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.
37,009 scam brokers on file
Almaak Prime (almaakprime.com)
Reading the Chain: Almaak Prime // FROM THE CASEFILE — ALMAAK PRIME The Professor opens the file on Almaa…
View Full Report →Maxcoin Miners Ltd
Office Hours on Maxcoin Miners Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Maxcoin Miners Ltd…
View Full Report →Tradesafe x (tradesafe-x.com)
Professor’s Brief: Tradesafe x // FROM THE CASEFILE — TRADESAFE X Funds you sent to Tradesafe x (tr…
View Full Report →Wilton Options
Office Hours on Wilton Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wilton Options …
View Full Report →Luxsozialservicer (luxsozialservicer.com)
Office Hours on Luxsozialservicer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Luxsozialser…
View Full Report →ZenithFxPro
Casefile ZenithFxPro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BiKing Exchange
Office Hours on BiKing Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to BiKing Exchange via t…
View Full Report →LeverageSix
Office Hours on LeverageSix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LeverageSix via th…
View Full Report →Cryptomegaoptions UK Ltd
Reading the Chain: Cryptomegaoptions UK Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptom…
View Full Report →Genesis AI Capital (gai-capital.com)
Reading the Chain: Genesis AI Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Genesis AI Ca…
View Full Report →Allcurrencytrade (allcurrencytrade.ltd)
Office Hours on Allcurrencytrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allcurrencytr…
View Full Report →Bsi-Credit
Office Hours on Bsi-Credit // FROM THE CASEFILE — CTK NETWORK When deposits to Bsi-Credit via this platfo…
View Full Report →contact@fonciere-partenaires.com (contact@fonciere-partenaires.com)
Casefile contact@fonciere-partenaires.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Vestprime FX (vestprimefx.com)
Casefile Vestprime FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Brookstone Group Transfer Agents (brookstoneta.com)
Casefile Brookstone Group Transfer Agents — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Ultra Top Ultimate (ultratopultimate.com)
Office Hours on Ultra Top Ultimate // FROM THE CASEFILE — CTK NETWORK When deposits to Ultra Top Ultimate…
View Full Report →TPC Metatrade (tpcmetatrader.com)
Office Hours on TPC Metatrade // FROM THE CASEFILE — CTK NETWORK When deposits to TPC Metatrade via tpcme…
View Full Report →Market2Trade (market2trade.com)
Market2Trade — Annotated by the Professor // FROM THE CASEFILE — MARKET2TRADE When deposits to Market2T…
View Full Report →Immediate Flik (immediate-flik.com)
Office Hours on Immediate Flik // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate Flik …
View Full Report →RSBond (rsbond.org)
Casefile RSBond — The Professor’s Note // FROM THE CASEFILE — RSBOND The Professor opens the file…
View Full Report →MBIEX Platform
Office Hours on MBIEX Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MBIEX Platform …
View Full Report →Normend (normend.com)
Office Hours on Normend // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Normend via normend.co…
View Full Report →Ace Recovery Service
Office Hours on Ace Recovery Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ace Recov…
View Full Report →AURAT SYSTEME AG in Liq
Casefile AURAT SYSTEME AG in Liq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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