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.
37,161 scam brokers on file
SpreadsPip (spreadspip.com)
Office Hours on SpreadsPip // FROM THE CASEFILE — SPREADSPIP The Professor opens the file on SpreadsPip t…
View Full Report →Finance Reserves (freserrves.com)
Casefile Finance Reserves — The Professor’s Note // FROM THE CASEFILE — FINANCE RESERVES Funds yo…
View Full Report →FxCentroLtd (https:)
Office Hours on FxCentroLtd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxCentroLtd via ht…
View Full Report →Reichmann Group (https:)
Reading the Chain: Reichmann Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Reichmann Group …
View Full Report →General Investment Partners
Reading the Chain: General Investment Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Gene…
View Full Report →Finacix (clone of Appointed Representative)
Reading the Chain: Finacix (clone of Appointed Representative) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →AUTO5CRYPTOFXTRADE
Casefile AUTO5CRYPTOFXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Tradetoexcel (tradetoexcel.com)
Reading the Chain: Tradetoexcel // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradetoexcel via tr…
View Full Report →prénom.nom@egm-asset.com (prénom.nom@egm-asset.com)
Reading the Chain: prénom.nom@egm-asset.com // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →CoinFalcon
Office Hours on CoinFalcon // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinFalcon via this…
View Full Report →Wealth Finance (wealthfinance.net)
Casefile Wealth Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Nexa Trader(s) (nexa-trader.com)
Casefile Nexa Trader(s) — The Professor’s Note // FROM THE CASEFILE — NEXA TRADER(S) When deposit…
View Full Report →Halinx Investment Group (halinxinvest.com)
Office Hours on Halinx Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to Halinx Invest…
View Full Report →Atlantic Global Asset Management
Office Hours on Atlantic Global Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →C4U Capital
Office Hours on C4U Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C4U Capital via th…
View Full Report →IEC International
Casefile IEC International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Oaktree Capital Management
Office Hours on Oaktree Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oak…
View Full Report →Clarity Cove Advisors LLC (https:)
Reading the Chain: Clarity Cove Advisors LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Clarit…
View Full Report →Novustrade (novustrade.net)
Office Hours on Novustrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Novustrade via novu…
View Full Report →Orbit Global FX (orbitglobalfx.com)
Reading the Chain: Orbit Global FX // FROM THE CASEFILE — ORBIT GLOBAL FX Orbit Global FX is a casefile u…
View Full Report →All Assets Trade – allassetstrade.com (allassetstrade.com)
Office Hours on All Assets Trade – allassetstrade.com // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Bernice Garrett (https:)
Office Hours on Bernice Garrett // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bernice Garret…
View Full Report →EXO Pro Markets exomarketspro (https:)
Office Hours on EXO Pro Markets exomarketspro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Turbo CFD
Office Hours on Turbo CFD // FROM THE CASEFILE — CTK NETWORK When deposits to Turbo CFD via this platform…
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