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.
37,217 scam brokers on file
OpenTrading (opentrading.org)
Casefile OpenTrading — The Professor’s Note // FROM THE CASEFILE — OPENTRADING OpenTrading, opera…
View Full Report →Xmarktrades (xmarktrades.com)
Casefile Xmarktrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Unique Payment Services (clone firm)
Office Hours on Unique Payment Services (clone firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Copyprocoins (https:)
Reading the Chain: Copyprocoins // FROM THE CASEFILE — WORLD MARKETS When deposits to Copyprocoins via ht…
View Full Report →BBC FINANCE
Office Hours on BBC FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BBC FINANCE via th…
View Full Report →Investment Chartindexm (https:)
Office Hours on Investment Chartindexm // FROM THE CASEFILE — CTK NETWORK When deposits to Investment Cha…
View Full Report →(56) Investment Club NZ
Office Hours on (56) Investment Club NZ // FROM THE CASEFILE — CTK NETWORK When deposits to (56) Investme…
View Full Report →Krypto-Rec
Office Hours on Krypto-Rec // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Krypto-Rec via this…
View Full Report →Marsh & Reede Capital (marshnreede.com)
Casefile Marsh & Reede Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Admiral Capital Trade
Casefile Admiral Capital Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Set Of Thailandcdns (https:)
Office Hours on Set Of Thailandcdns // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Set Of Tha…
View Full Report →J Rothschild – Imposter website
Reading the Chain: J Rothschild – Imposter website // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Thecapitalgroups (thecapitalgroups.com)
Office Hours on Thecapitalgroups // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thecapitalgro…
View Full Report →Amazon.Coffée (https:)
Casefile Amazon.Coffée — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →OTM (ortegacapital.com)
Professor’s Brief: OTM // FROM THE CASEFILE — OTM When deposits to OTM via ortegacapital.com go qui…
View Full Report →MundoBeFX (mundobefx.com)
Reading the Chain: MundoBeFX // FROM THE CASEFILE — MUNDOBEFX Funds you sent to MundoBeFX (mundobefx.com)…
View Full Report →QuantumTrade Corp
Casefile QuantumTrade Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Arrow Fin Solutions
Reading the Chain: Arrow Fin Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Arrow Fin So…
View Full Report →HBCMarket Ltd and Zentrale Zahlstelle Ltd
Casefile HBCMarket Ltd and Zentrale Zahlstelle Ltd — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →J’s World
Office Hours on J’s World // FROM THE CASEFILE — CTK NETWORK When deposits to J’s World via t…
View Full Report →Ams Trade (ams-trade.net)
Casefile Ams Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Smart Invest 24 (smartinvest24.com)
Office Hours on Smart Invest 24 // FROM THE CASEFILE — SMART INVEST 24 When a deposit ledgered to Smart I…
View Full Report →UNIQUE PLUS INVESTMENT
Office Hours on UNIQUE PLUS INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to UNIQUE PLUS IN…
View Full Report →Crest Capital Australia Pty Ltd (https:)
Casefile Crest Capital Australia Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
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