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.
37,184 scam brokers on file
Eurostandarte (eurostandarte.com)
Reading the Chain: Eurostandarte // FROM THE CASEFILE — EUROSTANDARTE The Professor opens the file on Eur…
View Full Report →Expert Prime Trade (expertprimetrade.com)
Office Hours on Expert Prime Trade // FROM THE CASEFILE — EXPERT PRIME TRADE Funds you sent to Expert Pri…
View Full Report →Pearly-Trades.Realai-app.Online Investments (pearly-trades.realai-app.online)
View Full Report →LAT Foundation Limited
Casefile LAT Foundation Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Bestport Ventures (clone of FCA authorised firm)
Casefile Bestport Ventures (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →nogentais.finance (nogentais.finance)
Office Hours on nogentais.finance // FROM THE CASEFILE — CTK NETWORK When deposits to nogentais.finance v…
View Full Report →CLICKFXM (clickfxm.com)
Office Hours on CLICKFXM // FROM THE CASEFILE — CLICKFXM The Professor opens the file on CLICKFXM the sam…
View Full Report →Targon AG (targon.ltd)
Casefile Targon AG — The Professor’s Note // FROM THE CASEFILE — TARGON AG Funds you sent to Targ…
View Full Report →GCMAsia (gcmasia.com)
Office Hours on GCMAsia // FROM THE CASEFILE — GCMASIA When deposits to GCMAsia via gcmasia.com go quiet,…
View Full Report →E-learning (https:)
Reading the Chain: E-learning // FROM THE CASEFILE — WORLD MARKETS When deposits to E-learning via https:…
View Full Report →Trade Next Generation (tradenextgen.org)
Professor’s Brief: Trade Next Generation // FROM THE CASEFILE — TRADE NEXT GENERATION When deposits…
View Full Report →Profix Capital (profixcapital.com)
Casefile Profix Capital — The Professor’s Note // FROM THE CASEFILE — PROFIX CAPITAL Profix Capit…
View Full Report →Seidel Finance
Reading the Chain: Seidel Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Seidel Finance vi…
View Full Report →Aggregate Trading (aggrefx.com)
Aggregate Trading — Annotated by the Professor // FROM THE CASEFILE — AGGREGATE TRADING When deposits t…
View Full Report →First Class Financial Group sp. z o.o.
Office Hours on First Class Financial Group sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →ISI Investment Advisory Ltd
Office Hours on ISI Investment Advisory Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IS…
View Full Report →Profitix Ltd
Reading the Chain: Profitix Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitix Ltd via th…
View Full Report →Finutrade
Casefile Finutrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fiber Markets (fibermarkets.com)
Professor’s Brief: Fiber Markets // FROM THE CASEFILE — FIBER MARKETS When deposits to Fiber Market…
View Full Report →EPICS Investment
Reading the Chain: EPICS Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to EPICS Investmen…
View Full Report →RuiGenFuTou (ruifx.com)
From the Lectern: RuiGenFuTou // FROM THE CASEFILE — RUIGENFUTOU RuiGenFuTou is a casefile under reading….
View Full Report →TETRIS GROUP LTD (UPPERTRADE (uppertrade.world)
Office Hours on TETRIS GROUP LTD (UPPERTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to TETRIS G…
View Full Report →Arrow Capital
Office Hours on Arrow Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arrow Capital vi…
View Full Report →NAB Crypto (nabcrypto.io)
NAB Crypto — Annotated by the Professor // FROM THE CASEFILE — NAB CRYPTO When deposits to NAB Crypto v…
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