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
Szydh (szydh.com)
Office Hours on Szydh // FROM THE CASEFILE — CTK NETWORK When deposits to Szydh via szydh.com go quiet, t…
View Full Report →European lnvestment Systems
Casefile European lnvestment Systems — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Gold Trustee Thailand (https:)
Reading the Chain: Gold Trustee Thailand // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Trust…
View Full Report →QuantumproAi (quantumaiservicexf.com)
Reading the Chain: QuantumproAi // FROM THE CASEFILE — QUANTUMPROAI QuantumproAi is a casefile under read…
View Full Report →Stax Capital (stax-capital.co)
Reading the Chain: Stax Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Stax Capital via st…
View Full Report →Gamanagement (gamanagement.mx)
Casefile Gamanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Best Fixed Rates
Casefile Best Fixed Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Fortis FX
Office Hours on Fortis FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortis FX via this p…
View Full Report →ETHBTC (ethbtcforex.com)
Office Hours on ETHBTC // FROM THE CASEFILE — ETHBTC When a deposit ledgered to ETHBTC at ethbtcforex.com…
View Full Report →ZedaronTrader 2.6 Ai (https:)
Office Hours on ZedaronTrader 2.6 Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZedaronTr…
View Full Report →SFM Global (sfmmarket.com)
Casefile SFM Global — The Professor’s Note // FROM THE CASEFILE — SFM GLOBAL When a deposit ledge…
View Full Report →Rudkovsky Trading Academy (https:)
Casefile Rudkovsky Trading Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →safetradeapp.net (safetradeapp.net)
safetradeapp.net — Annotated by the Professor // FROM THE CASEFILE — SAFETRADEAPP.NET The Professor ope…
View Full Report →BBAITAUFRANCE
Casefile BBAITAUFRANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BITSCOINFX
Office Hours on BITSCOINFX // FROM THE CASEFILE — CTK NETWORK When deposits to BITSCOINFX via this platfo…
View Full Report →Moon Life Investment
Reading the Chain: Moon Life Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Moon Life I…
View Full Report →Saxo Bank
Casefile Saxo Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TDMX PRO (@242vrhhu)
Office Hours on TDMX PRO // FROM THE CASEFILE — CTK NETWORK When deposits to TDMX PRO via @242vrhhu go qu…
View Full Report →ArtemisFX (artemisfx.com)
ArtemisFX — Annotated by the Professor // FROM THE CASEFILE — ARTEMISFX When deposits to ArtemisFX via …
View Full Report →Product (product.geniusocean.com)
Casefile Product — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →faida equity
Office Hours on faida equity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to faida equity via …
View Full Report →Open Access Finance (No relation to the United Kingdom registered (https:)
Casefile Open Access Finance (No relation to the United Kingdom registered — The Professor’s Note /…
View Full Report →Prudential (prudentialweb.bizdw.com)
Prudential — Annotated by the Professor // FROM THE CASEFILE — PRUDENTIAL When deposits to Prudential v…
View Full Report →Securities and Financial Commission (SFC) (gov.secfc.com)
Casefile Securities and Financial Commission (SFC) — The Professor’s Note // FROM THE CASEFILE — …
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