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.
37,286 scam brokers on file
BinoTrader (binotrader.com)
BinoTrader — Annotated by the Professor // FROM THE CASEFILE — BINOTRADER The Professor opens the file …
View Full Report →Fixed Rate Bonds-UK
Office Hours on Fixed Rate Bonds-UK // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Rate Bonds-…
View Full Report →White Arrow (https:)
Casefile White Arrow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →prénom.nom@secure-easybourse.com (prénom.nom@secure-easybourse.com)
Office Hours on prénom.nom@secure-easybourse.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Premier Capital Group
Office Hours on Premier Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Premier Capital…
View Full Report →BS Kredit
Casefile BS Kredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →tradeglobalcrypto
Reading the Chain: tradeglobalcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to tradeglobalcry…
View Full Report →Dunbar Consultants Limited
Casefile Dunbar Consultants Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Indigo Patrimoine (clone of FCA authorised firm)
Office Hours on Indigo Patrimoine (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Mazda Int (mazda-int.com)
Casefile Mazda Int — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →FexonixTrader 6.9 Flex (fexonixtrader69flex.net, www.fexonixtraderapp.net)
Office Hours on FexonixTrader 6.9 Flex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fexonix…
View Full Report →PARKER MANAGEMENT SOLUTIONS LLC
Casefile PARKER MANAGEMENT SOLUTIONS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Bigmarketrade (bigmarketrade.com)
Reading the Chain: Bigmarketrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bigmarketrade via …
View Full Report →Pips Prime FX (pipsprimefx.com)
From the Lectern: Pips Prime FX // FROM THE CASEFILE — PIPS PRIME FX When deposits to Pips Prime FX via p…
View Full Report →Global Xcoin (https:)
Casefile Global Xcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BlueQubit AI (bluequbitai.ca)
Casefile BlueQubit AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Premium Noval Assets (premiumnovalassets.live)
Reading the Chain: Premium Noval Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Nov…
View Full Report →Coinexmax
Casefile Coinexmax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@contact-top-inv.com (prénom.nom@contact-top-inv.com)
Casefile prénom.nom@contact-top-inv.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Makerun Corp (RACEOPTION)
Reading the Chain: Makerun Corp (RACEOPTION) // FROM THE CASEFILE — WORLD MARKETS When deposits to Makeru…
View Full Report →IMMEDIATE GP
Office Hours on IMMEDIATE GP // FROM THE CASEFILE — CTK NETWORK When deposits to IMMEDIATE GP via this pl…
View Full Report →FRANCE-CAPITALBK
Office Hours on FRANCE-CAPITALBK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FRANCE-CAPITA…
View Full Report →Blockchaiin
Casefile Blockchaiin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →ACCORD STAKE (accord-stake.co)
From the Lectern: ACCORD STAKE // FROM THE CASEFILE — ACCORD STAKE ACCORD STAKE is a casefile under readi…
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