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.
37,313 scam brokers on file
Forexexpresstrade (forexexpresstrade.com)
Office Hours on Forexexpresstrade // FROM THE CASEFILE — FOREXEXPRESSTRADE Forexexpresstrade, operating f…
View Full Report →Cadence Trust Bank
Casefile Cadence Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Oilgrain Corporative
Office Hours on Oilgrain Corporative // FROM THE CASEFILE — CTK NETWORK When deposits to Oilgrain Corpora…
View Full Report →FIRME CUENTIX (https:)
Office Hours on FIRME CUENTIX // FROM THE CASEFILE — CTK NETWORK When deposits to FIRME CUENTIX via https…
View Full Report →NextChain AI (nextchainbt.com)
Reading the Chain: NextChain AI // FROM THE CASEFILE — WORLD MARKETS When deposits to NextChain AI via ne…
View Full Report →COINMAINVEST
Office Hours on COINMAINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINMAINVEST via …
View Full Report →Robo investor (robo-investor.co)
From the Lectern: Robo investor // FROM THE CASEFILE — ROBO INVESTOR Robo investor is a casefile under re…
View Full Report →Centaur500 (centaur500.com)
Professor’s Brief: Centaur500 // FROM THE CASEFILE — CENTAUR500 When deposits to Centaur500 via cen…
View Full Report →SAFEASSETS-TRADE (safeassets.trade)
Reading the Chain: SAFEASSETS-TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to SAFEASSETS-TRAD…
View Full Report →Yield Mechew Innovate (yieldmechewinnovate.com)
Office Hours on Yield Mechew Innovate // FROM THE CASEFILE — YIELD MECHEW INNOVATE The Professor opens th…
View Full Report →Axaimltd (axaimltd.com)
Reading the Chain: Axaimltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Axaimltd via axaimltd.c…
View Full Report →SMH Markets (CLONE) (https:)
Office Hours on SMH Markets (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to SMH Markets (CLON…
View Full Report →Geopolitique Profonde (geopolitique-profonde.com)
Casefile Geopolitique Profonde — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Capvest Consulting (capvest-consulting.com)
Office Hours on Capvest Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capvest Con…
View Full Report →Active Broker (active-broker.com)
From the Lectern: Active Broker // FROM THE CASEFILE — ACTIVE BROKER Active Broker is a casefile under re…
View Full Report →Bitcoins Era
Office Hours on Bitcoins Era // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoins Era via …
View Full Report →Lembrege Capital (lembrege-capital.com)
Office Hours on Lembrege Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lembrege Capi…
View Full Report →Ally Crypto FX
Reading the Chain: Ally Crypto FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Ally Crypto FX vi…
View Full Report →HIGH-TECH FX
Casefile HIGH-TECH FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →RevolutExpert (revolutexpert.ltd)
Office Hours on RevolutExpert // FROM THE CASEFILE — REVOLUTEXPERT Funds you sent to RevolutExpert (revol…
View Full Report →Legitmegaltrade
Office Hours on Legitmegaltrade // FROM THE CASEFILE — CTK NETWORK When deposits to Legitmegaltrade via t…
View Full Report →Corona Investment Opportunity Limited (“Corona”)
Reading the Chain: Corona Investment Opportunity Limited (“Corona”) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Flora finance
Casefile Flora finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Spacepro (spacepro.top)
Office Hours on Spacepro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spacepro via spacepro…
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