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
Smart Express Cryptocurrency (smartexpresscryptocurrency.com)
Smart Express Cryptocurrency — Annotated by the Professor // FROM THE CASEFILE — SMART EXPRESS CRYPTOCU…
View Full Report →Nasdaq Dubai (nasesdubait.com)
Reading the Chain: Nasdaq Dubai // FROM THE CASEFILE — NASDAQ DUBAI Nasdaq Dubai is a casefile under read…
View Full Report →IG Global Limited (ig-global.vip)
IG Global Limited — Annotated by the Professor // FROM THE CASEFILE — IG GLOBAL LIMITED When deposits t…
View Full Report →GTTC (gt-tc.trade)
GTTC — Annotated by the Professor // FROM THE CASEFILE — GTTC When a deposit ledgered to GTTC at gt-tc….
View Full Report →Alpha Learning (alpha-learning.net)
Office Hours on Alpha Learning // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Learning …
View Full Report →Clone Capital Systematics (system-capital.org)
Professor’s Brief: Clone Capital Systematics // FROM THE CASEFILE — CLONE CAPITAL SYSTEMATICS When …
View Full Report →Mercantiles (mercantiles.org)
From the Lectern: Mercantiles // FROM THE CASEFILE — MERCANTILES Mercantiles is a casefile under reading….
View Full Report →Amazon’Coffee (https:)
Casefile Amazon’Coffee — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →STOCKEXCHANGEPRO
Office Hours on STOCKEXCHANGEPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STOCKEXCHANGE…
View Full Report →Guaranteed Trade Exchange
Reading the Chain: Guaranteed Trade Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Guaran…
View Full Report →Tradeoption247 (tradeoption247.com)
Office Hours on Tradeoption247 // FROM THE CASEFILE — TRADEOPTION247 The Professor opens the file on Trad…
View Full Report →Blix24 (blix24.com)
Reading the Chain: Blix24 // FROM THE CASEFILE — BLIX24 When deposits to Blix24 via blix24.com go quiet, …
View Full Report →Jyske Bank (jyskeuk.org)
Office Hours on Jyske Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jyske Bank via jysk…
View Full Report →Forex Trade Platform (forextradeplatform.net)
Professor’s Brief: Forex Trade Platform // FROM THE CASEFILE — FOREX TRADE PLATFORM When deposits t…
View Full Report →Opti Market Exchange
Office Hours on Opti Market Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opti Mark…
View Full Report →ToravexTrader 4.2 Ai (toravextrader42ai.net)
Office Hours on ToravexTrader 4.2 Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ToravexTr…
View Full Report →Maliyat Group (maliyatfx.com)
From the Lectern: Maliyat Group // FROM THE CASEFILE — MALIYAT GROUP The Professor opens the file on Mali…
View Full Report →FALCONVEST (falconvestltd.com)
Professor’s Brief: FALCONVEST // FROM THE CASEFILE — FALCONVEST Funds you sent to FALCONVEST (falco…
View Full Report →SmartPipAi (smartpipai.com)
Reading the Chain: SmartPipAi // FROM THE CASEFILE — SMARTPIPAI Funds you sent to SmartPipAi (smartpipai….
View Full Report →Apps (apps.whitecroftcapital.fr)
Reading the Chain: Apps // FROM THE CASEFILE — WORLD MARKETS When deposits to Apps via apps.whitecroftcap…
View Full Report →UK FUSION (ukftrade.com)
Casefile UK FUSION — The Professor’s Note // FROM THE CASEFILE — UK FUSION When deposits to UK FU…
View Full Report →Orèvance (https:)
Office Hours on Orèvance // FROM THE CASEFILE — CTK NETWORK When deposits to Orèvance via https: go qui…
View Full Report →GLOBAL TRADE
Casefile GLOBAL TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →wattumtrade (wattumtrade.live)
Casefile wattumtrade — The Professor’s Note // FROM THE CASEFILE — WATTUMTRADE Funds you sent to …
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