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.
37,007 scam brokers on file
Ayala Invest (ayalainvest.top)
Casefile Ayala Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →METRO-WAVE TRADE (metrowavetrd.top)
Reading the Chain: METRO-WAVE TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to METRO-WAVE TRAD…
View Full Report →QS INTERNATIONAL LIMITED
Office Hours on QS INTERNATIONAL LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QS IN…
View Full Report →Premierfxtrade (premierfxtrade.com)
Reading the Chain: Premierfxtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Premierfxtrade vi…
View Full Report →SPMarket24 (spmarket24.com)
SPMarket24 — Annotated by the Professor // FROM THE CASEFILE — SPMARKET24 SPMarket24 is a casefile unde…
View Full Report →Quidultra Booster
Office Hours on Quidultra Booster // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quidultra Bo…
View Full Report →contact@imv-gestion.com (contact@imv-gestion.com)
Office Hours on contact@imv-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@imv-g…
View Full Report →Agile Traders
Office Hours on Agile Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Agile Traders via this …
View Full Report →Hkmfqh (hkmfqh.com)
Casefile Hkmfqh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Eastern Security Trading Commission (easternsecurity.us)
Casefile Eastern Security Trading Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →EA-Automatic (https:)
Reading the Chain: EA-Automatic // FROM THE CASEFILE — WORLD MARKETS When deposits to EA-Automatic via ht…
View Full Report →SmartMetaTrader
Casefile SmartMetaTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Central Financial (central-financial.net)
Office Hours on Central Financial // FROM THE CASEFILE — CENTRAL FINANCIAL When deposits to Central Finan…
View Full Report →Alphacapitalanalysispro Market
Casefile Alphacapitalanalysispro Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →legal@cryptoedu.fr (legal@cryptoedu.fr)
Office Hours on legal@cryptoedu.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to legal@crypt…
View Full Report →East Century Group Limited
Office Hours on East Century Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to East Centu…
View Full Report →Targetplusia (targetplusia.com)
Casefile Targetplusia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →NAXOS (ss8fx.com)
Reading the Chain: NAXOS // FROM THE CASEFILE — NAXOS NAXOS, operating from ss8fx.com, leaves a chain tra…
View Full Report →Alphatradegenius
Office Hours on Alphatradegenius // FROM THE CASEFILE — CTK NETWORK When deposits to Alphatradegenius via…
View Full Report →Quantorex
Office Hours on Quantorex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantorex via this p…
View Full Report →bvvag com
Casefile bvvag com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →BAGUETTEMAX
Reading the Chain: BAGUETTEMAX // FROM THE CASEFILE — WORLD MARKETS When deposits to BAGUETTEMAX via this…
View Full Report →XACE Markets (xacemarkets.com)
Professor’s Brief: XACE Markets // FROM THE CASEFILE — XACE MARKETS Funds you sent to XACE Markets …
View Full Report →FT Markets (ftmarkets.com)
From the Lectern: FT Markets // FROM THE CASEFILE — FT MARKETS When a deposit ledgered to FT Markets at f…
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