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.
37,226 scam brokers on file
Freetrader Investment (freetraderinvestment.com)
Casefile Freetrader Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Patrimonial Diversification (patrimonial-diversification.com)
Reading the Chain: Patrimonial Diversification // FROM THE CASEFILE — WORLD MARKETS When deposits to Patr…
View Full Report →Premium Wealth Crest (https:)
Reading the Chain: Premium Wealth Crest // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Wea…
View Full Report →Macro Trade (clientzone.macro-trade)
Office Hours on Macro Trade (clientzone.macro-trade) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →PP Link Securities (pplinksecurities.com.kh)
Casefile PP Link Securities — The Professor’s Note // FROM THE CASEFILE — PP LINK SECURITIES Fund…
View Full Report →PINGOCRYPTOS
Casefile PINGOCRYPTOS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Arctradeassets
Reading the Chain: Arctradeassets // FROM THE CASEFILE — WORLD MARKETS When deposits to Arctradeassets vi…
View Full Report →Tradesau (tradesau.com)
Reading the Chain: Tradesau // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradesau via tradesau.c…
View Full Report →HEDGE-QUITYFX (hedge-quityfx.com)
Casefile HEDGE-QUITYFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Plannet Marketing (https:)
Reading the Chain: Plannet Marketing // FROM THE CASEFILE — WORLD MARKETS When deposits to Plannet Market…
View Full Report →StemicTrade Fx
Casefile StemicTrade Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →MINEOTRADINGFX (mineotradingfx.com)
Office Hours on MINEOTRADINGFX // FROM THE CASEFILE — MINEOTRADINGFX When a deposit ledgered to MINEOTRAD…
View Full Report →GTI Net (Global Trading and Invest Network)
Office Hours on GTI Net (Global Trading and Invest Network) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Express Safepay (express-safepayout.com)
Office Hours on Express Safepay // FROM THE CASEFILE — CTK NETWORK When deposits to Express Safepay via e…
View Full Report →MuxCap (muxcap.io)
MuxCap — Annotated by the Professor // FROM THE CASEFILE — MUXCAP MuxCap is a casefile under reading. T…
View Full Report →Onorio
Office Hours on Onorio // FROM THE CASEFILE — CTK NETWORK When deposits to Onorio via this platform go qu…
View Full Report →Epargne Avenir (epargne-avenir.com)
Casefile Epargne Avenir — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →APEX TRADE EXCHANGE (apextradeexchange.com)
Office Hours on APEX TRADE EXCHANGE // FROM THE CASEFILE — APEX TRADE EXCHANGE APEX TRADE EXCHANGE, opera…
View Full Report →UK EXETRADING (ukexetrading.com)
Office Hours on UK EXETRADING // FROM THE CASEFILE — UK EXETRADING The Professor opens the file on UK EXE…
View Full Report →Cloud Mining City (cloudminingcity.com)
From the Lectern: Cloud Mining City // FROM THE CASEFILE — CLOUD MINING CITY When a deposit ledgered to C…
View Full Report →Robinson Hurst M&A (robinsonhurst.com)
Casefile Robinson Hurst M&A — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Alpinoak Investments Inc.
Office Hours on Alpinoak Investments Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Alpinoak In…
View Full Report →Henderson and James Equity Management
Reading the Chain: Henderson and James Equity Management // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →ZurichFG
Office Hours on ZurichFG // FROM THE CASEFILE — CTK NETWORK When deposits to ZurichFG via this platform g…
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