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.
37,308 scam brokers on file
Proportunity Management Company Limited
Office Hours on Proportunity Management Company Limited // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →FXSTART STRADING (FXSTARTS TRADING) (fxstartstrading.com)
Reading the Chain: FXSTART STRADING (FXSTARTS TRADING) // FROM THE CASEFILE — FXSTART STRADING (FXSTARTS …
View Full Report →AVI (asia-avi.com)
Casefile AVI — The Professor’s Note // FROM THE CASEFILE — AVI AVI, operating from asia-avi.com, …
View Full Report →AGAllianz (agallianz.de)
From the Lectern: AGAllianz // FROM THE CASEFILE — AGALLIANZ When a deposit ledgered to AGAllianz at agal…
View Full Report →Hopfist (ihopfist.co)
Office Hours on Hopfist // FROM THE CASEFILE — HOPFIST Funds you sent to Hopfist (ihopfist.co) are still …
View Full Report →crypto-assetstrading
Office Hours on crypto-assetstrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypto-as…
View Full Report →ORBINEXT
Casefile ORBINEXT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Original Forex Management Group
Office Hours on Original Forex Management Group // FROM THE CASEFILE — CTK NETWORK When deposits to Origi…
View Full Report →Premier Global Access FX (https:)
Reading the Chain: Premier Global Access FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Premier…
View Full Report →Altragate (altragate.com)
Professor’s Brief: Altragate // FROM THE CASEFILE — ALTRAGATE Altragate, operating from altragate.c…
View Full Report →JUHBZ (juhbz.org)
Office Hours on JUHBZ // FROM THE CASEFILE — CTK NETWORK When deposits to JUHBZ via juhbz.org go quiet, t…
View Full Report →Bhn Conseil (bhn-conseil.com)
Casefile Bhn Conseil — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ultrabrokers (https:)
Casefile Ultrabrokers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MEL International Ltd. (melil.com)
Casefile MEL International Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →numisfx.com (Clone of FCA authorised firm) (numisfx.com)
Office Hours on numisfx.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Tera Trade
Reading the Chain: Tera Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Tera Trade via this p…
View Full Report →Gpt Immediate (gpt-immediate.com)
Reading the Chain: Gpt Immediate // FROM THE CASEFILE — WORLD MARKETS When deposits to Gpt Immediate via …
View Full Report →Cryptoinvestos (cryptoinvestospage.vercel.app)
Reading the Chain: Cryptoinvestos // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoinvestos vi…
View Full Report →ProFindIt (profindit.pro)
Office Hours on ProFindIt // FROM THE CASEFILE — PROFINDIT ProFindIt is a casefile under reading. The dep…
View Full Report →CRYPTO ROCKY
Reading the Chain: CRYPTO ROCKY // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO ROCKY via th…
View Full Report →SMARTT FX (clone of EEA authorised firm)
Reading the Chain: SMARTT FX (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →NZ Shell Catalysts & Technologies Limited
Reading the Chain: NZ Shell Catalysts & Technologies Limited // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Yondaris (yondaris.pro)
Yondaris — Annotated by the Professor // FROM THE CASEFILE — YONDARIS When deposits to Yondaris via yon…
View Full Report →GROWTH LINE OPTION
Reading the Chain: GROWTH LINE OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to GROWTH LINE O…
View Full Report →