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.
37,183 scam brokers on file
Xm signal (xm-signals.com)
Professor’s Brief: Xm signal // FROM THE CASEFILE — XM SIGNAL Xm signal is a casefile under reading…
View Full Report →COINX – COINX WORLD
Office Hours on COINX – COINX WORLD // FROM THE CASEFILE — CTK NETWORK When deposits to COINX ̵…
View Full Report →The Private Placement (privateplacement.com.my)
Casefile The Private Placement — The Professor’s Note // FROM THE CASEFILE — THE PRIVATE PLACEMEN…
View Full Report →UeTrades (uetrades.com)
From the Lectern: UeTrades // FROM THE CASEFILE — UETRADES UeTrades is a casefile under reading. The depo…
View Full Report →Everglow Capital Pty Ltd (https:)
Reading the Chain: Everglow Capital Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Everglo…
View Full Report →Lunexa Trust Bank (https:)
Office Hours on Lunexa Trust Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Lunexa Trust Bank v…
View Full Report →Morpher (morpher.com)
Casefile Morpher — The Professor’s Note // FROM THE CASEFILE — MORPHER Funds you sent to Morpher …
View Full Report →Safecap (safecap.io)
Office Hours on Safecap // FROM THE CASEFILE — CTK NETWORK When deposits to Safecap via safecap.io go qui…
View Full Report →Vaanex (vaanex.com)
Office Hours on Vaanex // FROM THE CASEFILE — VAANEX When deposits to Vaanex via vaanex.com go quiet, the…
View Full Report →liontrustfunds.email (clone of FCA Authorised Firm) (liontrustfunds.email)
Casefile liontrustfunds.email (clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CAS…
View Full Report →365FX (Invest365) (365fx.org)
365FX (Invest365) — Annotated by the Professor // FROM THE CASEFILE — 365FX (INVEST365) 365FX (Invest36…
View Full Report →ICE Global Professional Station
Office Hours on ICE Global Professional Station // FROM THE CASEFILE — CTK NETWORK When deposits to ICE G…
View Full Report →247 Excess Market (247excessmarket.com)
Reading the Chain: 247 Excess Market // FROM THE CASEFILE — 247 EXCESS MARKET The Professor opens the fil…
View Full Report →Immediate GPT
Reading the Chain: Immediate GPT // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate GPT via …
View Full Report →Primus FX (primusfx.net)
Primus FX — Annotated by the Professor // FROM THE CASEFILE — PRIMUS FX Primus FX, operating from primu…
View Full Report →Fraudulent private loan websites
Casefile Fraudulent private loan websites — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →ITG Market (itgmarket.net)
ITG Market — Annotated by the Professor // FROM THE CASEFILE — ITG MARKET Funds you sent to ITG Market …
View Full Report →TMGM (tmgm.aa.soxa.cyou (app))
Casefile TMGM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Stock Trading SupportV2 (https:)
Office Hours on Stock Trading SupportV2 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock …
View Full Report →Stockbrew (stockbrew.net)
Office Hours on Stockbrew // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockbrew via stockb…
View Full Report →Kapitec Invest
Reading the Chain: Kapitec Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Kapitec Invest vi…
View Full Report →AVASECURE FXTRADE
Casefile AVASECURE FXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Polaris Trade Pay
Office Hours on Polaris Trade Pay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Polaris Trad…
View Full Report →EMERALD MINING
Reading the Chain: EMERALD MINING // FROM THE CASEFILE — WORLD MARKETS When deposits to EMERALD MINING vi…
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