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.
37,278 scam brokers on file
KANGDA (kangda-fx.com)
Casefile KANGDA — The Professor’s Note // FROM THE CASEFILE — KANGDA When a deposit ledgered to K…
View Full Report →Stocksmarketsfx (stocksmarketsfx.com)
Casefile Stocksmarketsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Portman Financial Management
Reading the Chain: Portman Financial Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Por…
View Full Report →Trading Soros
Office Hours on Trading Soros // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Soros via this …
View Full Report →Presidioinvestmentsltd (presidioinvestmentsltd.com)
Office Hours on Presidioinvestmentsltd // FROM THE CASEFILE — CTK NETWORK When deposits to Presidioinvest…
View Full Report →Cryptosolutionltd
Reading the Chain: Cryptosolutionltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptosolution…
View Full Report →Virtuse Xchange Pte Ltd
Office Hours on Virtuse Xchange Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Virtuse Xchan…
View Full Report →Nexmist Trade Ai Platform (nexmisttradeai.net)
Office Hours on Nexmist Trade Ai Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexm…
View Full Report →DarkAlgoTrading (darkalgotrading.com)
Office Hours on DarkAlgoTrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DarkAlgoTradin…
View Full Report →ProInteractiveBrokers (prointeractivebrokers.com)
ProInteractiveBrokers — Annotated by the Professor // FROM THE CASEFILE — PROINTERACTIVEBROKERS When de…
View Full Report →Rapid Trade Return
Office Hours on Rapid Trade Return // FROM THE CASEFILE — CTK NETWORK When deposits to Rapid Trade Return…
View Full Report →Meteor Profit (financelegend.org)
Meteor Profit — Annotated by the Professor // FROM THE CASEFILE — METEOR PROFIT Funds you sent to Meteo…
View Full Report →Ambitious Capital Limited (ambitiouscapitallimited.com)
Ambitious Capital Limited — Annotated by the Professor // FROM THE CASEFILE — AMBITIOUS CAPITAL LIMITED…
View Full Report →Alpha Global Trading LLC
Casefile Alpha Global Trading LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Tron-Digital
Casefile Tron-Digital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MFG Invest (mfginvest.net;https:)
From the Lectern: MFG Invest // FROM THE CASEFILE — MFG INVEST When a deposit ledgered to MFG Invest at m…
View Full Report →Rio Solar Energy
Reading the Chain: Rio Solar Energy // FROM THE CASEFILE — WORLD MARKETS When deposits to Rio Solar Energ…
View Full Report →Centrino Capital (centrinocapital.com)
Centrino Capital — Annotated by the Professor // FROM THE CASEFILE — CENTRINO CAPITAL When deposits to …
View Full Report →Diamond Trade (diamondsplatform.com)
Office Hours on Diamond Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Diamond Trade via diamo…
View Full Report →Crown-FX
Office Hours on Crown-FX // FROM THE CASEFILE — CTK NETWORK When deposits to Crown-FX via this platform g…
View Full Report →Cloning CLEMALUX S.C.A., SICAV-FIS
Casefile Cloning CLEMALUX S.C.A., SICAV-FIS — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Swing Trading Fx (swingtradingfx.com)
Swing Trading Fx — Annotated by the Professor // FROM THE CASEFILE — SWING TRADING FX Swing Trading Fx …
View Full Report →D£bt Solutions
Office Hours on D£bt Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to D£bt Solution…
View Full Report →ExoveTech (exovetech.com)
Office Hours on ExoveTech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ExoveTech via exovet…
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