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.
37,015 scam brokers on file
Stellar-Trade
Reading the Chain: Stellar-Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Stellar-Trade via …
View Full Report →TigersFM (tigersfm.com)
Casefile TigersFM — The Professor’s Note // FROM THE CASEFILE — TIGERSFM TigersFM is a casefile u…
View Full Report →Organic farm for health (https:)
Office Hours on Organic farm for health // FROM THE CASEFILE — CTK NETWORK When deposits to Organic farm …
View Full Report →Oliver FX Limited (oliverfx.com)
Casefile Oliver FX Limited — The Professor’s Note // FROM THE CASEFILE — OLIVER FX LIMITED Oliver…
View Full Report →Fin888 Academy
Casefile Fin888 Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →HBA First (hbafirst.com)
Office Hours on HBA First // FROM THE CASEFILE — HBA FIRST When deposits to HBA First via hbafirst.com go…
View Full Report →Trinity Capital SA
Office Hours on Trinity Capital SA // FROM THE CASEFILE — CTK NETWORK When deposits to Trinity Capital SA…
View Full Report →support@alpexoplus.com (support@alpexoplus.com)
Reading the Chain: support@alpexoplus.com // FROM THE CASEFILE — WORLD MARKETS When deposits to support@a…
View Full Report →prénom.nom@bmfgestion.com (prénom.nom@bmfgestion.com)
View Full Report →ULTIMATE EARNING PLATFORM (ADVANCED FX) (ultimateearningplatform.com)
Office Hours on ULTIMATE EARNING PLATFORM (ADVANCED FX) // FROM THE CASEFILE — ULTIMATE EARNING PLATFORM …
View Full Report →MMKD (https:)
Office Hours on MMKD // FROM THE CASEFILE — CTK NETWORK When deposits to MMKD via https: go quiet, the on…
View Full Report →iToroStocks (itoro-capital.co)
Reading the Chain: iToroStocks // FROM THE CASEFILE — ITOROSTOCKS iToroStocks, operating from itoro-capit…
View Full Report →Discovery Finance
Office Hours on Discovery Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Discovery Finance v…
View Full Report →MT5ive (zh.mt5ive.com)
From the Lectern: MT5ive // FROM THE CASEFILE — MT5IVE The Professor opens the file on MT5ive the same wa…
View Full Report →BROWNRIDGE CAPITAL ASSET MANAGEMENT
Office Hours on BROWNRIDGE CAPITAL ASSET MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to B…
View Full Report →Tendo Corporate (tendo-corporate.com)
Casefile Tendo Corporate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Fibido (fibido.io)
Office Hours on Fibido // FROM THE CASEFILE — FIBIDO Fibido, operating from fibido.io, leaves a chain tra…
View Full Report →Griffin Advisors Limited (griffinadvisorsltd.com)
Office Hours on Griffin Advisors Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Griff…
View Full Report →PocketMeasure
Office Hours on PocketMeasure // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PocketMeasure vi…
View Full Report →Alpha Museum
Office Hours on Alpha Museum // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Museum via this pl…
View Full Report →Tradesynthiq 47 (tradesynthiq-47.net)
Casefile Tradesynthiq 47 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →TMI Management Services Pte Ltd
Casefile TMI Management Services Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →LIGER (ligerco.com)
LIGER — Annotated by the Professor // FROM THE CASEFILE — LIGER The Professor opens the file on LIGER t…
View Full Report →Duosoft LLC
Office Hours on Duosoft LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Duosoft LLC via th…
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