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
Imrtrader (imrtrader.com)
Casefile Imrtrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Blackridgeau
Office Hours on Blackridgeau // FROM THE CASEFILE — CTK NETWORK When deposits to Blackridgeau via this pl…
View Full Report →Amazon Thailand (https:)
Office Hours on Amazon Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to Amazon Thailand via h…
View Full Report →SWISS CRYPTO GLOBAL
Casefile SWISS CRYPTO GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MAXMINING INVESTMENT
Office Hours on MAXMINING INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to MAXMINING INVEST…
View Full Report →dailystockfunds (https:)
Casefile dailystockfunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Intraderkor Pro
Casefile Intraderkor Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Tenants Disrepair Help
Reading the Chain: Tenants Disrepair Help // FROM THE CASEFILE — WORLD MARKETS When deposits to Tenants D…
View Full Report →ELITETRADE LTD (elitetradeltd.net)
Office Hours on ELITETRADE LTD // FROM THE CASEFILE — ELITETRADE LTD When a deposit ledgered to ELITETRAD…
View Full Report →Apexx Options (apexxoptions.com)
Reading the Chain: Apexx Options // FROM THE CASEFILE — APEXX OPTIONS When deposits to Apexx Options via …
View Full Report →MARS LTD (TRADEMEZONE (trademezone.com))
Office Hours on MARS LTD (TRADEMEZONE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MARS LTD…
View Full Report →Forexminingsfx (forexminingsfx.com)
Office Hours on Forexminingsfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexminingsfx …
View Full Report →Mymarketexpert (mymarketexpert.com)
Casefile Mymarketexpert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CAPITAL GATES (capitalgates.io)
CAPITAL GATES — Annotated by the Professor // FROM THE CASEFILE — CAPITAL GATES Funds you sent to CAPIT…
View Full Report →Willkinson Capital Group (willkinsoncapital.com)
Casefile Willkinson Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →websites using ACF logo
Office Hours on websites using ACF logo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to websit…
View Full Report →4SeasonsFX
Office Hours on 4SeasonsFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 4SeasonsFX via this…
View Full Report →prénom.nom@orsted-energie.com (prénom.nom@orsted-energie.com)
Office Hours on prénom.nom@orsted-energie.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
View Full Report →quantumfxchain
Office Hours on quantumfxchain // FROM THE CASEFILE — CTK NETWORK When deposits to quantumfxchain via thi…
View Full Report →Aid Markets (aidfx.net)
Aid Markets — Annotated by the Professor // FROM THE CASEFILE — AID MARKETS The Professor opens the fil…
View Full Report →StocktrademarketX (https:)
Casefile StocktrademarketX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Vixacapital (vixacapital.io)
Office Hours on Vixacapital // FROM THE CASEFILE — VIXACAPITAL The Professor opens the file on Vixacapita…
View Full Report →Annaier (annaier.yellowurl.cn)
Reading the Chain: Annaier // FROM THE CASEFILE — WORLD MARKETS When deposits to Annaier via annaier.yell…
View Full Report →Securities Compliance Agency
Reading the Chain: Securities Compliance Agency // FROM THE CASEFILE — WORLD MARKETS When deposits to Sec…
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