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.
37,017 scam brokers on file
Ctxholdings (ctxholdings.com)
Casefile Ctxholdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Idealfx Global Markets (s2.idealfx.io)
Idealfx Global Markets — Annotated by the Professor // FROM THE CASEFILE — IDEALFX GLOBAL MARKETS Ideal…
View Full Report →Reverie Markets (reveriemarkets.com)
Reading the Chain: Reverie Markets // FROM THE CASEFILE — REVERIE MARKETS When deposits to Reverie Market…
View Full Report →Olla Trade (ollatrade.com)
Professor’s Brief: Olla Trade // FROM THE CASEFILE — OLLA TRADE Olla Trade is a casefile under read…
View Full Report →TREDEXO
Casefile TREDEXO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Circle Bonds
Office Hours on Circle Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Circle Bonds via …
View Full Report →Tradingrepublica (tradingrepublica.com)
Casefile Tradingrepublica — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Trade Marshals (trademarshals.com)
Casefile Trade Marshals — The Professor’s Note // FROM THE CASEFILE — TRADE MARSHALS Trade Marsha…
View Full Report →Seed Capital (seedcapital.world)
Professor’s Brief: Seed Capital // FROM THE CASEFILE — SEED CAPITAL Funds you sent to Seed Capital …
View Full Report →Cryptohashminesfx (cryptohashminesfx.com)
Casefile Cryptohashminesfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@contactlagardere.com (prénom.nom@contactlagardere.com)
Office Hours on prénom.nom@contactlagardere.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Forbschain
Casefile Forbschain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Merry Capital
Reading the Chain: Merry Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Merry Capital via …
View Full Report →national bonds
Office Hours on national bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to national bonds …
View Full Report →Tronelix (tronelix.com)
Office Hours on Tronelix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tronelix via tronelix…
View Full Report →LionFXM (lionfxm.com)
Office Hours on LionFXM // FROM THE CASEFILE — LIONFXM The Professor opens the file on LionFXM the same w…
View Full Report →iFREE GROUP
Office Hours on iFREE GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to iFREE GROUP via this plat…
View Full Report →MONI FINEX
Reading the Chain: MONI FINEX // FROM THE CASEFILE — WORLD MARKETS When deposits to MONI FINEX via this p…
View Full Report →Zetta Capitals (zettacapitals.com)
From the Lectern: Zetta Capitals // FROM THE CASEFILE — ZETTA CAPITALS Funds you sent to Zetta Capitals (…
View Full Report →AverionTrader 1.9 Pro (averiontrader-1-9-pro.cyou)
Casefile AverionTrader 1.9 Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →T-MiningNV
Office Hours on T-MiningNV // FROM THE CASEFILE — CTK NETWORK When deposits to T-MiningNV via this platfo…
View Full Report →BrightFundForex
Office Hours on BrightFundForex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BrightFundFore…
View Full Report →Investam HK (Investam-HK)
Office Hours on Investam HK (Investam-HK) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inve…
View Full Report →Gmtmarket (gmtmarket.com)
Casefile Gmtmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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