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.
37,324 scam brokers on file
XM Defi Financial Ltd
Office Hours on XM Defi Financial Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XM Defi …
View Full Report →Garden&Jaem (https:)
Casefile Garden&Jaem — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →MZBit, Any, AnyCoin
Office Hours on MZBit, Any, AnyCoin // FROM THE CASEFILE — CTK NETWORK When deposits to MZBit, Any, AnyCo…
View Full Report →CBF Trade Services (cbfforex.com)
CBF Trade Services — Annotated by the Professor // FROM THE CASEFILE — CBF TRADE SERVICES When deposits…
View Full Report →Robo Broker Ltd. (https:)
Office Hours on Robo Broker Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Robo Broker L…
View Full Report →KaiaFX (kaiafx.com)
Casefile KaiaFX — The Professor’s Note // FROM THE CASEFILE — KAIAFX The Professor opens the file…
View Full Report →Trojan Funds (Clone)
Office Hours on Trojan Funds (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Trojan Funds (Cl…
View Full Report →Trade Zone X (trade-zonex.com)
From the Lectern: Trade Zone X // FROM THE CASEFILE — TRADE ZONE X Funds you sent to Trade Zone X (trade-…
View Full Report →W2Forex (w2forex.com)
Office Hours on W2Forex // FROM THE CASEFILE — W2FOREX W2Forex is a casefile under reading. The deposits …
View Full Report →Bitfront
Casefile Bitfront — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Accea Finance
Reading the Chain: Accea Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Accea Finance via …
View Full Report →Ultimate Mining Expert Trade (ultimateminingexperttrade.com)
Office Hours on Ultimate Mining Expert Trade // FROM THE CASEFILE — ULTIMATE MINING EXPERT TRADE When a d…
View Full Report →Easy MarketsEU Limited (https:)
Office Hours on Easy MarketsEU Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Easy Ma…
View Full Report →Sfcapital (sfcapital.com)
Reading the Chain: Sfcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Sfcapital via sfcapita…
View Full Report →MARKET SHARES FINANCE
Reading the Chain: MARKET SHARES FINANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to MARKET SHA…
View Full Report →Empire Capital Partners (e-capital-partners.com)
Office Hours on Empire Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Empire…
View Full Report →Clone Bux Markets (buxtrmarkets.com)
Professor’s Brief: Clone Bux Markets // FROM THE CASEFILE — CLONE BUX MARKETS The Professor opens t…
View Full Report →RELIANCE WEALTH & FUND MANAGAMENT LLC
Casefile RELIANCE WEALTH & FUND MANAGAMENT LLC — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Zee Capitals – Unlicensed Entity
Casefile Zee Capitals – Unlicensed Entity — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Leonie Hill Capital
Casefile Leonie Hill Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Global Investment Bank & Capital Trust
Casefile Global Investment Bank & Capital Trust — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →SYNERGY ASSETS (https:)
Office Hours on SYNERGY ASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SYNERGY ASSETS …
View Full Report →Apten (apten.life)
Apten — Annotated by the Professor // FROM THE CASEFILE — APTEN Apten, operating from apten.life, leave…
View Full Report →Ixinversors (ixinversors.net)
Casefile Ixinversors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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