — Annotated by the Professor // FROM THE CASEFILE — ALMAS FINANCIAL When deposits to Al…
View Full Report →Nexon Groups (nexongroups.com)
Professor’s Brief: Nexon Groups // FROM THE CASEFILE — NEXON GROUPS When deposits to Nexon Groups v…
View Full Report →Appealing Forex (appealingforex.com)
Reading the Chain: Appealing Forex // FROM THE CASEFILE — APPEALING FOREX Funds you sent to Appealing For…
View Full Report →TradesWiser (tradeswiser.com)
Office Hours on TradesWiser // FROM THE CASEFILE — TRADESWISER TradesWiser, operating from tradeswiser.co…
View Full Report →By Mike
Reading the Chain: By Mike // FROM THE CASEFILE — WORLD MARKETS When deposits to By Mike via this platfor…
View Full Report →Evolution Trading (evolutontradx.com)
Casefile Evolution Trading — The Professor’s Note // FROM THE CASEFILE — EVOLUTION TRADING When a…
View Full Report →BNN RESTAURANT GROUP (https:)
Office Hours on BNN RESTAURANT GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BNN RESTA…
View Full Report →Prime Capital (primecapital.pro)
Office Hours on Prime Capital // FROM THE CASEFILE — PRIME CAPITAL Prime Capital, operating from primecap…
View Full Report →Investingfdx (fdxinvesting.com)
Professor’s Brief: Investingfdx // FROM THE CASEFILE — INVESTINGFDX Investingfdx is a casefile unde…
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