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.
36,970 scam brokers on file
Glaremarkets (glaremarkets.com)
Casefile Glaremarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →9XProfits (9xprofits.com)
Office Hours on 9XProfits // FROM THE CASEFILE — 9XPROFITS Funds you sent to 9XProfits (9xprofits.com) ar…
View Full Report →Milk Candy Inc (doex.com)
Office Hours on Milk Candy Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Milk Candy Inc …
View Full Report →Tradinv (tradinv.com)
Professor’s Brief: Tradinv // FROM THE CASEFILE — TRADINV The Professor opens the file on Tradinv t…
View Full Report →Aonuoc (https:)
Casefile Aonuoc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →INCREDIBLEHUB (incrediblehub.live)
Casefile INCREDIBLEHUB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →UK Trading Options (uktradingoptions.com)
From the Lectern: UK Trading Options // FROM THE CASEFILE — UK TRADING OPTIONS When deposits to UK Tradin…
View Full Report →NOVACOLL FDN (https:)
Office Hours on NOVACOLL FDN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NOVACOLL FDN via …
View Full Report →GLOBANT-ASSETS
Casefile GLOBANT-ASSETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →State Securities Commission (statesec.org)
Office Hours on State Securities Commission // FROM THE CASEFILE — CTK NETWORK When deposits to State Sec…
View Full Report →Rer221 (https:)
Reading the Chain: Rer221 // FROM THE CASEFILE — WORLD MARKETS When deposits to Rer221 via https: go quie…
View Full Report →Capitaldiscoveries (capitaldiscoveries.com)
Reading the Chain: Capitaldiscoveries // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitaldiscov…
View Full Report →ExclusiveXinvest (exclusivexinvest.com)
ExclusiveXinvest — Annotated by the Professor // FROM THE CASEFILE — EXCLUSIVEXINVEST When a deposit le…
View Full Report →Verion TradeMiners (veriontrademiners.com)
Office Hours on Verion TradeMiners // FROM THE CASEFILE — VERION TRADEMINERS Verion TradeMiners is a case…
View Full Report →Traders Matrix (traders-matrix.com)
Professor’s Brief: Traders Matrix // FROM THE CASEFILE — TRADERS MATRIX The Professor opens the fil…
View Full Report →PREMIUM CRYPTO (premiumtm-cryptox.org)
PREMIUM CRYPTO — Annotated by the Professor // FROM THE CASEFILE — PREMIUM CRYPTO PREMIUM CRYPTO, opera…
View Full Report →AMACAP (amacap.eu)
From the Lectern: AMACAP // FROM THE CASEFILE — AMACAP AMACAP is a casefile under reading. The deposits t…
View Full Report →VENIXOR TRADER PEAK (https:)
Office Hours on VENIXOR TRADER PEAK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VENIXOR TR…
View Full Report →MplusFX (mplusfx.com)
Reading the Chain: MplusFX // FROM THE CASEFILE — MPLUSFX When deposits to MplusFX via mplusfx.com go qui…
View Full Report →Wealthark Trust Limited
Reading the Chain: Wealthark Trust Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealthar…
View Full Report →Smart Option Trades (https:)
Office Hours on Smart Option Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Opti…
View Full Report →Bridge Markets (bridgemarkets.eu)
Reading the Chain: Bridge Markets // FROM THE CASEFILE — BRIDGE MARKETS Bridge Markets, operating from br…
View Full Report →Prénom.nom@kraken-ai.net (prénom.nom@kraken-ai.net)
Reading the Chain: Prénom.nom@kraken-ai.net // FROM THE CASEFILE — WORLD MARKETS When deposits to Préno…
View Full Report →Gold Management and Consulting (https:)
Office Hours on Gold Management and Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
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