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.
37,229 scam brokers on file
The Alert Nation
Reading the Chain: The Alert Nation // FROM THE CASEFILE — WORLD MARKETS When deposits to The Alert Natio…
View Full Report →ApexOptionTrades (apexoptiontrades.com)
Office Hours on ApexOptionTrades // FROM THE CASEFILE — APEXOPTIONTRADES Funds you sent to ApexOptionTrad…
View Full Report →Retosgoldencoin (retosgoldencoin.com)
Casefile Retosgoldencoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →NOORSENA (https:)
Reading the Chain: NOORSENA // FROM THE CASEFILE — WORLD MARKETS When deposits to NOORSENA via https: go …
View Full Report →PTT OIL Cafe ‘Amazon (https:)
Reading the Chain: PTT OIL Cafe ‘Amazon // FROM THE CASEFILE — WORLD MARKETS When deposits to PTT OIL C…
View Full Report →Aliquantum Capital Pte Ltd
Reading the Chain: Aliquantum Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Aliqu…
View Full Report →BitQL
Casefile BitQL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Stockstradingfx (stockstradingfx.com)
Office Hours on Stockstradingfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockstradingf…
View Full Report →Investor class (https:)
Office Hours on Investor class // FROM THE CASEFILE — CTK NETWORK When deposits to Investor class via htt…
View Full Report →prénom.nom@cashbee-infos.fr (prénom.nom@cashbee-infos.fr)
Casefile prénom.nom@cashbee-infos.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Sectormetatrade
Reading the Chain: Sectormetatrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Sectormetatrade …
View Full Report →South West Capital Partners LLP (Clone of FCA authorised firm)
Reading the Chain: South West Capital Partners LLP (Clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →Natureinvestltd (natureinvestltd.com)
Office Hours on Natureinvestltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Natureinvestlt…
View Full Report →Clone ZBX (zbx-exchanges.com)
Clone ZBX — Annotated by the Professor // FROM THE CASEFILE — CLONE ZBX Clone ZBX, operating from zbx-e…
View Full Report →Curated Earners
Reading the Chain: Curated Earners // FROM THE CASEFILE — WORLD MARKETS When deposits to Curated Earners …
View Full Report →Xin Alpha (xin-alpha.com)
Professor’s Brief: Xin Alpha // FROM THE CASEFILE — XIN ALPHA When a deposit ledgered to Xin Alpha …
View Full Report →Fortetradelimited (fortetradelimited.com)
Casefile Fortetradelimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Heritageglobalinvestment (heritageglobalinvestment.com)
Reading the Chain: Heritageglobalinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Heritag…
View Full Report →SecuredInvestment.co.uk (securedinvestment.co)
Casefile SecuredInvestment.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Zuverlässiger Kredit
Casefile Zuverlässiger Kredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →RLiS_house Namba
Casefile RLiS_house Namba — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ronex
Casefile Ronex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →VCTFX (vctfx.com)
Reading the Chain: VCTFX // FROM THE CASEFILE — VCTFX VCTFX is a casefile under reading. The deposits to …
View Full Report →BALTS CAPITAL
Office Hours on BALTS CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to BALTS CAPITAL via this …
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