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.
37,225 scam brokers on file
Amazon Trade (amazon-forex.com)
Reading the Chain: Amazon Trade // FROM THE CASEFILE — AMAZON TRADE Amazon Trade, operating from amazon-f…
View Full Report →DIGITAL FX OPTIONS
Casefile DIGITAL FX OPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →support@bnpfx.com (support@bnpfx.com)
Casefile support@bnpfx.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →IMB-INVEST AG
Casefile IMB-INVEST AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era
Casefile Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era — The Professor’s Not…
View Full Report →TRADE LLC GLOBAL (tradellcglobal.com)
Office Hours on TRADE LLC GLOBAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADE LLC GLO…
View Full Report →EURO FNC
Casefile EURO FNC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →XTBCO (xtbco.com;https:)
From the Lectern: XTBCO // FROM THE CASEFILE — XTBCO XTBCO is a casefile under reading. The deposits to x…
View Full Report →HubKoin
Casefile HubKoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fx Cryptominers (fx-cryptominers.com)
Office Hours on Fx Cryptominers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fx Cryptominer…
View Full Report →newsletter@gateparkwayuk.com (gateparkwayuk.com)
Casefile newsletter@gateparkwayuk.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →P&L Invest Holding AG (pnl-holding.com)
Office Hours on P&L Invest Holding AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to P&am…
View Full Report →Select Invests (select-invests.ltd)
Office Hours on Select Invests // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Select Invests …
View Full Report →Claim Circle
Office Hours on Claim Circle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Claim Circle via …
View Full Report →House Mining Investment (aka HouseMining Investment) (housemining.co.uk)
Professor’s Brief: House Mining Investment (aka HouseMining Investment) // FROM THE CASEFILE — HOUS…
View Full Report →MX Profits (mxprofits.org)
Casefile MX Profits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Pro Smart Fund Earning (https:)
Casefile Pro Smart Fund Earning — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Rampsecureprofits (rampsecuredprofits.com)
Office Hours on Rampsecureprofits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rampsecurepr…
View Full Report →Felix Consulting
Casefile Felix Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →OBGFX
Office Hours on OBGFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OBGFX via this platform …
View Full Report →Rangebits (rangebits.com)
Rangebits — Annotated by the Professor // FROM THE CASEFILE — RANGEBITS Rangebits, operating from range…
View Full Report →Continental Lu (continental-lu.com)
Office Hours on Continental Lu // FROM THE CASEFILE — CTK NETWORK When deposits to Continental Lu via con…
View Full Report →Credo Investments (S) Pte Ltd
Casefile Credo Investments (S) Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Highest Fixed Rate Bonds
Office Hours on Highest Fixed Rate Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Highe…
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