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.
36,977 scam brokers on file
Fx Lifestyle Trade (fxlifestyletrade.org)
From the Lectern: Fx Lifestyle Trade // FROM THE CASEFILE — FX LIFESTYLE TRADE The Professor opens the fi…
View Full Report →Neex (https:)
Office Hours on Neex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neex via https: go quiet,…
View Full Report →BTCUSDT Investment (btcusdtbank.com)
Office Hours on BTCUSDT Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCUSDT Inv…
View Full Report →Vuelex ( (vuelex.com))
Casefile Vuelex ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ALFA ROBO (alfarobo.net)
ALFA ROBO — Annotated by the Professor // FROM THE CASEFILE — ALFA ROBO When a deposit ledgered to ALFA…
View Full Report →IvaFx (ivafx.com)
Professor’s Brief: IvaFx // FROM THE CASEFILE — IVAFX The Professor opens the file on IvaFx the sam…
View Full Report →Capital Rise (capital-rise.co)
Office Hours on Capital Rise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Rise via …
View Full Report →Bowman & Malone LLP (bowmanmalone.com)
Casefile Bowman & Malone LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Corporate Finance Solutions Inc. (corporatefinancesolutionsinc.com)
Reading the Chain: Corporate Finance Solutions Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Investing Ideas (investingideas.world)
From the Lectern: Investing Ideas // FROM THE CASEFILE — INVESTING IDEAS Funds you sent to Investing Idea…
View Full Report →SLuxe75470
Casefile SLuxe75470 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Moa Markets (moamarkets.com)
Moa Markets — Annotated by the Professor // FROM THE CASEFILE — MOA MARKETS Moa Markets is a casefile u…
View Full Report →BigPeak Finance
Casefile BigPeak Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Westhill Pros (westhill-pros.net)
Reading the Chain: Westhill Pros // FROM THE CASEFILE — WESTHILL PROS The Professor opens the file on Wes…
View Full Report →Nive Finance (https:)
Reading the Chain: Nive Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Nive Finance via ht…
View Full Report →Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro
Office Hours on Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro // FROM THE CASEFILE —…
View Full Report →CryptoLifeTrade (cryptolifetrade.com)
CryptoLifeTrade — Annotated by the Professor // FROM THE CASEFILE — CRYPTOLIFETRADE CryptoLifeTrade, op…
View Full Report →Hengran Limited (hengranltd.com)
Professor’s Brief: Hengran Limited // FROM THE CASEFILE — HENGRAN LIMITED Hengran Limited is a case…
View Full Report →Milton Markets (miltonmarkets.com)
Reading the Chain: Milton Markets // FROM THE CASEFILE — MILTON MARKETS When deposits to Milton Markets v…
View Full Report →Vergas finance
Reading the Chain: Vergas finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Vergas finance vi…
View Full Report →FOREXPRUDENT (forexprudent.com)
Casefile FOREXPRUDENT — The Professor’s Note // FROM THE CASEFILE — FOREXPRUDENT When a deposit l…
View Full Report →PRIME TOKENFX (primetokenfx.com)
Professor’s Brief: PRIME TOKENFX // FROM THE CASEFILE — PRIME TOKENFX PRIME TOKENFX is a casefile u…
View Full Report →Zank Capital (zankcapital.com)
From the Lectern: Zank Capital // FROM THE CASEFILE — ZANK CAPITAL Zank Capital, operating from zankcapit…
View Full Report →BereFX (berefx.com)
Reading the Chain: BereFX // FROM THE CASEFILE — BEREFX When deposits to BereFX via berefx.com go quiet, …
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