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.
37,013 scam brokers on file
KMAX (kmax.asia)
From the Lectern: KMAX // FROM THE CASEFILE — KMAX The Professor opens the file on KMAX the same way ever…
View Full Report →Netbinarycapital (netbinarycapital.com)
Office Hours on Netbinarycapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Netbinarycapi…
View Full Report →Chargebackinternational (chargebackinternational.com)
Office Hours on Chargebackinternational // FROM THE CASEFILE — CTK NETWORK When deposits to Chargebackint…
View Full Report →KCMENUKUL INVESTMENT LIMITED (kcmenkul.com)
Office Hours on KCMENUKUL INVESTMENT LIMITED // FROM THE CASEFILE — KCMENUKUL INVESTMENT LIMITED When dep…
View Full Report →EdgeSolution
Casefile EdgeSolution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FXTM Corp (fxtmcorp.com)
Office Hours on FXTM Corp // FROM THE CASEFILE — FXTM CORP FXTM Corp is a casefile under reading. The dep…
View Full Report →Status Code (the-status-code.com)
Status Code — Annotated by the Professor // FROM THE CASEFILE — STATUS CODE When deposits to Status Cod…
View Full Report →COREVEST (corevests.com)
Casefile COREVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Investing Capital (a trading style of Dream Equity Ltd)
Reading the Chain: Investing Capital (a trading style of Dream Equity Ltd) // FROM THE CASEFILE — WORLD M…
View Full Report →TFX Global
Office Hours on TFX Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TFX Global via this…
View Full Report →Mgs Finc (mgs-finc.com)
Casefile Mgs Finc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →MAGNATE MARKETS (https:)
Office Hours on MAGNATE MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MAGNATE MARKET…
View Full Report →Reed and Martin Law Office (Clone of FCA Authorised Firm)
Casefile Reed and Martin Law Office (Clone of FCA Authorised Firm) — The Professor’s Note // FROM T…
View Full Report →Tradepay Xpress (tradepayxpress.com)
Office Hours on Tradepay Xpress // FROM THE CASEFILE — TRADEPAY XPRESS When deposits to Tradepay Xpress v…
View Full Report →Zennox Trade (zennox-trades.com)
Office Hours on Zennox Trade // FROM THE CASEFILE — ZENNOX TRADE When a deposit ledgered to Zennox Trade …
View Full Report →Quadra Pro
Casefile Quadra Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →MINECLOUD LIMITED
Office Hours on MINECLOUD LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MINECLOUD LI…
View Full Report →Apexbitpoint (https:)
Office Hours on Apexbitpoint // FROM THE CASEFILE — CTK NETWORK When deposits to Apexbitpoint via https: …
View Full Report →Cryptox cointrade (cryptox-cointrade.com)
Office Hours on Cryptox cointrade // FROM THE CASEFILE — CRYPTOX COINTRADE When a deposit ledgered to Cry…
View Full Report →Bubble Dot FX (bubbledotfx.com)
Bubble Dot FX — Annotated by the Professor // FROM THE CASEFILE — BUBBLE DOT FX Bubble Dot FX is a case…
View Full Report →cryptoforexvest
Reading the Chain: cryptoforexvest // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptoforexvest …
View Full Report →2sp Conseil (2sp-conseil.com)
Office Hours on 2sp Conseil // FROM THE CASEFILE — CTK NETWORK When deposits to 2sp Conseil via 2sp-conse…
View Full Report →Promorion Group (pro-morion.org)
From the Lectern: Promorion Group // FROM THE CASEFILE — PROMORION GROUP When a deposit ledgered to Promo…
View Full Report →prénom.nom@tutanota.com (prénom.nom@tutanota.com)
Office Hours on prénom.nom@tutanota.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prén…
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