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.
37,222 scam brokers on file
Bussines Astro
Office Hours on Bussines Astro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bussines Astro …
View Full Report →StockGlobal
Reading the Chain: StockGlobal // FROM THE CASEFILE — WORLD MARKETS When deposits to StockGlobal via this…
View Full Report →TradeLtd (operated by Currency Board OU)
Reading the Chain: TradeLtd (operated by Currency Board OU) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Ai Markets
Casefile Ai Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →INTRADE BAR
Casefile INTRADE BAR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mayrsson TG
Reading the Chain: Mayrsson TG // FROM THE CASEFILE — WORLD MARKETS When deposits to Mayrsson TG via this…
View Full Report →f.x_sniper (https:)
Casefile f.x_sniper — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CP Finance and Loans
Casefile CP Finance and Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →GFED (CLONE) (gestionfondoendowment.fr (clone))
Office Hours on GFED (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to GFED (CLONE) via gestion…
View Full Report →Placementsmart (placementsmart.fr)
Casefile Placementsmart — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bitmex-Crypro (no relation to BitMEX)
Casefile Bitmex-Crypro (no relation to BitMEX) — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →SynTrader +200 AI (https:)
Office Hours on SynTrader +200 AI // FROM THE CASEFILE — CTK NETWORK When deposits to SynTrader +200 AI v…
View Full Report →Forbes Tech (forbestech.net)
Casefile Forbes Tech — The Professor’s Note // FROM THE CASEFILE — FORBES TECH When a deposit led…
View Full Report →ITRADERS24 (itraders24.com)
Professor’s Brief: ITRADERS24 // FROM THE CASEFILE — ITRADERS24 ITRADERS24, operating from itraders…
View Full Report →ULAC Global Finanzen
Casefile ULAC Global Finanzen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Satrix FX Plus
Reading the Chain: Satrix FX Plus // FROM THE CASEFILE — WORLD MARKETS When deposits to Satrix FX Plus vi…
View Full Report →FDG Finanz
Casefile FDG Finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Ace FX (fxace.com)
Office Hours on Ace FX // FROM THE CASEFILE — ACE FX Ace FX is a casefile under reading. The deposits to …
View Full Report →Crawford Stanley Advisors LLC (crawfordstanleyadvisors.com)
Office Hours on Crawford Stanley Advisors LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →BIC Markets (bicmarkets.com.kh)
From the Lectern: BIC Markets // FROM THE CASEFILE — BIC MARKETS When deposits to BIC Markets via bicmark…
View Full Report →Point Hope Pte Ltd (Impersonated)
Reading the Chain: Point Hope Pte Ltd (Impersonated) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Digit Coin Finance (digitcoinfinance.org)
Casefile Digit Coin Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →New Rich Markets
Office Hours on New Rich Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to New Rich Mark…
View Full Report →prénom.nom@intencial-conseils.com (prénom.nom@intencial-conseils.com)
Reading the Chain: prénom.nom@intencial-conseils.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
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