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.
37,315 scam brokers on file
MARIA FX TRADE (mariafxtrade1.com)
Professor’s Brief: MARIA FX TRADE // FROM THE CASEFILE — MARIA FX TRADE Funds you sent to MARIA FX …
View Full Report →international capital markets
Casefile international capital markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Funds Trust, Inc.
Office Hours on Funds Trust, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Funds Trust,…
View Full Report →Gala Traders (galatraders.com)
Professor’s Brief: Gala Traders // FROM THE CASEFILE — GALA TRADERS Funds you sent to Gala Traders …
View Full Report →Altistrade (altistrade.com)
Office Hours on Altistrade // FROM THE CASEFILE — CTK NETWORK When deposits to Altistrade via altistrade….
View Full Report →Entity Investors (entityinvestors.com)
Office Hours on Entity Investors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Entity Invest…
View Full Report →AI Financial Limited h.o.d.n. Profitraw
Office Hours on AI Financial Limited h.o.d.n. Profitraw // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Insta Trading (insta-trading.com)
Casefile Insta Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Meta Forex Market (MetaFX) (metafx.ai)
From the Lectern: Meta Forex Market (MetaFX) // FROM THE CASEFILE — META FOREX MARKET (METAFX) When a dep…
View Full Report →PHOENIX CAPITAL GROUP
Office Hours on PHOENIX CAPITAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to PHOENIX CAPITAL…
View Full Report →Online Financial Binary Market
Casefile Online Financial Binary Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Dragon Token (dragontoken.site) (https:)
Casefile Dragon Token (dragontoken.site) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →CENTRAHOMA STONE BANK
Casefile CENTRAHOMA STONE BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →BITSTRADEMARGINS
Reading the Chain: BITSTRADEMARGINS // FROM THE CASEFILE — WORLD MARKETS When deposits to BITSTRADEMARGIN…
View Full Report →TradeMintus8.1Ai (https:)
Reading the Chain: TradeMintus8.1Ai // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeMintus8.1A…
View Full Report →RevivoCapital (https:)
Office Hours on RevivoCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RevivoCapital vi…
View Full Report →Gold Pips (fxacademy58.systeme.io)
Office Hours on Gold Pips // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Pips via fxacademy58.s…
View Full Report →KryptoCarts (kryptocarts.com)
KryptoCarts — Annotated by the Professor // FROM THE CASEFILE — KRYPTOCARTS KryptoCarts is a casefile u…
View Full Report →Frost Capital Partners (frostcp.com)
Casefile Frost Capital Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →GALAXY ASSETSCOIN
Casefile GALAXY ASSETSCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Investosea (investosea.com)
Office Hours on Investosea // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investosea via inve…
View Full Report →Hamza and Associates (hamzaassoc.com)
Office Hours on Hamza and Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hamza and…
View Full Report →SteTrading (https:)
Casefile SteTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ACORN FUNDS
Reading the Chain: ACORN FUNDS // FROM THE CASEFILE — WORLD MARKETS When deposits to ACORN FUNDS via this…
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