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.
37,319 scam brokers on file
Alpe Market (alpemarket.com)
Casefile Alpe Market — The Professor’s Note // FROM THE CASEFILE — ALPE MARKET The Professor open…
View Full Report →OBT International Limited
Reading the Chain: OBT International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to OBT In…
View Full Report →Omega FX
Casefile Omega FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Inclusive Copytrade (inclusive-copytrade.pro)
Casefile Inclusive Copytrade — The Professor’s Note // FROM THE CASEFILE — INCLUSIVE COPYTRADE Wh…
View Full Report →New Bond Deals
Casefile New Bond Deals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Excel Pro Option (excelprooption.com)
Casefile Excel Pro Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Apex Capital Associates
Reading the Chain: Apex Capital Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex Cap…
View Full Report →Metals Finance (metals-finance.com)
Office Hours on Metals Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Metals Finance via met…
View Full Report →iTrustExpertfX ltd (itrustexpertfx.com)
iTrustExpertfX ltd — Annotated by the Professor // FROM THE CASEFILE — ITRUSTEXPERTFX LTD When deposits…
View Full Report →Capital Dream Investment
Office Hours on Capital Dream Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capit…
View Full Report →MAVQERIS (https:)
Reading the Chain: MAVQERIS // FROM THE CASEFILE — WORLD MARKETS When deposits to MAVQERIS via https: go …
View Full Report →ML Capital Asset Management (CLONE)
Office Hours on ML Capital Asset Management (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to M…
View Full Report →Exon Wealth Management (https:)
Casefile Exon Wealth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →AD Broker Ltd (broker.gmbh)
AD Broker Ltd — Annotated by the Professor // FROM THE CASEFILE — AD BROKER LTD Funds you sent to AD Br…
View Full Report →Immediate X3 (immediateurex.app)
Office Hours on Immediate X3 // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate X3 via immedia…
View Full Report →Admiral Markets Europe
Casefile Admiral Markets Europe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Interactivetrade
Office Hours on Interactivetrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Interactivetr…
View Full Report →Bemo Investment Firm Ltd (Clone) (bemoinvestmentfirmltd.vip)
Casefile Bemo Investment Firm Ltd (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →ARG Finance
Office Hours on ARG Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ARG Finance via th…
View Full Report →Parker & Masters LLC (pandmllc.com)
Casefile Parker & Masters LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Group 500
Casefile Group 500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bw Holdings (bw-holdings.com)
Office Hours on Bw Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Bw Holdings via bw-holdin…
View Full Report →Fixed Income (fixed-income.info)
Professor’s Brief: Fixed Income // FROM THE CASEFILE — FIXED INCOME Fixed Income is a casefile unde…
View Full Report →DTX MARKETS (dtxmaiketx.cc)
Office Hours on DTX MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to DTX MARKETS via dtxmaiket…
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