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.
37,314 scam brokers on file
Stsroyal (stsroyal.com)
Casefile Stsroyal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bluebayfx
Reading the Chain: Bluebayfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bluebayfx via this pla…
View Full Report →Tradixa (tradix-a.com)
Casefile Tradixa — The Professor’s Note // FROM THE CASEFILE — TRADIXA Tradixa, operating from tr…
View Full Report →Volmar GrowthBeacon Volmar Growth Beacon (volmar-growth-beacon.com)
Office Hours on Volmar GrowthBeacon Volmar Growth Beacon // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Profit (https:)
Casefile Profit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →I35academy (i35academy.com)
Office Hours on I35academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I35academy via i35a…
View Full Report →ETFX (et-fx.com)
Casefile ETFX — The Professor’s Note // FROM THE CASEFILE — ETFX Funds you sent to ETFX (et-fx.co…
View Full Report →Boxinvesting (boxinvesting.com)
Casefile Boxinvesting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cromwell Warren Burton
Office Hours on Cromwell Warren Burton // FROM THE CASEFILE — CTK NETWORK When deposits to Cromwell Warre…
View Full Report →Chenglong International
Casefile Chenglong International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Wallenberg-Investment
Casefile Wallenberg-Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Digital assets.live (digital-assets.live)
Professor’s Brief: Digital assets.live // FROM THE CASEFILE — DIGITAL ASSETS.LIVE Funds you sent to…
View Full Report →Signals4life (signals4life.com)
Reading the Chain: Signals4life // FROM THE CASEFILE — WORLD MARKETS When deposits to Signals4life via si…
View Full Report →FXProStrategy (fxprostrategy.com)
Office Hours on FXProStrategy // FROM THE CASEFILE — CTK NETWORK When deposits to FXProStrategy via fxpro…
View Full Report →Pfm H2t (pfm-h2t.com)
Casefile Pfm H2t — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Zahamax (zahamax.com)
Casefile Zahamax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Capitalfxinvestor (capitalfxinvestors.com)
Office Hours on Capitalfxinvestor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalfxinv…
View Full Report →Coinrevelation (coinrevelation.com)
Casefile Coinrevelation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →COINCUT
Reading the Chain: COINCUT // FROM THE CASEFILE — WORLD MARKETS When deposits to COINCUT via this platfor…
View Full Report →NeoSwissTrade (neoswiss-trade.com)
Office Hours on NeoSwissTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NeoSwissTrade vi…
View Full Report →BullUndBear (bullundbear.com)
Office Hours on BullUndBear // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BullUndBear via bu…
View Full Report →Active Capitals
Office Hours on Active Capitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Active Capital…
View Full Report →IDIC Pro (https:)
Office Hours on IDIC Pro // FROM THE CASEFILE — CTK NETWORK When deposits to IDIC Pro via https: go quiet…
View Full Report →AKS Global Consulting
Office Hours on AKS Global Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to AKS Global Cons…
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