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.
37,318 scam brokers on file
746fr229 (746fr229.com)
Casefile 746fr229 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Walker Bryan
Office Hours on Walker Bryan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Walker Bryan via …
View Full Report →Zoom Bit (zoom-bit.com)
Office Hours on Zoom Bit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zoom Bit via zoom-bit…
View Full Report →Elitefxltd (elitefxltd.club)
Reading the Chain: Elitefxltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Elitefxltd via elitef…
View Full Report →Mybondinvestor
Office Hours on Mybondinvestor // FROM THE CASEFILE — CTK NETWORK When deposits to Mybondinvestor via thi…
View Full Report →FIIG Securities Limited (fiig-td.com)
Office Hours on FIIG Securities Limited // FROM THE CASEFILE — CTK NETWORK When deposits to FIIG Securiti…
View Full Report →Phase Markets (phasemarkets.com)
Professor’s Brief: Phase Markets // FROM THE CASEFILE — PHASE MARKETS Phase Markets is a casefile u…
View Full Report →MetaTargetGrowth (metatargetgrowth.com)
Office Hours on MetaTargetGrowth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MetaTargetGro…
View Full Report →Odeoninsurancepte (odeoninsurancepte.com)
Reading the Chain: Odeoninsurancepte // FROM THE CASEFILE — WORLD MARKETS When deposits to Odeoninsurance…
View Full Report →Quantum AI Miners (quantumaiminers.live)
Professor’s Brief: Quantum AI Miners // FROM THE CASEFILE — QUANTUM AI MINERS When a deposit ledger…
View Full Report →Palo Traders Inc.
Office Hours on Palo Traders Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Palo Traders Inc. v…
View Full Report →EthTro Capital (ethtropro.com)
Professor’s Brief: EthTro Capital // FROM THE CASEFILE — ETHTRO CAPITAL When a deposit ledgered to …
View Full Report →MOT Capital (motcapital.com)
Casefile MOT Capital — The Professor’s Note // FROM THE CASEFILE — MOT CAPITAL MOT Capital is a c…
View Full Report →362liveoption (362liveoption.com)
Casefile 362liveoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Argonintgroup (argonintgroup.com)
Casefile Argonintgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →OTC Market Sàrl
Casefile OTC Market Sàrl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →SURE FX OPEN (surefxopen.com)
Professor’s Brief: SURE FX OPEN // FROM THE CASEFILE — SURE FX OPEN When a deposit ledgered to SURE…
View Full Report →Ribunan Maju Trading
Office Hours on Ribunan Maju Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ribunan M…
View Full Report →NoE P&I Dac (Clone)
Casefile NoE P&I Dac (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Demo Efg Private (demo-efg-private.com)
Office Hours on Demo Efg Private // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Demo Efg Priv…
View Full Report →ROSEN AND STEVENSON BUSINESS ASSOCIATES
Office Hours on ROSEN AND STEVENSON BUSINESS ASSOCIATES // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →450stocktradefx Ltd
Casefile 450stocktradefx Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CRYPTO INGER (cryptoinger.com)
Reading the Chain: CRYPTO INGER // FROM THE CASEFILE — CRYPTO INGER The Professor opens the file on CRYPT…
View Full Report →RubyFX (rubyfx.net)
Casefile RubyFX — The Professor’s Note // FROM THE CASEFILE — RUBYFX RubyFX, operating from rubyf…
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