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
okj3003 (https:)
Casefile okj3003 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Ethereum Trader (https:)
Reading the Chain: Ethereum Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethereum Trader …
View Full Report →BitFinancial (bitfinancial.info)
BitFinancial — Annotated by the Professor // FROM THE CASEFILE — BITFINANCIAL The Professor opens the f…
View Full Report →Kingston Trading (kingstontrading.com)
Casefile Kingston Trading — The Professor’s Note // FROM THE CASEFILE — KINGSTON TRADING Kingston…
View Full Report →NEXGLOBAL (nexglobal-cop.com)
Office Hours on NEXGLOBAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NEXGLOBAL via nexglo…
View Full Report →Etradefxlive (etradefxlive.com)
Office Hours on Etradefxlive // FROM THE CASEFILE — ETRADEFXLIVE Etradefxlive, operating from etradefxliv…
View Full Report →Strike ProFx (strikeprofx.com)
Office Hours on Strike ProFx // FROM THE CASEFILE — STRIKE PROFX The Professor opens the file on Strike P…
View Full Report →LOANSDESIRE.TOP
Office Hours on LOANSDESIRE.TOP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LOANSDESIRE.TO…
View Full Report →SIX (sixglobalex.com)
From the Lectern: SIX // FROM THE CASEFILE — SIX The Professor opens the file on SIX the same way every c…
View Full Report →Chase Capital Online
Reading the Chain: Chase Capital Online // FROM THE CASEFILE — WORLD MARKETS When deposits to Chase Capit…
View Full Report →MDR Broker
Reading the Chain: MDR Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to MDR Broker via this p…
View Full Report →CoinCash (clone of former authorised PSD Agent)
Office Hours on CoinCash (clone of former authorised PSD Agent) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Royal GTX
Reading the Chain: Royal GTX // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal GTX via this pla…
View Full Report →BULLCOPYTRADE (bullcopytrade.com)
Professor’s Brief: BULLCOPYTRADE // FROM THE CASEFILE — BULLCOPYTRADE BULLCOPYTRADE, operating from…
View Full Report →GV-CORPORATE (CLONE)
Office Hours on GV-CORPORATE (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GV-CORPOR…
View Full Report →Crypto Lloyds Ltd.
Office Hours on Crypto Lloyds Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Lloyds Ltd….
View Full Report →Trading Fx Bonus (tradingfxbonusx.com)
From the Lectern: Trading Fx Bonus // FROM THE CASEFILE — TRADING FX BONUS Trading Fx Bonus is a casefile…
View Full Report →HERTON BUSINESS SCHOOL (herbinfosite.com)
Office Hours on HERTON BUSINESS SCHOOL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HERTON …
View Full Report →FX-Cryptex (https:)
Casefile FX-Cryptex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →RBS International (clone of FCA authorised firm)
Office Hours on RBS International (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Trading Edge (tradingedgeapp.com)
Casefile Trading Edge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Swissfinancialmanagementtrust (swissfinancialmanagementtrust.com)
Reading the Chain: Swissfinancialmanagementtrust // FROM THE CASEFILE — WORLD MARKETS When deposits to Sw…
View Full Report →Trustff (https:)
Casefile Trustff — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →TANZORA (tanzora.io)
From the Lectern: TANZORA // FROM THE CASEFILE — TANZORA TANZORA is a casefile under reading. The deposit…
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