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
‘Blockchain’ (cloned firm)
Office Hours on ‘Blockchain’ (cloned firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →IE bonds (https:)
Reading the Chain: IE bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to IE bonds via https: go …
View Full Report →Stockhutfx Inc (stockhutfxinc.com)
Office Hours on Stockhutfx Inc // FROM THE CASEFILE — STOCKHUTFX INC Stockhutfx Inc, operating from stock…
View Full Report →Financial Securities and Investments Commission (finsic.org)
Reading the Chain: Financial Securities and Investments Commission // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Globisor (globisor.com)
Office Hours on Globisor // FROM THE CASEFILE — GLOBISOR When deposits to Globisor via globisor.com go qu…
View Full Report →TRUSTED PRO ASSETS (trustedproassets.com)
Professor’s Brief: TRUSTED PRO ASSETS // FROM THE CASEFILE — TRUSTED PRO ASSETS Funds you sent to T…
View Full Report →ASSETSLITE INVESTMENT
Casefile ASSETSLITE INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Initial Merit Secure Ltd Nextrade Worldwide Ltd
Office Hours on Initial Merit Secure Ltd Nextrade Worldwide Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Agginvest (agginvest.com)
Casefile Agginvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FxLive Traders (fxlivetraders.com)
FxLive Traders — Annotated by the Professor // FROM THE CASEFILE — FXLIVE TRADERS Funds you sent to FxL…
View Full Report →Active Fxmarket (activepro-fxmarket.com)
Professor’s Brief: Active Fxmarket // FROM THE CASEFILE — ACTIVE FXMARKET Active Fxmarket, operatin…
View Full Report →service.juridique@amffrance.com (service.juridique@amffrance.com)
Office Hours on service.juridique@amffrance.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Price Markets UK (pricemarketsukltd.com)
From the Lectern: Price Markets UK // FROM THE CASEFILE — PRICE MARKETS UK Price Markets UK, operating fr…
View Full Report →Success Vests (successvests.com)
Reading the Chain: Success Vests // FROM THE CASEFILE — SUCCESS VESTS Success Vests, operating from succe…
View Full Report →universalcryptofxminers online
Reading the Chain: universalcryptofxminers online // FROM THE CASEFILE — WORLD MARKETS When deposits to u…
View Full Report →CORESPECTRE TRADES OPTION (corespectre.com)
Professor’s Brief: CORESPECTRE TRADES OPTION // FROM THE CASEFILE — CORESPECTRE TRADES OPTION CORES…
View Full Report →FX Swiss Ltd
Reading the Chain: FX Swiss Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Swiss Ltd via th…
View Full Report →Vivatox (https:)
Reading the Chain: Vivatox // FROM THE CASEFILE — WORLD MARKETS When deposits to Vivatox via https: go qu…
View Full Report →OctaFx Mining (octafxmining.com)
Professor’s Brief: OctaFx Mining // FROM THE CASEFILE — OCTAFX MINING The Professor opens the file …
View Full Report →prénom.nom@allianz-immopapier.com (prénom.nom@allianz-immopapier.com)
Casefile prénom.nom@allianz-immopapier.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Trust Edge Markets (trustedgemarkets.live)
Professor’s Brief: Trust Edge Markets // FROM THE CASEFILE — TRUST EDGE MARKETS Trust Edge Markets …
View Full Report →prénom.nom@rothschildcoam.com (prénom.nom@rothschildcoam.com)
Casefile prénom.nom@rothschildcoam.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Flexi Finans (flexifinans.com)
Reading the Chain: Flexi Finans // FROM THE CASEFILE — WORLD MARKETS When deposits to Flexi Finans via fl…
View Full Report →Funderpro (funderpro.com)
Office Hours on Funderpro // FROM THE CASEFILE — FUNDERPRO Funderpro is a casefile under reading. The dep…
View Full Report →