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.
37,320 scam brokers on file
SWIFTPAY X (http:)
Office Hours on SWIFTPAY X // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SWIFTPAY X via http…
View Full Report →VELTIMO-AI (https:)
Casefile VELTIMO-AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Pc (pc.hyextech.com)
Office Hours on Pc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pc via pc.hyextech.com go q…
View Full Report →Empire Market Insight Group (emi-groups.com)
Casefile Empire Market Insight Group — The Professor’s Note // FROM THE CASEFILE — EMPIRE MARKET …
View Full Report →Robertson Finance Inc.
Office Hours on Robertson Finance Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Robertson Fina…
View Full Report →HIROSE GLOBAL TRADES (hiroseglobaltrades.com)
HIROSE GLOBAL TRADES — Annotated by the Professor // FROM THE CASEFILE — HIROSE GLOBAL TRADES HIROSE GL…
View Full Report →Dalzelltrade (dalzelltrade.com)
Casefile Dalzelltrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Shield Optima Trust (https:)
Reading the Chain: Shield Optima Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Shield Optim…
View Full Report →AssetFinnance (asset-finnance.com)
Casefile AssetFinnance — The Professor’s Note // FROM THE CASEFILE — ASSETFINNANCE When a deposit…
View Full Report →Fusion edge chain (fusionedgechain.com)
Office Hours on Fusion edge chain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fusion edge …
View Full Report →Trading Hub (https:)
Office Hours on Trading Hub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading Hub via ht…
View Full Report →xmdeficotd.net (xmdeficotd.net)
Casefile xmdeficotd.net — The Professor’s Note // FROM THE CASEFILE — XMDEFICOTD.NET xmdeficotd.n…
View Full Report →Libra Markets/Libramarkets
Office Hours on Libra Markets/Libramarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Libra Mark…
View Full Report →PHENOMENAL EXCHANGE (phenomenalxchange.com)
Casefile PHENOMENAL EXCHANGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Propine Invest (propine-invest.com)
From the Lectern: Propine Invest // FROM THE CASEFILE — PROPINE INVEST The Professor opens the file on Pr…
View Full Report →SSGA Pro and DBRS Morningstar
Office Hours on SSGA Pro and DBRS Morningstar // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CISM Bank
Reading the Chain: CISM Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to CISM Bank via this pla…
View Full Report →SILICONMEGAMARKET
Reading the Chain: SILICONMEGAMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to SILICONMEGAMAR…
View Full Report →XTB Plus Trading (xtbplus.com)
XTB Plus Trading — Annotated by the Professor // FROM THE CASEFILE — XTB PLUS TRADING XTB Plus Trading …
View Full Report →BOONPRIMECAPITAL
Reading the Chain: BOONPRIMECAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to BOONPRIMECAPITA…
View Full Report →Ylehub FX
Casefile Ylehub FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Track Fxx (trackfxx.com)
Casefile Track Fxx — The Professor’s Note // FROM THE CASEFILE — TRACK FXX Track Fxx is a casefil…
View Full Report →PanPacific Securities (panpacificsecurities.com)
Office Hours on PanPacific Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PanPacif…
View Full Report →Polymerenergyv
Casefile Polymerenergyv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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