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.
36,988 scam brokers on file
Quantum Open AI (quantumopenxai.com)
Casefile Quantum Open AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Safe Hands (Imposter) (safe-handsltd.com)
Casefile Safe Hands (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Dynamic Asia Growth Fund Limited
Office Hours on Dynamic Asia Growth Fund Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Zade Investment Limited (zadeinvst.com)
Professor’s Brief: Zade Investment Limited // FROM THE CASEFILE — ZADE INVESTMENT LIMITED Zade Inve…
View Full Report →CAPITALFXPLUS
Casefile CAPITALFXPLUS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →goodfriendassociation.com (goodfriendassociation.com)
From the Lectern: goodfriendassociation.com // FROM THE CASEFILE — GOODFRIENDASSOCIATION.COM When a depos…
View Full Report →Any1Profits
Office Hours on Any1Profits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Any1Profits via th…
View Full Report →Bybest Trades (bybesttrades.com)
Casefile Bybest Trades — The Professor’s Note // FROM THE CASEFILE — BYBEST TRADES When a deposit…
View Full Report →Clone OGM Markets (ogm.markets)
Office Hours on Clone OGM Markets // FROM THE CASEFILE — CLONE OGM MARKETS The Professor opens the file o…
View Full Report →Greendax (greendax.com)
Office Hours on Greendax // FROM THE CASEFILE — GREENDAX When a deposit ledgered to Greendax at greendax….
View Full Report →ALBITFX TRADE (albitfx-trade.online)
ALBITFX TRADE — Annotated by the Professor // FROM THE CASEFILE — ALBITFX TRADE Funds you sent to ALBIT…
View Full Report →Crypto-Assets247 (crypto-assets247.com)
Casefile Crypto-Assets247 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Time Option (time-option.com)
Professor’s Brief: Time Option // FROM THE CASEFILE — TIME OPTION When a deposit ledgered to Time O…
View Full Report →Interosoft (ins-pro.net)
Office Hours on Interosoft // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Interosoft via ins-…
View Full Report →TradeproFx Ltd
Reading the Chain: TradeproFx Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeproFx Ltd vi…
View Full Report →Crypto Fintech (cryptosfintech.com)
Professor’s Brief: Crypto Fintech // FROM THE CASEFILE — CRYPTO FINTECH When a deposit ledgered to …
View Full Report →DtpFx Ltd (dtpfxltd.com)
Office Hours on DtpFx Ltd // FROM THE CASEFILE — DTPFX LTD The Professor opens the file on DtpFx Ltd the …
View Full Report →Novixgrade (novixgrade.capital)
Reading the Chain: Novixgrade // FROM THE CASEFILE — NOVIXGRADE The Professor opens the file on Novixgrad…
View Full Report →Optminers (optminers.com)
Reading the Chain: Optminers // FROM THE CASEFILE — WORLD MARKETS When deposits to Optminers via optminer…
View Full Report →BTN Centre (btcentre.uk)
Office Hours on BTN Centre // FROM THE CASEFILE — BTN CENTRE BTN Centre, operating from btcentre.uk, leav…
View Full Report →RBS Consolidated Investments Ltd.
Office Hours on RBS Consolidated Investments Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to RBS…
View Full Report →get.betterbondrate.co.uk (get.be)
Office Hours on get.betterbondrate.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to get.betterbo…
View Full Report →Selwix Trade (selwixtrade.com.tr)
Selwix Trade — Annotated by the Professor // FROM THE CASEFILE — SELWIX TRADE When a deposit ledgered t…
View Full Report →Wideview Trade Partners (wideviewtradepartners.com)
Reading the Chain: Wideview Trade Partners // FROM THE CASEFILE — WIDEVIEW TRADE PARTNERS The Professor o…
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