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
ActivePrimeFX (activeprimesfx.com)
Casefile ActivePrimeFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Astramass (astramass.com)
Professor’s Brief: Astramass // FROM THE CASEFILE — ASTRAMASS Funds you sent to Astramass (astramas…
View Full Report →Bit Mam (bit-mam.tech)
Casefile Bit Mam — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →exzz.pw (exzz.pw)
Office Hours on exzz.pw // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to exzz.pw via exzz.pw go…
View Full Report →Nexo Fundings (nexofundings.com)
Reading the Chain: Nexo Fundings // FROM THE CASEFILE — NEXO FUNDINGS When deposits to Nexo Fundings via …
View Full Report →FX Base
Office Hours on FX Base // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Base via this platf…
View Full Report →Sharefounders
Office Hours on Sharefounders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sharefounders vi…
View Full Report →prénom.nom@agdpf.com (prénom.nom@agdpf.com)
Office Hours on prénom.nom@agdpf.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom….
View Full Report →Isa Expert (isa-expert.com)
Reading the Chain: Isa Expert // FROM THE CASEFILE — WORLD MARKETS When deposits to Isa Expert via isa-ex…
View Full Report →W2W Capital (w2wcapital.com)
Professor’s Brief: W2W Capital // FROM THE CASEFILE — W2W CAPITAL When deposits to W2W Capital via …
View Full Report →moneynetint.pro (Clone of FCA Authorised firm) (moneynetint.pro)
Reading the Chain: moneynetint.pro (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →PROFIT TEAM PTY (https:)
Casefile PROFIT TEAM PTY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Wealth Finance Bank (https:)
Reading the Chain: Wealth Finance Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Finan…
View Full Report →FINOVEXPRO
Office Hours on FINOVEXPRO // FROM THE CASEFILE — CTK NETWORK When deposits to FINOVEXPRO via this platfo…
View Full Report →24*7 Cash Line Finance
Office Hours on 24*7 Cash Line Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24*7 Ca…
View Full Report →McMillan Consulting Group (mcmillanconsultinggroup.com)
Casefile McMillan Consulting Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Financially Limited Financial Progress Limited (financialprogressltd.com)
Casefile Financially Limited Financial Progress Limited — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Clean energy Electrical Work (https:)
Casefile Clean energy Electrical Work — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →TRADEGAIA (tradegaia.com)
Casefile TRADEGAIA — The Professor’s Note // FROM THE CASEFILE — TRADEGAIA The Professor opens th…
View Full Report →DOGE TRADERS (https:)
Office Hours on DOGE TRADERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DOGE TRADERS via …
View Full Report →Trust Merchant Cooperative Bank
Reading the Chain: Trust Merchant Cooperative Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Httmtsa (httmtsa.com)
Casefile Httmtsa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →EuroBankPartner
Casefile EuroBankPartner — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Hui Feng Finance
Office Hours on Hui Feng Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hui Feng Fina…
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