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.
37,223 scam brokers on file
Mandarin Pacific Transfer Agent
Casefile Mandarin Pacific Transfer Agent — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Altbut (altbut.com)
Office Hours on Altbut // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altbut via altbut.com g…
View Full Report →Max Global Fx (maxglobalfx.com)
Professor’s Brief: Max Global Fx // FROM THE CASEFILE — MAX GLOBAL FX When deposits to Max Global F…
View Full Report →Korenixunion
Casefile Korenixunion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Aron Groups (arongroups.co)
Aron Groups — Annotated by the Professor // FROM THE CASEFILE — ARON GROUPS Funds you sent to Aron Grou…
View Full Report →Globalfleixtyipests (https:)
Reading the Chain: Globalfleixtyipests // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalfleixt…
View Full Report →Kpxinternationalholdings (kpxinternationalholdings.com)
Casefile Kpxinternationalholdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →FOREIGNMARKETOPTIONS LIMITED (FMO) (foreignmarketoptions.com)
FOREIGNMARKETOPTIONS LIMITED (FMO) — Annotated by the Professor // FROM THE CASEFILE — FOREIGNMARKETOPT…
View Full Report →GLORY TRADE (glorytrademarket.com)
Professor’s Brief: GLORY TRADE // FROM THE CASEFILE — GLORY TRADE The Professor opens the file on G…
View Full Report →Robinson Capital Partners (robinsoncapitalpartners.com)
Casefile Robinson Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Noah – CopyTrades
Office Hours on Noah – CopyTrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Noah &…
View Full Report →Fidproglobal (https:)
Office Hours on Fidproglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Fidproglobal via https: …
View Full Report →Royal Swift Bank
Reading the Chain: Royal Swift Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal Swift Ban…
View Full Report →Capitrades (capitrades.com)
Capitrades — Annotated by the Professor // FROM THE CASEFILE — CAPITRADES Capitrades, operating from ca…
View Full Report →Financial Hills
Reading the Chain: Financial Hills // FROM THE CASEFILE — WORLD MARKETS When deposits to Financial Hills …
View Full Report →Indexx Club (indexxclub.com)
From the Lectern: Indexx Club // FROM THE CASEFILE — INDEXX CLUB Indexx Club is a casefile under reading….
View Full Report →Ctrlex (ctrlex.com)
Office Hours on Ctrlex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ctrlex via ctrlex.com g…
View Full Report →Quanta Capital (quantacapital.com.co)
Reading the Chain: Quanta Capital // FROM THE CASEFILE — QUANTA CAPITAL When deposits to Quanta Capital v…
View Full Report →Kuentaisecurities (kuentaisecurities.com)
Casefile Kuentaisecurities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Distinct Trades (distinct-trades.org)
From the Lectern: Distinct Trades // FROM THE CASEFILE — DISTINCT TRADES When deposits to Distinct Trades…
View Full Report →Sunbitproa (sunbitproa.com)
Office Hours on Sunbitproa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sunbitproa via sunb…
View Full Report →Hobietrade (hobietrade.com)
Casefile Hobietrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Rosenberg Corporate Law (rosenbergcorporatelaw.com)
Reading the Chain: Rosenberg Corporate Law // FROM THE CASEFILE — WORLD MARKETS When deposits to Rosenber…
View Full Report →UK Investment Co
Reading the Chain: UK Investment Co // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Investment C…
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