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.
37,285 scam brokers on file
Alphacoinpro (alphacoinpro.com)
Casefile Alphacoinpro — The Professor’s Note // FROM THE CASEFILE — ALPHACOINPRO When deposits to…
View Full Report →Xera ( (xera.pro)
Reading the Chain: Xera ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Xera ( via xera.pro go qu…
View Full Report →Benchmark AIF (CLONE)
Casefile Benchmark AIF (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FxProfit Expert (fxprofexpert.live)
Professor’s Brief: FxProfit Expert // FROM THE CASEFILE — FXPROFIT EXPERT FxProfit Expert, operatin…
View Full Report →Ashley Partners M&A (ashleypartners.com)
Casefile Ashley Partners M&A — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Alternative Assets Group (alternativeassetsuk.com)
Reading the Chain: Alternative Assets Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Alterna…
View Full Report →forex trade (forex-trade.net)
Office Hours on forex trade // FROM THE CASEFILE — FOREX TRADE forex trade, operating from forex-trade.ne…
View Full Report →Global Expert (globalexpert.online)
Casefile Global Expert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Solvery IG Solvery Investment Group (solveryigroup.com)
Office Hours on Solvery IG Solvery Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Tether-Global Ltd
Reading the Chain: Tether-Global Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tether-Global …
View Full Report →Zonsten
Office Hours on Zonsten // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zonsten via this platf…
View Full Report →World Crypto Fx (worldcryptofxoption.com)
Reading the Chain: World Crypto Fx // FROM THE CASEFILE — WORLD CRYPTO FX World Crypto Fx is a casefile u…
View Full Report →CRYPTO-SMARTCHAIN
Reading the Chain: CRYPTO-SMARTCHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO-SMARTCH…
View Full Report →Krakenexchang (https:)
Office Hours on Krakenexchang // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Krakenexchang vi…
View Full Report →RYE326 (https:)
Office Hours on RYE326 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RYE326 via https: go qu…
View Full Report →Aussieinvestors (aussieinvestors.net)
Reading the Chain: Aussieinvestors // FROM THE CASEFILE — WORLD MARKETS When deposits to Aussieinvestors …
View Full Report →Equity X Markets (equityxmarket.ltd)
Reading the Chain: Equity X Markets // FROM THE CASEFILE — EQUITY X MARKETS The Professor opens the file …
View Full Report →MavadonBank
Office Hours on MavadonBank // FROM THE CASEFILE — CTK NETWORK When deposits to MavadonBank via this plat…
View Full Report →ImpactFX Capitals (impactfxcapitals.pro)
Office Hours on ImpactFX Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ImpactFX Cap…
View Full Report →AccessFx247 TradePro (accessfx-247tradepro.com)
AccessFx247 TradePro — Annotated by the Professor // FROM THE CASEFILE — ACCESSFX247 TRADEPRO AccessFx2…
View Full Report →Focus Corporate Partners LLC
Casefile Focus Corporate Partners LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Thai Gold Trading Guide (https:)
Reading the Chain: Thai Gold Trading Guide // FROM THE CASEFILE — WORLD MARKETS When deposits to Thai Gol…
View Full Report →Cloning of Vontobel Asset Management S.A.
Office Hours on Cloning of Vontobel Asset Management S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →AMELIORATEDIGIT (amelioratedigit.com)
AMELIORATEDIGIT — Annotated by the Professor // FROM THE CASEFILE — AMELIORATEDIGIT The Professor opens…
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