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.
37,254 scam brokers on file
XHPX Global Pro
Casefile XHPX Global Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ijex (ijexzp.com)
Office Hours on Ijex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ijex via ijexzp.com go qu…
View Full Report →Pure M Global Limited
Office Hours on Pure M Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Pure M Global L…
View Full Report →Fields Capital Partners LLP
Office Hours on Fields Capital Partners LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fi…
View Full Report →Hotforex Assets (hotforex-assets.xyz)
Office Hours on Hotforex Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hotforex Asset…
View Full Report →Digital Wealth Trade (digitalwealthtrade.com)
From the Lectern: Digital Wealth Trade // FROM THE CASEFILE — DIGITAL WEALTH TRADE The Professor opens th…
View Full Report →MasterECN (masterecn.com)
MasterECN — Annotated by the Professor // FROM THE CASEFILE — MASTERECN MasterECN is a casefile under r…
View Full Report →Ecogisolaire (ecogisolaire.com)
Casefile Ecogisolaire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →IdeaLawGroup
Office Hours on IdeaLawGroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IdeaLawGroup via …
View Full Report →prénom.nom@3smoney.info (prénom.nom@3smoney.info)
Reading the Chain: prénom.nom@3smoney.info // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →Tafai Investment Holdings Limited
Casefile Tafai Investment Holdings Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Gallus Immobilien 4 GmbH & Co. KG
Office Hours on Gallus Immobilien 4 GmbH & Co. KG // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Keating Law Services (keatinglawservices.com)
Casefile Keating Law Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Citizens Financial Express Bank (cfineb.com)
Reading the Chain: Citizens Financial Express Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →AVENTUS-NOTCH
Office Hours on AVENTUS-NOTCH // FROM THE CASEFILE — CTK NETWORK When deposits to AVENTUS-NOTCH via this …
View Full Report →BitvestTradex (bitvestradex.com)
Reading the Chain: BitvestTradex // FROM THE CASEFILE — WORLD MARKETS When deposits to BitvestTradex via …
View Full Report →Pro Trader Union (aka Geowavetrades) (fastradeunite.org)
Professor’s Brief: Pro Trader Union (aka Geowavetrades) // FROM THE CASEFILE — PRO TRADER UNION (AK…
View Full Report →ENSUE Global Markets (ensueglobal.com)
Casefile ENSUE Global Markets — The Professor’s Note // FROM THE CASEFILE — ENSUE GLOBAL MARKETS …
View Full Report →UBS Fund Services Ireland (Clone)
Office Hours on UBS Fund Services Ireland (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to UBS…
View Full Report →Finex Group (finexgroup.co)
Reading the Chain: Finex Group // FROM THE CASEFILE — FINEX GROUP When a deposit ledgered to Finex Group …
View Full Report →Marketrobo (marketrobo.net)
Office Hours on Marketrobo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketrobo via mark…
View Full Report →Department of Foreign Trade (t-us.org)
Casefile Department of Foreign Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Savings Rate Market
Reading the Chain: Savings Rate Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Savings Rate…
View Full Report →United Compliance Regulatory Board (unitedcrb.org)
Casefile United Compliance Regulatory Board — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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