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.
37,140 scam brokers on file
OctaFX
Reading the Chain: OctaFX // FROM THE CASEFILE — WORLD MARKETS When deposits to OctaFX via this platform …
View Full Report →World News (https:)
Office Hours on World News // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World News via http…
View Full Report →Etornso (etornso.com)
Reading the Chain: Etornso // FROM THE CASEFILE — WORLD MARKETS When deposits to Etornso via etornso.com …
View Full Report →FX EliteTrader
Office Hours on FX EliteTrader // FROM THE CASEFILE — CTK NETWORK When deposits to FX EliteTrader via thi…
View Full Report →CorsairControl Investment (corsaircontrol.pro)
Professor’s Brief: CorsairControl Investment // FROM THE CASEFILE — CORSAIRCONTROL INVESTMENT When …
View Full Report →cryptofinance.guru (cryptofinance.guru)
cryptofinance.guru — Annotated by the Professor // FROM THE CASEFILE — CRYPTOFINANCE.GURU When a deposi…
View Full Report →Alternative Investments Access ICAV (Clone)
Office Hours on Alternative Investments Access ICAV (Clone) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Trader Republic (trader-republic.co)
Professor’s Brief: Trader Republic // FROM THE CASEFILE — TRADER REPUBLIC The Professor opens the f…
View Full Report →Aa (https:)
Office Hours on Aa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aa via https: go quiet, the…
View Full Report →Infintix Limited
Office Hours on Infintix Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Infintix Limi…
View Full Report →FOREX EARNING (forex-earning.pro)
Reading the Chain: FOREX EARNING // FROM THE CASEFILE — FOREX EARNING FOREX EARNING is a casefile under r…
View Full Report →AFS Global Group
Casefile AFS Global Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PeakGain Group (peakgaingroup.org)
Casefile PeakGain Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FX Okami (fxokami.com)
Reading the Chain: FX Okami // FROM THE CASEFILE — FX OKAMI When a deposit ledgered to FX Okami at fxokam…
View Full Report →Rock Trading Inc
Reading the Chain: Rock Trading Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Rock Trading In…
View Full Report →GESTION DU PATRIMOINE (gestiondupatrimoine.net)
From the Lectern: GESTION DU PATRIMOINE // FROM THE CASEFILE — GESTION DU PATRIMOINE When a deposit ledge…
View Full Report →Whitecroft Capital Fondsmæglerselskab A/S
Reading the Chain: Whitecroft Capital Fondsmæglerselskab A/S // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Asset-Backed Bonds
Office Hours on Asset-Backed Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Asset-Backed Bonds…
View Full Report →Celer Asset (celer-asset.net)
Office Hours on Celer Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Celer Asset via ce…
View Full Report →Financika Trade (financikatrade.com)
Casefile Financika Trade — The Professor’s Note // FROM THE CASEFILE — FINANCIKA TRADE When depos…
View Full Report →The Firm Inc. (thefirmincorp.com)
Office Hours on The Firm Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Firm Inc. vi…
View Full Report →Wavefront Capital (wavefrontcapital.com)
Office Hours on Wavefront Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wavefront Ca…
View Full Report →Arron Copeland
Office Hours on Arron Copeland // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arron Copeland …
View Full Report →Rigel Capital Partners Limited
Office Hours on Rigel Capital Partners Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
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