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
CRYPTO FX TRADING (tradecryptofx.com)
CRYPTO FX TRADING — Annotated by the Professor // FROM THE CASEFILE — CRYPTO FX TRADING Funds you sent …
View Full Report →Forex SX
Office Hours on Forex SX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex SX via this pla…
View Full Report →Forbestrader (forbestrader.com)
Forbestrader — Annotated by the Professor // FROM THE CASEFILE — FORBESTRADER Funds you sent to Forbest…
View Full Report →The Energy Business (https:)
Office Hours on The Energy Business // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Energy…
View Full Report →Fxmasterbot (fxmasterbot.com)
Casefile Fxmasterbot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →EPECS Limited (epecs.info)
From the Lectern: EPECS Limited // FROM THE CASEFILE — EPECS LIMITED EPECS Limited, operating from epecs….
View Full Report →Eternity Prime Ltd.
Casefile Eternity Prime Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Rocket Options Pro
Office Hours on Rocket Options Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rocket Opti…
View Full Report →DSB Singapore Pte
Casefile DSB Singapore Pte — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Website “pcappsweb.xyz (pcappsweb.xyz)
Casefile Website “pcappsweb.xyz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Office Hours on Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard // FROM THE CASEFILE — BTCUSDT …
View Full Report →Paperorcoin (paperorcoin.com)
Paperorcoin — Annotated by the Professor // FROM THE CASEFILE — PAPERORCOIN The Professor opens the fil…
View Full Report →Averiontrader 25 Nova (averiontrader25nova.net)
Reading the Chain: Averiontrader 25 Nova // FROM THE CASEFILE — WORLD MARKETS When deposits to Averiontra…
View Full Report →EXT Ltd (extltd.com) (ext-ltd.com)
Reading the Chain: EXT Ltd (extltd.com) // FROM THE CASEFILE — EXT LTD (EXTLTD.COM) EXT Ltd (extltd.com) …
View Full Report →Paxful, Inc.
Casefile Paxful, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →7XFX & Trade 7XFX
Office Hours on 7XFX & Trade 7XFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 7XFX &am…
View Full Report →U.S. Municipal Securities & Information Board (gov.usmib.us)
Reading the Chain: U.S. Municipal Securities & Information Board // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →FxTime Options (fxtimeoptions.live)
Casefile FxTime Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ALS Markets (alsmarkets.com)
From the Lectern: ALS Markets // FROM THE CASEFILE — ALS MARKETS When deposits to ALS Markets via alsmark…
View Full Report →Coincheckinvest (coincheckinvest.com)
Reading the Chain: Coincheckinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Coincheckinvest …
View Full Report →Multi Manager (Ireland) ICAV (Clone)
Reading the Chain: Multi Manager (Ireland) ICAV (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Tradelly.Ai (tradelly.ai)
Tradelly.Ai — Annotated by the Professor // FROM THE CASEFILE — TRADELLY.AI Tradelly.Ai is a casefile u…
View Full Report →CentraFXPro (centrafxpro.com)
From the Lectern: CentraFXPro // FROM THE CASEFILE — CENTRAFXPRO The Professor opens the file on CentraFX…
View Full Report →QTrade (qtrade.de)
QTrade — Annotated by the Professor // FROM THE CASEFILE — QTRADE The Professor opens the file on QTrad…
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