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.
37,295 scam brokers on file
EGS Union
Casefile EGS Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →crypto-test investment
Casefile crypto-test investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Wealth Seekers
Reading the Chain: Wealth Seekers // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Seekers vi…
View Full Report →Fortune Trade FX (clone of authorised firm)
Reading the Chain: Fortune Trade FX (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Acruxcapitallimited (acruxcapitallimited.com)
Casefile Acruxcapitallimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →UNIVERSAL FOREX TRADING
Casefile UNIVERSAL FOREX TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Maxxoin Investment (Europe) Ltd
Casefile Maxxoin Investment (Europe) Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Vantage
Office Hours on Vantage // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vantage via this platf…
View Full Report →GRAYSTONE VENTURE CAPITAL
Office Hours on GRAYSTONE VENTURE CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GRAY…
View Full Report →XT Focus (@xtfocus)
Casefile XT Focus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Smart Trade Cfd (smarttrade-cfd.com)
Casefile Smart Trade Cfd — The Professor’s Note // FROM THE CASEFILE — SMART TRADE CFD When a dep…
View Full Report →Coleman Brothers
Casefile Coleman Brothers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PipsIndexfx (pipindexfx.com)
Casefile PipsIndexfx — The Professor’s Note // FROM THE CASEFILE — PIPSINDEXFX PipsIndexfx, opera…
View Full Report →Zeylor Pacte (zeylor-pacte.com)
Reading the Chain: Zeylor Pacte // FROM THE CASEFILE — WORLD MARKETS When deposits to Zeylor Pacte via ze…
View Full Report →JustforexGO
Casefile JustforexGO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cryptics (cryptics.cc)
Cryptics — Annotated by the Professor // FROM THE CASEFILE — CRYPTICS Cryptics is a casefile under read…
View Full Report →Tradebits3 (tradebits3.com)
Reading the Chain: Tradebits3 // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradebits3 via tradeb…
View Full Report →EarnGPT
Reading the Chain: EarnGPT // FROM THE CASEFILE — WORLD MARKETS When deposits to EarnGPT via this platfor…
View Full Report →ALPHA ACCESSPAYOUTS (alpha-accesspayout.xyz)
Office Hours on ALPHA ACCESSPAYOUTS // FROM THE CASEFILE — CTK NETWORK When deposits to ALPHA ACCESSPAYOU…
View Full Report →Berge and Associates LLC
Office Hours on Berge and Associates LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Berge…
View Full Report →THOMAS BERTARELLI ASSET MANAGEMENT
Office Hours on THOMAS BERTARELLI ASSET MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to TH…
View Full Report →Liberal FX (liberalfx57.com)
Office Hours on Liberal FX // FROM THE CASEFILE — LIBERAL FX The Professor opens the file on Liberal FX t…
View Full Report →Forexmining (forexmining.org)
Office Hours on Forexmining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexmining via fo…
View Full Report →Swiss Elite Partners
Office Hours on Swiss Elite Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Elite Part…
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