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.
37,284 scam brokers on file
Claims Masters LTD
Casefile Claims Masters LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Afm Finance (afm-finance.com)
Reading the Chain: Afm Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Afm Finance via afm-…
View Full Report →European Exchange Ltd
Office Hours on European Exchange Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to European…
View Full Report →Savana Trade (savanatrade.com)
Reading the Chain: Savana Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Savana Trade via sa…
View Full Report →FOR RAYINVEST EDGE (https:)
Casefile FOR RAYINVEST EDGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FcxTrade (fcxtrade.com)
From the Lectern: FcxTrade // FROM THE CASEFILE — FCXTRADE Funds you sent to FcxTrade (fcxtrade.com) are …
View Full Report →HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) (high-gains.online)
HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) — Annotated by the Professor // FROM THE CASEFILE — HIGH G…
View Full Report →FX Primus
Office Hours on FX Primus // FROM THE CASEFILE — CTK NETWORK When deposits to FX Primus via this platform…
View Full Report →Bitiplex (bitiplex.ai)
Reading the Chain: Bitiplex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitiplex via bitiplex.a…
View Full Report →Elite Digital Market (elitedigitalmarket.com)
Casefile Elite Digital Market — The Professor’s Note // FROM THE CASEFILE — ELITE DIGITAL MARKET …
View Full Report →CryptoFreedom (cryptofreedomgateway.com)
Casefile CryptoFreedom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Fxboxsignals (fxboxsignals.com)
Office Hours on Fxboxsignals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxboxsignals via …
View Full Report →CRYPTO GENIE
Reading the Chain: CRYPTO GENIE // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO GENIE via th…
View Full Report →Investrade Asia (investradeasia.com)
Casefile Investrade Asia — The Professor’s Note // FROM THE CASEFILE — INVESTRADE ASIA Funds you …
View Full Report →MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson
Office Hours on MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson // FROM THE CASEFILE — CT…
View Full Report →National Debt Assistance (nationaldebtassistance.org)
Office Hours on National Debt Assistance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Natio…
View Full Report →Six Digital Markets
Office Hours on Six Digital Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Six Digita…
View Full Report →Athelington International-UK
Office Hours on Athelington International-UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A…
View Full Report →Admirria Tech
Office Hours on Admirria Tech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Admirria Tech vi…
View Full Report →Fantex
Casefile Fantex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →ETHEREUM EPREX
Reading the Chain: ETHEREUM EPREX // FROM THE CASEFILE — WORLD MARKETS When deposits to ETHEREUM EPREX vi…
View Full Report →24cfd (24cfd.com)
Office Hours on 24cfd // FROM THE CASEFILE — CTK NETWORK When deposits to 24cfd via 24cfd.com go quiet, t…
View Full Report →Fidare Prime (https:)
Casefile Fidare Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Premier Mergers (premiermergers.com)
Reading the Chain: Premier Mergers // FROM THE CASEFILE — WORLD MARKETS When deposits to Premier Mergers …
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