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.
37,000 scam brokers on file
Broker Cfd (mst1.brokercfd.xyz)
Reading the Chain: Broker Cfd // FROM THE CASEFILE — BROKER CFD Broker Cfd, operating from mst1.brokercfd…
View Full Report →Genesismining (genesismining.uk)
Casefile Genesismining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HKD (ncshkd.top)
HKD — Annotated by the Professor // FROM THE CASEFILE — HKD When a deposit ledgered to HKD at ncshkd.to…
View Full Report →ALARIS FINANCE ( (alarisfinance.pro))
Office Hours on ALARIS FINANCE ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALARIS FINANC…
View Full Report →Rey Del Wealth Management Pte Ltd Wesan Pte Ltd
Office Hours on Rey Del Wealth Management Pte Ltd Wesan Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Propertyinvestmentshop (propertyinvestmentshop.com)
Casefile Propertyinvestmentshop — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Jexoro
Casefile Jexoro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Mainstreet Globex Investment Ltd
Casefile Mainstreet Globex Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →amf@autorite-financialmarche.org (amf@autorite-financialmarche.org)
Reading the Chain: amf@autorite-financialmarche.org // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Advanced Software Solutions Ltd
Office Hours on Advanced Software Solutions Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Kabukicho Aquisitions
Reading the Chain: Kabukicho Aquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to Kabukicho …
View Full Report →Dealliancetrust (https:)
Office Hours on Dealliancetrust // FROM THE CASEFILE — CTK NETWORK When deposits to Dealliancetrust via h…
View Full Report →Royal Stock FX (royalstockfx.com)
Office Hours on Royal Stock FX // FROM THE CASEFILE — ROYAL STOCK FX The Professor opens the file on Roya…
View Full Report →BITCLUB NETWORKING FX TRADING
Office Hours on BITCLUB NETWORKING FX TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Espaceprojet Acces (espaceprojet-acces.com)
Office Hours on Espaceprojet Acces // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Espaceproje…
View Full Report →MagKing Global
Office Hours on MagKing Global // FROM THE CASEFILE — CTK NETWORK When deposits to MagKing Global via thi…
View Full Report →Guardian Invest (guardianinvest.co)
Guardian Invest — Annotated by the Professor // FROM THE CASEFILE — GUARDIAN INVEST The Professor opens…
View Full Report →Next Phase Algo (https:)
Office Hours on Next Phase Algo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Next Phase Alg…
View Full Report →Finaceirotrader (finaceirotrader.com)
Casefile Finaceirotrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Amazon C0ffee Daily Funding (https:)
Casefile Amazon C0ffee Daily Funding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Plusinvesting (no relation to Plus Investing, located (plusinvestbot.com)
Reading the Chain: Plusinvesting (no relation to Plus Investing, located // FROM THE CASEFILE — WORLD MAR…
View Full Report →ICE (theice.com;https:)
Office Hours on ICE // FROM THE CASEFILE — ICE When deposits to ICE via theice.com;https: go quiet, the o…
View Full Report →Ultra Fx Option (ultrafxoption.com)
Office Hours on Ultra Fx Option // FROM THE CASEFILE — ULTRA FX OPTION The Professor opens the file on Ul…
View Full Report →Everest Private Assets (everestprivateassets.com)
Office Hours on Everest Private Assets // FROM THE CASEFILE — EVEREST PRIVATE ASSETS When deposits to Eve…
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