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.
36,974 scam brokers on file
Proper Gas Capital
Casefile Proper Gas Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FINANCEDFXTRADES
Casefile FINANCEDFXTRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MAXWESTASSETS
Office Hours on MAXWESTASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MAXWESTASSETS vi…
View Full Report →IntraO (intrao.com)
Reading the Chain: IntraO // FROM THE CASEFILE — INTRAO When deposits to IntraO via intrao.com go quiet, …
View Full Report →Ultra Finance (ultrafinance.co)
Reading the Chain: Ultra Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultra Finance via …
View Full Report →KRAKCOIN (krakcoin.co)
Office Hours on KRAKCOIN // FROM THE CASEFILE — KRAKCOIN The Professor opens the file on KRAKCOIN the sam…
View Full Report →Elite 24 Trade Pro (elite24tradepro.com)
Casefile Elite 24 Trade Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Arbistar 2.0
Reading the Chain: Arbistar 2.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to Arbistar 2.0 via th…
View Full Report →Meta Pro Trade Markets Meta Global Brokers (https:)
Office Hours on Meta Pro Trade Markets Meta Global Brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Organic FX (http:)
Casefile Organic FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Wonderkiri
Reading the Chain: Wonderkiri // FROM THE CASEFILE — WORLD MARKETS When deposits to Wonderkiri via this p…
View Full Report →Kizuna Holdings JP (kizunaholdingsjp.com)
Office Hours on Kizuna Holdings JP // FROM THE CASEFILE — KIZUNA HOLDINGS JP Kizuna Holdings JP is a case…
View Full Report →Cryptotact New Zealand (cryptotacttrading.com)
Office Hours on Cryptotact New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptot…
View Full Report →prénom.nom@rvltsecurities.com (prénom.nom@rvltsecurities.com)
Casefile prénom.nom@rvltsecurities.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Fresh organic vegetables (https:)
Reading the Chain: Fresh organic vegetables // FROM THE CASEFILE — WORLD MARKETS When deposits to Fresh o…
View Full Report →Comovivirdeltrading (comovivirdeltrading.es)
Casefile Comovivirdeltrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Peak Markets (peakmarkets.com)
Reading the Chain: Peak Markets // FROM THE CASEFILE — PEAK MARKETS The Professor opens the file on Peak …
View Full Report →Celestium Trade (celestiumtrade.com)
Reading the Chain: Celestium Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Celestium Trade …
View Full Report →Option Mkts (optionmkts.com)
Reading the Chain: Option Mkts // FROM THE CASEFILE — WORLD MARKETS When deposits to Option Mkts via opti…
View Full Report →United Strategic Group (usgforex.com)
United Strategic Group — Annotated by the Professor // FROM THE CASEFILE — UNITED STRATEGIC GROUP When …
View Full Report →Invest Markets (investmarkets.com)
Office Hours on Invest Markets // FROM THE CASEFILE — INVEST MARKETS Invest Markets is a casefile under r…
View Full Report →Angel Markets (angel-markets.com)
Angel Markets — Annotated by the Professor // FROM THE CASEFILE — ANGEL MARKETS Angel Markets is a case…
View Full Report →BitAIx (Imposter) (bitalx.com)
Casefile BitAIx (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →NBI Energy (nbienergy.com)
Reading the Chain: NBI Energy // FROM THE CASEFILE — WORLD MARKETS When deposits to NBI Energy via nbiene…
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