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.
37,298 scam brokers on file
Mulland Fraser
Reading the Chain: Mulland Fraser // FROM THE CASEFILE — WORLD MARKETS When deposits to Mulland Fraser vi…
View Full Report →Artinexa (https:)
Reading the Chain: Artinexa // FROM THE CASEFILE — WORLD MARKETS When deposits to Artinexa via https: go …
View Full Report →Mocny Fundalis (mocny-fundalis.com)
Reading the Chain: Mocny Fundalis // FROM THE CASEFILE — WORLD MARKETS When deposits to Mocny Fundalis vi…
View Full Report →Forex Insiders also known as Forex Insiders Trading
Reading the Chain: Forex Insiders also known as Forex Insiders Trading // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Bitsidux (https:)
Casefile Bitsidux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FXC Capital (https:)
Office Hours on FXC Capital // FROM THE CASEFILE — CTK NETWORK When deposits to FXC Capital via https: go…
View Full Report →Scalping Dukes (scalpingdukes.com)
Scalping Dukes — Annotated by the Professor // FROM THE CASEFILE — SCALPING DUKES Scalping Dukes is a c…
View Full Report →Financial Data Management (https:)
Casefile Financial Data Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Rev Trading (rev-trading.ltd)
Casefile Rev Trading — The Professor’s Note // FROM THE CASEFILE — REV TRADING When deposits to R…
View Full Report →Krypt-ProMarket (https:)
Office Hours on Krypt-ProMarket // FROM THE CASEFILE — CTK NETWORK When deposits to Krypt-ProMarket via h…
View Full Report →prénom.nom@hellobank-online.com (prénom.nom@hellobank-online.com)
Casefile prénom.nom@hellobank-online.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →GF-Trade (Imposter) (gftradese.com)
Casefile GF-Trade (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →GPI Consultants
Office Hours on GPI Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to GPI Consultants via t…
View Full Report →Primewaretrades (primewaretrade.com)
Reading the Chain: Primewaretrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Primewaretrades …
View Full Report →FundedTrusts (fundedtrusts.org)
Office Hours on FundedTrusts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FundedTrusts via …
View Full Report →Block Flow (https:)
Office Hours on Block Flow // FROM THE CASEFILE — CTK NETWORK When deposits to Block Flow via https: go q…
View Full Report →Quantum (quantumtrad.org)
Office Hours on Quantum // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum via quantumtrad.org g…
View Full Report →Bit Capital LLC (bitcapital-llc.com)
Casefile Bit Capital LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →KIONFX TRADE
Reading the Chain: KIONFX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to KIONFX TRADE via th…
View Full Report →Quantum Ai New2 (quantum-ai-new2.digital-invest-club.com)
Casefile Quantum Ai New2 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Greenlight Capital Inc
Casefile Greenlight Capital Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →SpiderTrex
Casefile SpiderTrex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capital Adventure
Office Hours on Capital Adventure // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Adventure v…
View Full Report →Finupcorp (finupcorp.net)
Casefile Finupcorp — The Professor’s Note // FROM THE CASEFILE — FINUPCORP Finupcorp is a casefil…
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