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.
36,959 scam brokers on file
AgraMarkets (agramarkets.com)
Professor’s Brief: AgraMarkets // FROM THE CASEFILE — AGRAMARKETS When deposits to AgraMarkets via …
View Full Report →Standard Metropolitan Bank
Office Hours on Standard Metropolitan Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sta…
View Full Report →Tradeduacai (tradeduacai.com)
Reading the Chain: Tradeduacai // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradeduacai via trad…
View Full Report →Signal MarketFX (signalmarketfx.com)
From the Lectern: Signal MarketFX // FROM THE CASEFILE — SIGNAL MARKETFX When deposits to Signal MarketFX…
View Full Report →XpoMarkets (xpomarkets.com)
Casefile XpoMarkets — The Professor’s Note // FROM THE CASEFILE — XPOMARKETS XpoMarkets is a case…
View Full Report →QBigInvest (qbiginvest.com)
QBigInvest — Annotated by the Professor // FROM THE CASEFILE — QBIGINVEST QBigInvest, operating from qb…
View Full Report →TRINE II ACQUISITION CORP
Casefile TRINE II ACQUISITION CORP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Ledger Markets (ledger-markets.com)
Reading the Chain: Ledger Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ledger Markets vi…
View Full Report →Top-Miningbot (top-miningbot.com)
Reading the Chain: Top-Miningbot // FROM THE CASEFILE — WORLD MARKETS When deposits to Top-Miningbot via …
View Full Report →Swissinv24 Ltd
Reading the Chain: Swissinv24 Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissinv24 Ltd vi…
View Full Report →Grasberg (grasberginternational.com)
Reading the Chain: Grasberg // FROM THE CASEFILE — GRASBERG Funds you sent to Grasberg (grasberginternati…
View Full Report →Organic online prices (https:)
Casefile Organic online prices — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Quantum AI (strumper.digital) (https:)
Casefile Quantum AI (strumper.digital) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →121Coinx (121coinx.com)
121Coinx — Annotated by the Professor // FROM THE CASEFILE — 121COINX The Professor opens the file on 1…
View Full Report →POLKADOT SCHEME INC
Reading the Chain: POLKADOT SCHEME INC // FROM THE CASEFILE — WORLD MARKETS When deposits to POLKADOT SCH…
View Full Report →Earnerstrade
Casefile Earnerstrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ant Contract
Reading the Chain: Ant Contract // FROM THE CASEFILE — WORLD MARKETS When deposits to Ant Contract via th…
View Full Report →SS8FX (ss8fx.com)
From the Lectern: SS8FX // FROM THE CASEFILE — SS8FX The Professor opens the file on SS8FX the same way e…
View Full Report →Ohkajhu Sustainability (https:)
Office Hours on Ohkajhu Sustainability // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkajhu Sustai…
View Full Report →Hexo Firm (hexofirm.com)
Professor’s Brief: Hexo Firm // FROM THE CASEFILE — HEXO FIRM Hexo Firm, operating from hexofirm.co…
View Full Report →Spikefxfasttrade – spikefxfasttrade.com (spikefxfasttrade.com)
Office Hours on Spikefxfasttrade – spikefxfasttrade.com // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Legal Finance (legalfinance.io)
Office Hours on Legal Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Legal Finance via legal…
View Full Report →AAA Fund (aka aaafund.io) (3afund.cm)
AAA Fund (aka aaafund.io) — Annotated by the Professor // FROM THE CASEFILE — AAA FUND (AKA AAAFUND.IO)…
View Full Report →Goldship Limited
Office Hours on Goldship Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldship Limi…
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