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.
37,021 scam brokers on file
Mevent Bottom416 (mevent-bottom416.com)
Reading the Chain: Mevent Bottom416 // FROM THE CASEFILE — WORLD MARKETS When deposits to Mevent Bottom41…
View Full Report →Digital Myth (https:)
Office Hours on Digital Myth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digital Myth via …
View Full Report →GLOBAL NEWS TRADE
Office Hours on GLOBAL NEWS TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBAL NEWS TRADE v…
View Full Report →DGFLEX
Casefile DGFLEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →capitaltrade.ltd (capitaltrade.ltd)
From the Lectern: capitaltrade.ltd // FROM THE CASEFILE — CAPITALTRADE.LTD capitaltrade.ltd is a casefile…
View Full Report →eFX Markets Limited (eforexmarkets.com)
eFX Markets Limited — Annotated by the Professor // FROM THE CASEFILE — EFX MARKETS LIMITED eFX Markets…
View Full Report →Amplifycoins
Casefile Amplifycoins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Arvea Investment (arvea-investment.com)
Casefile Arvea Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PrimeFX Options (https:)
Casefile PrimeFX Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Egplus (https:)
Reading the Chain: Egplus // FROM THE CASEFILE — WORLD MARKETS When deposits to Egplus via https: go quie…
View Full Report →prénom.nom@majeste.group (prénom.nom@majeste.group)
Casefile prénom.nom@majeste.group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Cryptofundfx (cryptofundfx.com)
Office Hours on Cryptofundfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptofundfx via …
View Full Report →Axon Holdings
Reading the Chain: Axon Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Axon Holdings via …
View Full Report →Aristn-Financial
Reading the Chain: Aristn-Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Aristn-Financia…
View Full Report →Quantum Prime Profit
Office Hours on Quantum Prime Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum P…
View Full Report →International BTC Trade (internationalbtctrade.com)
Professor’s Brief: International BTC Trade // FROM THE CASEFILE — INTERNATIONAL BTC TRADE Funds you…
View Full Report →LITRO FX TRADING
Office Hours on LITRO FX TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to LITRO FX TRADING via…
View Full Report →ETERNITY BUSINESS LIMITED (eternity.in)
Office Hours on ETERNITY BUSINESS LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ETER…
View Full Report →Alchemy Investments (alchemy-investments.ltd)
Office Hours on Alchemy Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alchemy In…
View Full Report →Metafx Pay Trading (metafxpaytrading.com)
Office Hours on Metafx Pay Trading // FROM THE CASEFILE — METAFX PAY TRADING Metafx Pay Trading, operatin…
View Full Report →Maison Vin (maison-vin.com)
Reading the Chain: Maison Vin // FROM THE CASEFILE — WORLD MARKETS When deposits to Maison Vin via maison…
View Full Report →Ɠòld and Ĵewelry Cömmoditas (https:)
Office Hours on Ɠòld and Ĵewelry Cömmoditas // FROM THE CASEFILE — CTK NETWORK When deposits to Ɠòl…
View Full Report →Smarter Habitat GmbH & Co. KG (smarter-habitat.com)
Casefile Smarter Habitat GmbH & Co. KG — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Privilege Systems (privilege-trading.com)
From the Lectern: Privilege Systems // FROM THE CASEFILE — PRIVILEGE SYSTEMS Privilege Systems is a casef…
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