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.
37,310 scam brokers on file
Fmtradex (fmtradex.com)
Reading the Chain: Fmtradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Fmtradex via fmtradex.c…
View Full Report →Tiic Conseil (tiic-conseil.com)
Office Hours on Tiic Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tiic Conseil via …
View Full Report →Raxtrade or ROI STOCK LIMITED
Office Hours on Raxtrade or ROI STOCK LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to Raxtrad…
View Full Report →Dayma (daymaadvocatenkantoor.com)
Casefile Dayma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Kairos Minerals Limited (https:)
Office Hours on Kairos Minerals Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Kairos Minera…
View Full Report →Goldex (goldex.lcode.ma)
Reading the Chain: Goldex // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldex via goldex.lcode.m…
View Full Report →DYNAMIC HUB INVEST
Casefile DYNAMIC HUB INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Alphatrade Pro (alphatradeproltd.com)
From the Lectern: Alphatrade Pro // FROM THE CASEFILE — ALPHATRADE PRO Alphatrade Pro is a casefile under…
View Full Report →Investirex (investirex.com)
From the Lectern: Investirex // FROM THE CASEFILE — INVESTIREX The Professor opens the file on Investirex…
View Full Report →DAOL Trading Center (https:)
Casefile DAOL Trading Center — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Cryptoprimefxtrade (cryptoprimefxtrade.com)
Cryptoprimefxtrade — Annotated by the Professor // FROM THE CASEFILE — CRYPTOPRIMEFXTRADE Funds you sen…
View Full Report →Norfinanzas (norfinanzas.com)
Office Hours on Norfinanzas // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Norfinanzas via no…
View Full Report →SAFE INVEST TRADES (safeinvesttrades.com)
Casefile SAFE INVEST TRADES — The Professor’s Note // FROM THE CASEFILE — SAFE INVEST TRADES Fund…
View Full Report →GreenGoldSignals
Casefile GreenGoldSignals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@total.energies-invest.fr (prénom.nom@total.energies-invest.fr)
Casefile prénom.nom@total.energies-invest.fr — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →XRP Markets
Casefile XRP Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →customer@withdrawals-crypto.com (customer@withdrawals-crypto.com)
Office Hours on customer@withdrawals-crypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Linthrope (linthrope.com)
Linthrope — Annotated by the Professor // FROM THE CASEFILE — LINTHROPE When deposits to Linthrope via …
View Full Report →Orpeagroup (orpeagroup.com)
Casefile Orpeagroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fidelis Wealth Management (fwm-lmtd.com)
Reading the Chain: Fidelis Wealth Management // FROM THE CASEFILE — FIDELIS WEALTH MANAGEMENT Fidelis Wea…
View Full Report →International Board of Mergers & Acquisitions (gov.ibma.us)
Reading the Chain: International Board of Mergers & Acquisitions // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Token Pay
Casefile Token Pay — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Pmfxoptionmarket (pmfxoptionmarket.com)
Casefile Pmfxoptionmarket — The Professor’s Note // FROM THE CASEFILE — PMFXOPTIONMARKET Pmfxopti…
View Full Report →FX EMPIRE (aka FX EMPIRE INVEST) (fxempireinvest.com)
Reading the Chain: FX EMPIRE (aka FX EMPIRE INVEST) // FROM THE CASEFILE — FX EMPIRE (AKA FX EMPIRE INVES…
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