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.
37,283 scam brokers on file
Cryptop72
Casefile Cryptop72 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@Ubp-france.com (prénom.nom@ubp-france.com)
Reading the Chain: prénom.nom@Ubp-france.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prén…
View Full Report →ExpertFXtrades (expertfxtrades.online)
Casefile ExpertFXtrades — The Professor’s Note // FROM THE CASEFILE — EXPERTFXTRADES When a depos…
View Full Report →Impressive Areas
Reading the Chain: Impressive Areas // FROM THE CASEFILE — WORLD MARKETS When deposits to Impressive Area…
View Full Report →Kncoine Exchange
Office Hours on Kncoine Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kncoine Excha…
View Full Report →Latest Bond Rates
Casefile Latest Bond Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →EXPERTFXSWIFTTRADE
Reading the Chain: EXPERTFXSWIFTTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to EXPERTFXSWIFT…
View Full Report →Evergreen (evergreen.group)
Reading the Chain: Evergreen // FROM THE CASEFILE — WORLD MARKETS When deposits to Evergreen via evergree…
View Full Report →MAESON INTERNATIONAL GROUP
Office Hours on MAESON INTERNATIONAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to MAESON INT…
View Full Report →Bs Xchange (bs-xchange.com)
Office Hours on Bs Xchange // FROM THE CASEFILE — CTK NETWORK When deposits to Bs Xchange via bs-xchange….
View Full Report →SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL
Reading the Chain: SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Xtreamforex (xtreamforex.com)
Office Hours on Xtreamforex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xtreamforex via xt…
View Full Report →ActivePro FX (activeprofx.com)
From the Lectern: ActivePro FX // FROM THE CASEFILE — ACTIVEPRO FX ActivePro FX, operating from activepro…
View Full Report →IQBcoin (Clone of FCA Authorised Firm)
Casefile IQBcoin (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →contact@eurocorp-crypto.com (contact@eurocorp-crypto.com)
Reading the Chain: contact@eurocorp-crypto.com // FROM THE CASEFILE — WORLD MARKETS When deposits to cont…
View Full Report →SHORE INST (shoreinst.com)
From the Lectern: SHORE INST // FROM THE CASEFILE — SHORE INST SHORE INST, operating from shoreinst.com, …
View Full Report →JFS Brokers (clone of FCA authorised firm)
Casefile JFS Brokers (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →ForexFXM (forexfxm.com)
From the Lectern: ForexFXM // FROM THE CASEFILE — FOREXFXM ForexFXM, operating from forexfxm.com, leaves …
View Full Report →Birdeye3 (https:)
Office Hours on Birdeye3 // FROM THE CASEFILE — CTK NETWORK When deposits to Birdeye3 via https: go quiet…
View Full Report →ohkajhu542 (https:)
Casefile ohkajhu542 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Deretrade (http:)
Casefile Deretrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Elegantopex (elegantopex.com)
From the Lectern: Elegantopex // FROM THE CASEFILE — ELEGANTOPEX Funds you sent to Elegantopex (elegantop…
View Full Report →Investment Chartindex (https:)
Reading the Chain: Investment Chartindex // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment…
View Full Report →QubitTech
Office Hours on QubitTech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QubitTech via this p…
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