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
Metastocs (metastocsfx.com)
Reading the Chain: Metastocs // FROM THE CASEFILE — METASTOCS The Professor opens the file on Metastocs t…
View Full Report →ATFX (Imposter) (atfxgoldsvip.com)
Office Hours on ATFX (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ATFX (Imposter…
View Full Report →Condor Securities (condorsecuritiesinc.com)
Reading the Chain: Condor Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Condor Securit…
View Full Report →Latitudefx
Office Hours on Latitudefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Latitudefx via this…
View Full Report →Frax Trade (frax-trade.com)
Frax Trade — Annotated by the Professor // FROM THE CASEFILE — FRAX TRADE Funds you sent to Frax Trade …
View Full Report →Capital Markets Cyprus (capitalmarketscyprus.com)
Casefile Capital Markets Cyprus — The Professor’s Note // FROM THE CASEFILE — CAPITAL MARKETS CYP…
View Full Report →GS Partners
Reading the Chain: GS Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to GS Partners via this…
View Full Report →BLG pro (blgpro.com;https:)
From the Lectern: BLG pro // FROM THE CASEFILE — BLG PRO When a deposit ledgered to BLG pro at blgpro.com…
View Full Report →Cover Capital Partners (covercp.com)
Office Hours on Cover Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cover C…
View Full Report →ETOP (Hong Kong) Limited
Office Hours on ETOP (Hong Kong) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ETOP …
View Full Report →Liquidchart (liquidchart.com)
Professor’s Brief: Liquidchart // FROM THE CASEFILE — LIQUIDCHART When a deposit ledgered to Liquid…
View Full Report →Hotel renovation project of Hotel Solar Dos Lilases
Casefile Hotel renovation project of Hotel Solar Dos Lilases — The Professor’s Note // FROM THE CAS…
View Full Report →APEXONEDGE
Office Hours on APEXONEDGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to APEXONEDGE via this…
View Full Report →Fixedfloat (fixedfloat.com)
Casefile Fixedfloat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Binance FX Trading (https:)
Casefile Binance FX Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →XCMmarkets (xcinvesting.com)
From the Lectern: XCMmarkets // FROM THE CASEFILE — XCMMARKETS The Professor opens the file on XCMmarkets…
View Full Report →Alantmc (alantmc.com)
Office Hours on Alantmc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alantmc via alantmc.co…
View Full Report →Vision Quest International Furutes Co, Limited
Reading the Chain: Vision Quest International Furutes Co, Limited // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Coinwhale Investment (coinwhaleinvestment.com)
Coinwhale Investment — Annotated by the Professor // FROM THE CASEFILE — COINWHALE INVESTMENT When depo…
View Full Report →ForexFGS (forexfgs.com)
Office Hours on ForexFGS // FROM THE CASEFILE — FOREXFGS When deposits to ForexFGS via forexfgs.com go qu…
View Full Report →Profit Assist (Clone of FCA authorised firm)
Office Hours on Profit Assist (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →ES INVESTS (es-invests.com)
Reading the Chain: ES INVESTS // FROM THE CASEFILE — ES INVESTS ES INVESTS is a casefile under reading. T…
View Full Report →Consumer Alert on Royal Investment Consortium
Casefile Consumer Alert on Royal Investment Consortium — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Momentum Pro Capitals (momentumprocap.co)
Casefile Momentum Pro Capitals — The Professor’s Note // FROM THE CASEFILE — MOMENTUM PRO CAPITAL…
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