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.
37,252 scam brokers on file
BLX Invest
Casefile BLX Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ApeNFT
Office Hours on ApeNFT // FROM THE CASEFILE — CTK NETWORK When deposits to ApeNFT via this platform go qu…
View Full Report →bullish fx markets
Office Hours on bullish fx markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bullish fx …
View Full Report →Capital Markets
Reading the Chain: Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Markets …
View Full Report →FX CRYPTO PROFIT LIMITED
Casefile FX CRYPTO PROFIT LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →VintageFXsignals VintagesFXsignals (https:)
Office Hours on VintageFXsignals VintagesFXsignals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Amazon Ohkajhu Securities (https:)
Reading the Chain: Amazon Ohkajhu Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazon…
View Full Report →Digi Trades (digitrades.pro)
Casefile Digi Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →City Hall Trust (cityhalltrusted.com)
Reading the Chain: City Hall Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to City Hall Trust …
View Full Report →Wasp Mining (waspmining.com)
Casefile Wasp Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →EDGE AMISTO (https:)
Reading the Chain: EDGE AMISTO // FROM THE CASEFILE — WORLD MARKETS When deposits to EDGE AMISTO via http…
View Full Report →The 5%Ers (the5ers.com)
Reading the Chain: The 5%Ers // FROM THE CASEFILE — THE 5%ERS When a deposit ledgered to The 5%Ers at the…
View Full Report →Btc Anonyme (btc-anonyme.com)
Office Hours on Btc Anonyme // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btc Anonyme via bt…
View Full Report →Yuan Profit International SA (premiumclassdeal.top)
Reading the Chain: Yuan Profit International SA (premiumclassdeal.top) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →QFS Limited (qfs-limited.org)
Office Hours on QFS Limited // FROM THE CASEFILE — CTK NETWORK When deposits to QFS Limited via qfs-limit…
View Full Report →AOP Professional Advance Group Plc (clone of FCA authorised firm)
Office Hours on AOP Professional Advance Group Plc (clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →All Crypto Invest
Office Hours on All Crypto Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to All Crypto I…
View Full Report →Beetcy Metric (beetcymetric.com)
From the Lectern: Beetcy Metric // FROM THE CASEFILE — BEETCY METRIC Beetcy Metric is a casefile under re…
View Full Report →Step Debt Line (clone of authorised firm)
Casefile Step Debt Line (clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Capital Financial Services LLC
Reading the Chain: Capital Financial Services LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to C…
View Full Report →Bethrocapital (bethrocapital.com)
Office Hours on Bethrocapital // FROM THE CASEFILE — BETHROCAPITAL Bethrocapital, operating from bethroca…
View Full Report →Master fxtrade (master-fxtrade.com)
Office Hours on Master fxtrade // FROM THE CASEFILE — MASTER FXTRADE Master fxtrade, operating from maste…
View Full Report →BRIMAX EDGE
Reading the Chain: BRIMAX EDGE // FROM THE CASEFILE — WORLD MARKETS When deposits to BRIMAX EDGE via this…
View Full Report →Chain Link Eyn (https:)
Office Hours on Chain Link Eyn // FROM THE CASEFILE — CTK NETWORK When deposits to Chain Link Eyn via htt…
View Full Report →