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.
37,279 scam brokers on file
Specetech FX (specetechfx.pro)
Casefile Specetech FX — The Professor’s Note // FROM THE CASEFILE — SPECETECH FX Specetech FX is …
View Full Report →METAVERSE PRIME
Office Hours on METAVERSE PRIME // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to METAVERSE PRIM…
View Full Report →Bybit Fintech Limited
Office Hours on Bybit Fintech Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Bybit Fintech L…
View Full Report →Tethermine (https:)
Reading the Chain: Tethermine // FROM THE CASEFILE — WORLD MARKETS When deposits to Tethermine via https:…
View Full Report →Apex mkt Ltd
Reading the Chain: Apex mkt Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex mkt Ltd via th…
View Full Report →Linton Capital UK (clone)
Casefile Linton Capital UK (clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Fundark Corp.
Office Hours on Fundark Corp. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fundark Corp. vi…
View Full Report →support@amf-finance.finance (support@amf-finance.finance)
Reading the Chain: support@amf-finance.finance // FROM THE CASEFILE — WORLD MARKETS When deposits to supp…
View Full Report →Rouacryptotrades (rouacryptotrades.com)
Office Hours on Rouacryptotrades // FROM THE CASEFILE — ROUACRYPTOTRADES Rouacryptotrades is a casefile u…
View Full Report →Starfish FX (starfishfx.com)
Reading the Chain: Starfish FX // FROM THE CASEFILE — STARFISH FX The Professor opens the file on Starfis…
View Full Report →M2recoveries (m2recoveries.com)
Office Hours on M2recoveries // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to M2recoveries via …
View Full Report →SBV Venture Partners (sbvlaw.org)
Reading the Chain: SBV Venture Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to SBV Venture…
View Full Report →FrançoréaFin (francorea-fin.com)
Reading the Chain: FrançoréaFin // FROM THE CASEFILE — WORLD MARKETS When deposits to FrançoréaFin vi…
View Full Report →XBITMINE (xbitmine.co)
Reading the Chain: XBITMINE // FROM THE CASEFILE — WORLD MARKETS When deposits to XBITMINE via xbitmine.c…
View Full Report →Mordex Trade FX
Reading the Chain: Mordex Trade FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Mordex Trade FX …
View Full Report →Immutable Azopt (https:)
Casefile Immutable Azopt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →BisonTradePro
Casefile BisonTradePro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Estela Capital ICAV (Clone)
Casefile Estela Capital ICAV (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Up4Profit (up4profit.net)
Casefile Up4Profit — The Professor’s Note // FROM THE CASEFILE — UP4PROFIT The Professor opens th…
View Full Report →UltraMaxProfit
Casefile UltraMaxProfit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →goldenfxmarket LTD (goldenmarkets.live)
Professor’s Brief: goldenfxmarket LTD // FROM THE CASEFILE — GOLDENFXMARKET LTD goldenfxmarket LTD,…
View Full Report →KT Financial Group (ktspirit.com)
Reading the Chain: KT Financial Group // FROM THE CASEFILE — KT FINANCIAL GROUP KT Financial Group, opera…
View Full Report →VELOXTRADES
Casefile VELOXTRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →KYC Consulting
Reading the Chain: KYC Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to KYC Consulting vi…
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