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
Immediategran360 (immediategran360.com)
Reading the Chain: Immediategran360 // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediategran36…
View Full Report →Valuegain (valuegain.uk)
Reading the Chain: Valuegain // FROM THE CASEFILE — WORLD MARKETS When deposits to Valuegain via valuegai…
View Full Report →Optira FX
Casefile Optira FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Valizerfxtrading (valizerfxtrading.com)
Office Hours on Valizerfxtrading // FROM THE CASEFILE — VALIZERFXTRADING When a deposit ledgered to Valiz…
View Full Report →Bitex Chain (bitexchaintrade.com)
Bitex Chain — Annotated by the Professor // FROM THE CASEFILE — BITEX CHAIN When a deposit ledgered to …
View Full Report →Meth Trade Hub (https:)
Casefile Meth Trade Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →PGB Limited (pgbllmited.com)
PGB Limited — Annotated by the Professor // FROM THE CASEFILE — PGB LIMITED When a deposit ledgered to …
View Full Report →ProFinanzen
Casefile ProFinanzen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →VINS FX (vinsfx.xyz)
VINS FX — Annotated by the Professor // FROM THE CASEFILE — VINS FX When a deposit ledgered to VINS FX …
View Full Report →Horizon Invest
Casefile Horizon Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Arch Investment ICAV
Office Hours on Arch Investment ICAV // FROM THE CASEFILE — CTK NETWORK When deposits to Arch Investment …
View Full Report →Colbert & Welling LLP (colbert-welling.org)
Reading the Chain: Colbert & Welling LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to Colber…
View Full Report →Revalix Trader 62 Flex APP (https:)
Reading the Chain: Revalix Trader 62 Flex APP // FROM THE CASEFILE — WORLD MARKETS When deposits to Reval…
View Full Report →Majest Trade (majestrade.com)
Casefile Majest Trade — The Professor’s Note // FROM THE CASEFILE — MAJEST TRADE Funds you sent t…
View Full Report →FX CRYPTO GAIN (fxcryptogain.com)
Reading the Chain: FX CRYPTO GAIN // FROM THE CASEFILE — FX CRYPTO GAIN When a deposit ledgered to FX CRY…
View Full Report →Rectron Investments Pte Ltd
Reading the Chain: Rectron Investments Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Rect…
View Full Report →CFS-Client Investor Portal (cfs-client.com)
Reading the Chain: CFS-Client Investor Portal // FROM THE CASEFILE — WORLD MARKETS When deposits to CFS-C…
View Full Report →Realdot (realdotcapital.com)
Casefile Realdot — The Professor’s Note // FROM THE CASEFILE — REALDOT Funds you sent to Realdot …
View Full Report →FX INFINITYTRADE (fx-infinitytrade.com)
From the Lectern: FX INFINITYTRADE // FROM THE CASEFILE — FX INFINITYTRADE The Professor opens the file o…
View Full Report →Alpha Portfolio Management Ltd
Reading the Chain: Alpha Portfolio Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →Finvest Limited (finvest.top)
Reading the Chain: Finvest Limited // FROM THE CASEFILE — FINVEST LIMITED The Professor opens the file on…
View Full Report →PWS (platinumworldserver.com)
From the Lectern: PWS // FROM THE CASEFILE — PWS Funds you sent to PWS (platinumworldserver.com) are stil…
View Full Report →Acemarket365 (acemarket365.com)
Casefile Acemarket365 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →HKD.com Corporation (hkd.com)
Office Hours on HKD.com Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HKD.com Co…
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