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
MarketsCo (marketsco.com)
Professor’s Brief: MarketsCo // FROM THE CASEFILE — MARKETSCO MarketsCo is a casefile under reading…
View Full Report →Granite Trust Financial (https:)
Casefile Granite Trust Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Shard asset management ( (sassetmanagement.net)
Office Hours on Shard asset management ( // FROM THE CASEFILE — CTK NETWORK When deposits to Shard asset …
View Full Report →Aerofinancing (aerofinancing.com)
From the Lectern: Aerofinancing // FROM THE CASEFILE — AEROFINANCING Funds you sent to Aerofinancing (aer…
View Full Report →Appex Capital (appexcapital.com)
From the Lectern: Appex Capital // FROM THE CASEFILE — APPEX CAPITAL The Professor opens the file on Appe…
View Full Report →Auro dex France (auro-dex.com)
Auro dex France — Annotated by the Professor // FROM THE CASEFILE — AURO DEX FRANCE Auro dex France, op…
View Full Report →Twmoomoo (twmoomoo.com)
Casefile Twmoomoo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →JFD GROUP
Casefile JFD GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bullion FX(aka BFX aka BullyPedex) (bullyex.com)
From the Lectern: Bullion FX(aka BFX aka BullyPedex) // FROM THE CASEFILE — BULLION FX(AKA BFX AKA BULLYP…
View Full Report →GLOBALFOREXPRIME
Casefile GLOBALFOREXPRIME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →ITI Capital Limited/ Itistocks brokers
Office Hours on ITI Capital Limited/ Itistocks brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Cloning Olky Payment Service Provider S.A.
Casefile Cloning Olky Payment Service Provider S.A. — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Great Wisdom International Co,.Ltd
Reading the Chain: Great Wisdom International Co,.Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Capital Growth Collective
Casefile Capital Growth Collective — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Coinastar (coinastar.com)
Casefile Coinastar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Quantum AI (hempte.digital) (https:)
Reading the Chain: Quantum AI (hempte.digital) // FROM THE CASEFILE — WORLD MARKETS When deposits to Quan…
View Full Report →Bit GPTNew Zealand (bitgptaitrading.com)
Office Hours on Bit GPTNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Bit GPTNew Zealand…
View Full Report →cputrades.com (cputrades.com)
Reading the Chain: cputrades.com // FROM THE CASEFILE — CPUTRADES.COM When deposits to cputrades.com via …
View Full Report →Cloudtoken Cto (cloudtoken-cto.com)
Casefile Cloudtoken Cto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Robbo Ai (robbo-ai.app)
Casefile Robbo Ai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Btgwebb (btgwebb.com)
Office Hours on Btgwebb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Btgwebb via btgwebb.co…
View Full Report →Openbkgestion (openbkgestion.com)
Casefile Openbkgestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Arcadia Equity
Casefile Arcadia Equity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BESTFXTRADERSOPTION24 (bestfxtradersoption24.com)
Professor’s Brief: BESTFXTRADERSOPTION24 // FROM THE CASEFILE — BESTFXTRADERSOPTION24 BESTFXTRADERS…
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