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.
37,311 scam brokers on file
Tyrion Capital (tyrion-capital.com)
Casefile Tyrion Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Any Coin (any-coin.io)
Reading the Chain: Any Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Any Coin via any-coin.i…
View Full Report →Algorithm Global (algoglobalinternational.com)
Casefile Algorithm Global — The Professor’s Note // FROM THE CASEFILE — ALGORITHM GLOBAL The Prof…
View Full Report →NEXA Trade (nexa-trade-app.com)
NEXA Trade — Annotated by the Professor // FROM THE CASEFILE — NEXA TRADE The Professor opens the file …
View Full Report →Berzanotrader (https:)
Reading the Chain: Berzanotrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Berzanotrader via …
View Full Report →Blast Drop MRKT
Reading the Chain: Blast Drop MRKT // FROM THE CASEFILE — WORLD MARKETS When deposits to Blast Drop MRKT …
View Full Report →Bitmartbtc
Reading the Chain: Bitmartbtc // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmartbtc via this p…
View Full Report →PrimeQX (primeqx.com)
PrimeQX — Annotated by the Professor // FROM THE CASEFILE — PRIMEQX Funds you sent to PrimeQX (primeqx….
View Full Report →Intenfix (intenfix.com)
Casefile Intenfix — The Professor’s Note // FROM THE CASEFILE — INTENFIX The Professor opens the …
View Full Report →Swift Speed Crypto Trading
Reading the Chain: Swift Speed Crypto Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift…
View Full Report →VIP DEX TRADE
Office Hours on VIP DEX TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VIP DEX TRADE vi…
View Full Report →BITNUX
Reading the Chain: BITNUX // FROM THE CASEFILE — WORLD MARKETS When deposits to BITNUX via this platform …
View Full Report →TradeFintech
Office Hours on TradeFintech // FROM THE CASEFILE — CTK NETWORK When deposits to TradeFintech via this pl…
View Full Report →Hamilton and Hughes Associates (https:)
Office Hours on Hamilton and Hughes Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →First Capital Finance Ltd (clone of FCA authorised firm)
Office Hours on First Capital Finance Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Jet Trade Markets (jettrademarkets.com)
Office Hours on Jet Trade Markets // FROM THE CASEFILE — JET TRADE MARKETS Jet Trade Markets, operating f…
View Full Report →9figuretradechannel (9figuretradechannel.com)
Office Hours on 9figuretradechannel // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 9figuretra…
View Full Report →Caravelle Investments (caravelle-investments.com)
Office Hours on Caravelle Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Caravelle Inves…
View Full Report →CryptoClubFX (cryptoclubfx.com)
From the Lectern: CryptoClubFX // FROM THE CASEFILE — CRYPTOCLUBFX CryptoClubFX, operating from cryptoclu…
View Full Report →Cdx818 (https:)
Casefile Cdx818 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →AES Signatum Berhad/ AES Token/ AES Exchange
Reading the Chain: AES Signatum Berhad/ AES Token/ AES Exchange // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →prénom.nom@quaerocapital.pro (prénom.nom@quaerocapital.pro)
Office Hours on prénom.nom@quaerocapital.pro // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →Borodax (borodax.com)
Office Hours on Borodax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Borodax via borodax.co…
View Full Report →Cater Allen Private Banking
Office Hours on Cater Allen Private Banking // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ca…
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