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
Traditionf (traditionf.com)
Casefile Traditionf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Options Legion (optionslegion.com)
From the Lectern: Options Legion // FROM THE CASEFILE — OPTIONS LEGION Options Legion is a casefile under…
View Full Report →CryptoMAX -Inc Trade Limited
Casefile CryptoMAX -Inc Trade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Zestvesting (zestvesting.com)
Office Hours on Zestvesting // FROM THE CASEFILE — CTK NETWORK When deposits to Zestvesting via zestvesti…
View Full Report →FXT Brokers
Office Hours on FXT Brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXT Brokers via th…
View Full Report →Lincoln Consulting Group LLC
Office Hours on Lincoln Consulting Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to L…
View Full Report →247hotfxearner LTD
Casefile 247hotfxearner LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FirsTradeInvesting (https:)
Office Hours on FirsTradeInvesting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FirsTradeIn…
View Full Report →CIBfx (cibfx.com)
Casefile CIBfx — The Professor’s Note // FROM THE CASEFILE — CIBFX CIBfx, operating from cibfx.co…
View Full Report →prénom.nom@immobilierbnpp.com (prénom.nom@immobilierbnpp.com)
Office Hours on prénom.nom@immobilierbnpp.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →wisefunds.uk (Clone of FCA Authorised Firm) (wisefunds.uk)
Office Hours on wisefunds.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Orbitdual Fx (orbitdual-fx.com)
Office Hours on Orbitdual Fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orbitdual Fx via …
View Full Report →Gtipoint Global Trading Investment Point (https:)
Office Hours on Gtipoint Global Trading Investment Point // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Super Traders (super-traders.net)
Reading the Chain: Super Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Super Traders via …
View Full Report →Mortgage Advisor (http:)
Reading the Chain: Mortgage Advisor // FROM THE CASEFILE — WORLD MARKETS When deposits to Mortgage Adviso…
View Full Report →ALPHAFIITRD (https:)
Office Hours on ALPHAFIITRD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALPHAFIITRD via ht…
View Full Report →Bitoasis (bitoasis.ai)
Casefile Bitoasis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →IIG Banks
Reading the Chain: IIG Banks // FROM THE CASEFILE — WORLD MARKETS When deposits to IIG Banks via this pla…
View Full Report →High Forecast
Office Hours on High Forecast // FROM THE CASEFILE — CTK NETWORK When deposits to High Forecast via this …
View Full Report →Providoxinvestment (providoxinvestment.com)
Office Hours on Providoxinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Providoxinvestment…
View Full Report →Stoxentasanlamgroup (stoxentasanlamgroup.live)
Reading the Chain: Stoxentasanlamgroup // FROM THE CASEFILE — STOXENTASANLAMGROUP Stoxentasanlamgroup, op…
View Full Report →Vourteige (vourteige.io)
Office Hours on Vourteige // FROM THE CASEFILE — VOURTEIGE Vourteige is a casefile under reading. The dep…
View Full Report →Digital Equity (digital-equity.com)
Professor’s Brief: Digital Equity // FROM THE CASEFILE — DIGITAL EQUITY When a deposit ledgered to …
View Full Report →ST Global Markets Ltd. (trade name: Ocean One Securities) (https:)
Office Hours on ST Global Markets Ltd. (trade name: Ocean One Securities) // FROM THE CASEFILE — BTCUSDT …
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