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.
37,275 scam brokers on file
IQMining
Office Hours on IQMining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IQMining via this pla…
View Full Report →EXODUS TRADING AI (exodustradingai.net)
From the Lectern: EXODUS TRADING AI // FROM THE CASEFILE — EXODUS TRADING AI When a deposit ledgered to E…
View Full Report →AMIHEDGESTRADE
Office Hours on AMIHEDGESTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to AMIHEDGESTRADE via thi…
View Full Report →PRIMEHUB FX
Reading the Chain: PRIMEHUB FX // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMEHUB FX via this…
View Full Report →RimpMarket
Casefile RimpMarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →IBC Financial
Reading the Chain: IBC Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to IBC Financial via …
View Full Report →Bond Search
Casefile Bond Search — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Vegetable farm business okj (https:)
Office Hours on Vegetable farm business okj // FROM THE CASEFILE — CTK NETWORK When deposits to Vegetable…
View Full Report →TV Today (https:)
Reading the Chain: TV Today // FROM THE CASEFILE — WORLD MARKETS When deposits to TV Today via https: go …
View Full Report →Alchemy Markets Limited
Casefile Alchemy Markets Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Trevorex (trevorrex.com)
Office Hours on Trevorex // FROM THE CASEFILE — TREVOREX When a deposit ledgered to Trevorex at trevorrex…
View Full Report →Ddtmarkets (ddtmarkets.com)
Reading the Chain: Ddtmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ddtmarkets via ddtmar…
View Full Report →SuperPro Trade (superprotrade.com)
SuperPro Trade — Annotated by the Professor // FROM THE CASEFILE — SUPERPRO TRADE When a deposit ledger…
View Full Report →X1 Manchester Waters
Office Hours on X1 Manchester Waters // FROM THE CASEFILE — CTK NETWORK When deposits to X1 Manchester Wa…
View Full Report →Unitedcapitalimited (https:)
Reading the Chain: Unitedcapitalimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Unitedcapita…
View Full Report →roitronix (roitronix.ltd)
From the Lectern: roitronix // FROM THE CASEFILE — ROITRONIX When deposits to roitronix via roitronix.ltd…
View Full Report →Trustfund minning (trustfund-minning.com)
Reading the Chain: Trustfund minning // FROM THE CASEFILE — TRUSTFUND MINNING Funds you sent to Trustfund…
View Full Report →Bonds Comparison
Casefile Bonds Comparison — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Web3Access (https:)
Reading the Chain: Web3Access // FROM THE CASEFILE — WORLD MARKETS When deposits to Web3Access via https:…
View Full Report →FINSAI Trade (finsaitrade.com)
FINSAI Trade — Annotated by the Professor // FROM THE CASEFILE — FINSAI TRADE FINSAI Trade is a casefil…
View Full Report →Veeagain Enterprises (veeagain.com)
Casefile Veeagain Enterprises — The Professor’s Note // FROM THE CASEFILE — VEEAGAIN ENTERPRISES …
View Full Report →legacytrade.top
Office Hours on legacytrade.top // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to legacytrade.to…
View Full Report →Vontobel Customer Service
Casefile Vontobel Customer Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →FGMarkets (fgmarkets.com)
Casefile FGMarkets — The Professor’s Note // FROM THE CASEFILE — FGMARKETS The Professor opens th…
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