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.
37,006 scam brokers on file
Realx (https:)
Casefile Realx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →BarclaysFST (b-fst.com)
Office Hours on BarclaysFST // FROM THE CASEFILE — CTK NETWORK When deposits to BarclaysFST via b-fst.com…
View Full Report →BinaryForexCrypto LTD
Casefile BinaryForexCrypto LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Zitadelle24 (zitadelle24.com)
Office Hours on Zitadelle24 // FROM THE CASEFILE — ZITADELLE24 The Professor opens the file on Zitadelle2…
View Full Report →Evolve Markets (evolve.markets)
Evolve Markets — Annotated by the Professor // FROM THE CASEFILE — EVOLVE MARKETS The Professor opens t…
View Full Report →Coindate
Casefile Coindate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Lexis Hibiscus 2
Office Hours on Lexis Hibiscus 2 // FROM THE CASEFILE — CTK NETWORK When deposits to Lexis Hibiscus 2 via…
View Full Report →TradeBitProAI (tradebitproai.net)
Reading the Chain: TradeBitProAI // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeBitProAI via …
View Full Report →Straits (Imposter) (straitsfxvip.com)
Office Hours on Straits (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Straits (Im…
View Full Report →Pattanalin (http:)
Office Hours on Pattanalin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pattanalin via http…
View Full Report →BitCore (Busskin) (busskinex.com)
Professor’s Brief: BitCore (Busskin) // FROM THE CASEFILE — BITCORE (BUSSKIN) The Professor opens t…
View Full Report →Levelprofit (levelprofit.com)
Office Hours on Levelprofit // FROM THE CASEFILE — LEVELPROFIT Levelprofit is a casefile under reading. T…
View Full Report →Immediatereturns (immediatereturns.com)
Casefile Immediatereturns — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zaftr
Casefile Zaftr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Unitedadvisersmarine (unitedadvisersmarine.com)
Reading the Chain: Unitedadvisersmarine // FROM THE CASEFILE — WORLD MARKETS When deposits to Unitedadvis…
View Full Report →Sun CFD Trading Inc.
Office Hours on Sun CFD Trading Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Sun CFD Trading …
View Full Report →Alexo AI (alexoaisweden.com)
Office Hours on Alexo AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alexo AI via alexoais…
View Full Report →247fxlive
Office Hours on 247fxlive // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 247fxlive via this p…
View Full Report →InvestMeisterPro (investmeisterpro.net)
Office Hours on InvestMeisterPro // FROM THE CASEFILE — CTK NETWORK When deposits to InvestMeisterPro via…
View Full Report →Financial Simple Market (https:)
Office Hours on Financial Simple Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financ…
View Full Report →Royaltd24 (royaltd24.net)
Reading the Chain: Royaltd24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Royaltd24 via royaltd2…
View Full Report →Wall Street Systems Holdings, Inc. (wsshi.com)
Casefile Wall Street Systems Holdings, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Coinone Trading Inc.
Reading the Chain: Coinone Trading Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinone Tra…
View Full Report →prénom.nom@anyti-me.com (prénom.nom@anyti-me.com)
Casefile prénom.nom@anyti-me.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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