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
Lf (lf.aresmgntcn.com)
Casefile Lf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Magna Umbrella Fund (CLONE)
Office Hours on Magna Umbrella Fund (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ma…
View Full Report →Altrean Trade Fx Limited
Casefile Altrean Trade Fx Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Bridge Option (bridge-option.com)
Office Hours on Bridge Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bridge Option vi…
View Full Report →CORCRYPTOMINE
Casefile CORCRYPTOMINE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stealth Finex (https:)
Office Hours on Stealth Finex // FROM THE CASEFILE — CTK NETWORK When deposits to Stealth Finex via https…
View Full Report →Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Office Hours on Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex // FROM THE CASEFILE — BTCUSD…
View Full Report →info@bitpanda-metals.com (info@bitpanda-metals.com)
Casefile info@bitpanda-metals.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Alert Signals Nation (alertsignalsnation.co.uk)
Reading the Chain: Alert Signals Nation // FROM THE CASEFILE — ALERT SIGNALS NATION Funds you sent to Ale…
View Full Report →Wavetomarkets (wavetomarkets.com)
Office Hours on Wavetomarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wavetomarkets vi…
View Full Report →AFFINITYTRAIDOPTION
Office Hours on AFFINITYTRAIDOPTION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AFFINITYTR…
View Full Report →Robotic Trade (robotictradepro.com)
Casefile Robotic Trade — The Professor’s Note // FROM THE CASEFILE — ROBOTIC TRADE The Professor …
View Full Report →FCtrading (fcmarketpro.net)
Office Hours on FCtrading // FROM THE CASEFILE — FCTRADING When a deposit ledgered to FCtrading at fcmark…
View Full Report →PROFIT RETURNMINING
Office Hours on PROFIT RETURNMINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROFIT RET…
View Full Report →Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)
Reading the Chain: Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) // FROM TH…
View Full Report →Desodex (desodex.top)
Office Hours on Desodex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Desodex via desodex.to…
View Full Report →US International Regulations Bureau/USIRB
Reading the Chain: US International Regulations Bureau/USIRB // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →NEW HONGSHENG (newhongshengfx.com)
Professor’s Brief: NEW HONGSHENG // FROM THE CASEFILE — NEW HONGSHENG Funds you sent to NEW HONGSHE…
View Full Report →PremiumBorsa
Office Hours on PremiumBorsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PremiumBorsa via …
View Full Report →IQuantum Flux (https:)
Office Hours on IQuantum Flux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IQuantum Flux vi…
View Full Report →Lynch and Nitomura (lynchandnitomura.com)
Reading the Chain: Lynch and Nitomura // FROM THE CASEFILE — WORLD MARKETS When deposits to Lynch and Nit…
View Full Report →NPFX Market (nextpegasus.com)
NPFX Market — Annotated by the Professor // FROM THE CASEFILE — NPFX MARKET When a deposit ledgered to …
View Full Report →PROPNEX LTD
Reading the Chain: PROPNEX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to PROPNEX LTD via this…
View Full Report →BVBB
Office Hours on BVBB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BVBB via this platform go…
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