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.
36,975 scam brokers on file
M Restaurants (https:)
Casefile M Restaurants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ogm Portail (ogm-portail.com)
Reading the Chain: Ogm Portail // FROM THE CASEFILE — WORLD MARKETS When deposits to Ogm Portail via ogm-…
View Full Report →Konnaxvest (konnaxvest.com)
From the Lectern: Konnaxvest // FROM THE CASEFILE — KONNAXVEST The Professor opens the file on Konnaxvest…
View Full Report →Jatnanven Prime Service (jatnanvenprime.live)
Reading the Chain: Jatnanven Prime Service // FROM THE CASEFILE — WORLD MARKETS When deposits to Jatnanve…
View Full Report →Prodigy Trading Analysis
Casefile Prodigy Trading Analysis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →TRADESPOINT PRO
Office Hours on TRADESPOINT PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADESPOINT PR…
View Full Report →Gegdex (gegdex.top)
Reading the Chain: Gegdex // FROM THE CASEFILE — WORLD MARKETS When deposits to Gegdex via gegdex.top go …
View Full Report →Prime Signal Finance (https:)
Casefile Prime Signal Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Glaxotrade
Reading the Chain: Glaxotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Glaxotrade via this p…
View Full Report →Coinfx Investment
Office Hours on Coinfx Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinfx Inves…
View Full Report →Bao Jing Trading Pte Ltd
Office Hours on Bao Jing Trading Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bao J…
View Full Report →Tradesignia
Office Hours on Tradesignia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradesignia via th…
View Full Report →Teslacointrade (teslafxtrades.online)
Office Hours on Teslacointrade // FROM THE CASEFILE — CTK NETWORK When deposits to Teslacointrade via tes…
View Full Report →Simplexforexbots (simplexforexbots.com)
Reading the Chain: Simplexforexbots // FROM THE CASEFILE — WORLD MARKETS When deposits to Simplexforexbot…
View Full Report →Miragetraders (https:)
Office Hours on Miragetraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Miragetraders vi…
View Full Report →Londinesbank (londinesbank.com)
Office Hours on Londinesbank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Londinesbank via …
View Full Report →EU Trade (eu-trade.org)
Casefile EU Trade — The Professor’s Note // FROM THE CASEFILE — EU TRADE Funds you sent to EU Tra…
View Full Report →Premium Fx Option (premiumfxoptions.com)
From the Lectern: Premium Fx Option // FROM THE CASEFILE — PREMIUM FX OPTION Funds you sent to Premium Fx…
View Full Report →Bitcoinprofit Fr (bitcoinprofit-fr.com)
Office Hours on Bitcoinprofit Fr // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoinprofit Fr via…
View Full Report →Certificate of Conversion
Reading the Chain: Certificate of Conversion // FROM THE CASEFILE — WORLD MARKETS When deposits to Certif…
View Full Report →Ruby Bex Ruby Exchange (https:)
Office Hours on Ruby Bex Ruby Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ruby Be…
View Full Report →MT5 Online trading (mt5onlinetrading.com)
Reading the Chain: MT5 Online trading // FROM THE CASEFILE — MT5 ONLINE TRADING The Professor opens the f…
View Full Report →247 FX TRADE
Casefile 247 FX TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GT Trader (gt-trader.com)
From the Lectern: GT Trader // FROM THE CASEFILE — GT TRADER The Professor opens the file on GT Trader th…
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