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
Master Excel Ltd (https:)
Reading the Chain: Master Excel Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Master Excel Lt…
View Full Report →Yield Funding (yield-fundings.com)
Office Hours on Yield Funding // FROM THE CASEFILE — YIELD FUNDING When deposits to Yield Funding via yie…
View Full Report →Stock Trade (stock-trade.co.uk)
Reading the Chain: Stock Trade // FROM THE CASEFILE — STOCK TRADE Stock Trade is a casefile under reading…
View Full Report →Cryptland
Office Hours on Cryptland // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptland via this platform…
View Full Report →Co-operative Bank – Fake term deposits
Casefile Co-operative Bank – Fake term deposits — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Ex Fni (ex-fni.org)
Office Hours on Ex Fni // FROM THE CASEFILE — CTK NETWORK When deposits to Ex Fni via ex-fni.org go quiet…
View Full Report →crypto.com@team-support.pro (crypto.com@team-support.pro)
Reading the Chain: crypto.com@team-support.pro // FROM THE CASEFILE — WORLD MARKETS When deposits to cryp…
View Full Report →247MAKEPROFIT (247makeprofit.com)
Reading the Chain: 247MAKEPROFIT // FROM THE CASEFILE — 247MAKEPROFIT The Professor opens the file on 247…
View Full Report →Bearsbulls (bearsbulls.net)
Reading the Chain: Bearsbulls // FROM THE CASEFILE — WORLD MARKETS When deposits to Bearsbulls via bearsb…
View Full Report →Profitrop
Office Hours on Profitrop // FROM THE CASEFILE — CTK NETWORK When deposits to Profitrop via this platform…
View Full Report →Sigma Invest Options Inc (sigmainvestoptions.com)
From the Lectern: Sigma Invest Options Inc // FROM THE CASEFILE — SIGMA INVEST OPTIONS INC Funds you sent…
View Full Report →Ftrxvip (ftrxvip.com)
Reading the Chain: Ftrxvip // FROM THE CASEFILE — WORLD MARKETS When deposits to Ftrxvip via ftrxvip.com …
View Full Report →Winnex Primemarkets Online
Casefile Winnex Primemarkets Online — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Shetland Investments (shetland-investments.com)
Casefile Shetland Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ohkajhu162 (https:)
Office Hours on ohkajhu162 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ohkajhu162 via http…
View Full Report →Infinity Max Edge InfinityMaxEdge (https:)
Reading the Chain: Infinity Max Edge InfinityMaxEdge // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Smartmoneyau (smartmoneyau.com)
Reading the Chain: Smartmoneyau // FROM THE CASEFILE — WORLD MARKETS When deposits to Smartmoneyau via sm…
View Full Report →TM9FX (tm9fx.com)
Reading the Chain: TM9FX // FROM THE CASEFILE — TM9FX TM9FX is a casefile under reading. The deposits to …
View Full Report →AISITE Services Limited
Office Hours on AISITE Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AISITE…
View Full Report →MYMA FXFP (mymafxfp.com)
Professor’s Brief: MYMA FXFP // FROM THE CASEFILE — MYMA FXFP The Professor opens the file on MYMA …
View Full Report →prénom.nom@dnca007.com (prénom.nom@dnca007.com)
Office Hours on prénom.nom@dnca007.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
View Full Report →KubCoins.io (kubcoins.io)
Office Hours on KubCoins.io // FROM THE CASEFILE — CTK NETWORK When deposits to KubCoins.io via kubcoins….
View Full Report →Aim Jarosław Mirż
Reading the Chain: Aim Jarosław Mirż // FROM THE CASEFILE — WORLD MARKETS When deposits to Aim Jarosła…
View Full Report →dr-trade LLC
Casefile dr-trade LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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