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.
37,191 scam brokers on file
Ing (ing.capital)
Office Hours on Ing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ing via ing.capital go qui…
View Full Report →CMTPRO (cmtpro.com)
CMTPRO — Annotated by the Professor // FROM THE CASEFILE — CMTPRO CMTPRO is a casefile under reading. T…
View Full Report →Intelligent-money.it.com (intelligent-money.it.com)
Office Hours on Intelligent-money.it.com // FROM THE CASEFILE — CTK NETWORK When deposits to Intelligent-…
View Full Report →Easy Stock Learning (https:)
Office Hours on Easy Stock Learning // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easy Stock…
View Full Report →BazaarFX (bazaarfx.net)
Office Hours on BazaarFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BazaarFX via bazaarfx…
View Full Report →CFD Capital
Reading the Chain: CFD Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to CFD Capital via this…
View Full Report →PSI Markets (TBC International Markets) (psi-markets.com)
PSI Markets (TBC International Markets) — Annotated by the Professor // FROM THE CASEFILE — PSI MARKETS…
View Full Report →Residence Trader Club – RTC
Casefile Residence Trader Club – RTC — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Amex-Financials (amex-financials.com)
Reading the Chain: Amex-Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Amex-Financials …
View Full Report →APEXPARTNERSINC
Reading the Chain: APEXPARTNERSINC // FROM THE CASEFILE — WORLD MARKETS When deposits to APEXPARTNERSINC …
View Full Report →National Financial Commission (natfincomm.org)
Office Hours on National Financial Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Avariz Group
Office Hours on Avariz Group // FROM THE CASEFILE — CTK NETWORK When deposits to Avariz Group via this pl…
View Full Report →IOS Investments Limited
Casefile IOS Investments Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Zyrixoptions (https:)
Reading the Chain: Zyrixoptions // FROM THE CASEFILE — WORLD MARKETS When deposits to Zyrixoptions via ht…
View Full Report →Sodik Kredit
Office Hours on Sodik Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Sodik Kredit via this pl…
View Full Report →Allpeace Intelligent (wanhe-ai.com)
Professor’s Brief: Allpeace Intelligent // FROM THE CASEFILE — ALLPEACE INTELLIGENT Allpeace Intell…
View Full Report →Testimonyfrstrd (testimonyfrstrd.com)
Office Hours on Testimonyfrstrd // FROM THE CASEFILE — TESTIMONYFRSTRD When a deposit ledgered to Testimo…
View Full Report →STANDARD MINER’S, LTD.
Casefile STANDARD MINER’S, LTD. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Progain Tradex (progaintradex.com)
Office Hours on Progain Tradex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Progain Tradex …
View Full Report →Shaw Global Trade (shawglobaltrade.com)
Shaw Global Trade — Annotated by the Professor // FROM THE CASEFILE — SHAW GLOBAL TRADE Shaw Global Tra…
View Full Report →Find Investment Bonds
Casefile Find Investment Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Makpeakfxtrade
Casefile Makpeakfxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →PANCHAIN SECURITIES LLC (PASSFOLIO)
Reading the Chain: PANCHAIN SECURITIES LLC (PASSFOLIO) // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Afex Markets (afex-markets.com)
Office Hours on Afex Markets // FROM THE CASEFILE — AFEX MARKETS Afex Markets, operating from afex-market…
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