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.
37,011 scam brokers on file
Cryptotrades247 (cryptotrades247.com)
Casefile Cryptotrades247 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FXCRYPTOMINEXPLORE
Office Hours on FXCRYPTOMINEXPLORE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXCRYPTOMIN…
View Full Report →Optimize Funds (optimizefunds.co)
From the Lectern: Optimize Funds // FROM THE CASEFILE — OPTIMIZE FUNDS The Professor opens the file on Op…
View Full Report →Fin Art Media (finartmedia.com)
Office Hours on Fin Art Media // FROM THE CASEFILE — FIN ART MEDIA Fin Art Media is a casefile under read…
View Full Report →Bitcoinpia
Casefile Bitcoinpia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →X-Finance Corp.
Reading the Chain: X-Finance Corp. // FROM THE CASEFILE — WORLD MARKETS When deposits to X-Finance Corp. …
View Full Report →prénom.nom@total-solar.fr (prénom.nom@total-solar.fr)
View Full Report →Trade Huze (tradehuze.com)
Professor’s Brief: Trade Huze // FROM THE CASEFILE — TRADE HUZE The Professor opens the file on Tra…
View Full Report →Shriram Insight (shriraminsight.com)
From the Lectern: Shriram Insight // FROM THE CASEFILE — SHRIRAM INSIGHT When a deposit ledgered to Shrir…
View Full Report →QUOTE FX TRADE LIMITED
Office Hours on QUOTE FX TRADE LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to QUOTE FX TRADE…
View Full Report →AvesTrade
Office Hours on AvesTrade // FROM THE CASEFILE — CTK NETWORK When deposits to AvesTrade via this platform…
View Full Report →Find UK Bonds
Office Hours on Find UK Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Find UK Bonds via this …
View Full Report →Millerholdingsco (millerholdingsco.com)
Office Hours on Millerholdingsco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Millerholding…
View Full Report →Marvelshoes (marvelshoes.com)
Office Hours on Marvelshoes // FROM THE CASEFILE — CTK NETWORK When deposits to Marvelshoes via marvelsho…
View Full Report →Bancorpspain (https:)
Office Hours on Bancorpspain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bancorpspain via …
View Full Report →JP MultiBank Group JP Multi Bank (https:)
Reading the Chain: JP MultiBank Group JP Multi Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →TRADING FX CURRENCY (tradingfxcurrency.com)
Professor’s Brief: TRADING FX CURRENCY // FROM THE CASEFILE — TRADING FX CURRENCY Funds you sent to…
View Full Report →XM Defi (aaaxmglomarkets.com)
Professor’s Brief: XM Defi // FROM THE CASEFILE — XM DEFI XM Defi is a casefile under reading. The …
View Full Report →Karello D Buro LLC
Reading the Chain: Karello D Buro LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Karello D Bur…
View Full Report →Crypto Rocketsfx (crypto-rocketsfx.com)
Office Hours on Crypto Rocketsfx // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Rocketsfx via…
View Full Report →Enforcenoblefx (enforcenoble.com)
Casefile Enforcenoblefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Unified Stock Trade (unifiedstockstrade.com)
Unified Stock Trade — Annotated by the Professor // FROM THE CASEFILE — UNIFIED STOCK TRADE Unified Sto…
View Full Report →FXTRADE (fxtrad.live)
Office Hours on FXTRADE // FROM THE CASEFILE — FXTRADE The Professor opens the file on FXTRADE the same w…
View Full Report →Prime Investments
Office Hours on Prime Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Investments v…
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