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.
37,297 scam brokers on file
CoinX
Casefile CoinX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →umb services
Office Hours on umb services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to umb services via …
View Full Report →Active LLC (https:)
Office Hours on Active LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Active LLC via https: go q…
View Full Report →Fake FXGlobe (fxglobechina.com)
Fake FXGlobe — Annotated by the Professor // FROM THE CASEFILE — FAKE FXGLOBE Fake FXGlobe is a casefil…
View Full Report →Idigitale Finance (idigitale-finance.com)
Office Hours on Idigitale Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Idigitale Finance v…
View Full Report →INVESTOR RECOVERY SPECIALISTS (https:)
Reading the Chain: INVESTOR RECOVERY SPECIALISTS // FROM THE CASEFILE — WORLD MARKETS When deposits to IN…
View Full Report →Bridgestone Trading Ltd
Casefile Bridgestone Trading Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →GrandMarkets (grandmarkets.com)
GrandMarkets — Annotated by the Professor // FROM THE CASEFILE — GRANDMARKETS GrandMarkets is a casefil…
View Full Report →TheMellonFX
Office Hours on TheMellonFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TheMellonFX via th…
View Full Report →PantheraTrade (pantheratrade.live)
Reading the Chain: PantheraTrade // FROM THE CASEFILE — PANTHERATRADE When a deposit ledgered to Panthera…
View Full Report →support@okxtrading.fr (support@okxtrading.fr)
Casefile support@okxtrading.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tradiora (tradiora.com)
Professor’s Brief: Tradiora // FROM THE CASEFILE — TRADIORA Tradiora, operating from tradiora.com, …
View Full Report →PZ Markets(s)
Reading the Chain: PZ Markets(s) // FROM THE CASEFILE — WORLD MARKETS When deposits to PZ Markets(s) via …
View Full Report →Enable Business Academy
Casefile Enable Business Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →NET-TRADERSFX LTD
Office Hours on NET-TRADERSFX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NET-TRADERSF…
View Full Report →LinityBase Services LLC
Office Hours on LinityBase Services LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Linity…
View Full Report →RMC Client Services
Office Hours on RMC Client Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RMC Client…
View Full Report →Bitcoin System (bitcoinsystem.app)
Professor’s Brief: Bitcoin System // FROM THE CASEFILE — BITCOIN SYSTEM Funds you sent to Bitcoin S…
View Full Report →Geno Krediet
Reading the Chain: Geno Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Geno Krediet via th…
View Full Report →Williamson Advisors Ltd. (williamsonadvisorsltd.com)
Casefile Williamson Advisors Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Prima Harta Futures (primahartafx.com)
Prima Harta Futures — Annotated by the Professor // FROM THE CASEFILE — PRIMA HARTA FUTURES When a depo…
View Full Report →Asia Strategic Mining Corporation Pte Ltd (Singapore)
Casefile Asia Strategic Mining Corporation Pte Ltd (Singapore) — The Professor’s Note // FROM THE C…
View Full Report →Global Medical Financing-Singapore
Casefile Global Medical Financing-Singapore — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →HeynepMarkets (heynepmarkets.com)
HeynepMarkets — Annotated by the Professor // FROM THE CASEFILE — HEYNEPMARKETS When a deposit ledgered…
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