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
Real World Expert Strategy (realworldexpertstrategy.com)
Casefile Real World Expert Strategy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →MaxifyFX (maxifyfx.co)
From the Lectern: MaxifyFX // FROM THE CASEFILE — MAXIFYFX MaxifyFX, operating from maxifyfx.co, leaves a…
View Full Report →Bacall & Associates
Reading the Chain: Bacall & Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Bacall &…
View Full Report →Oak View Financial Management (Switzerland) AG (ovf-management.com)
Casefile Oak View Financial Management (Switzerland) AG — The Professor’s Note // FROM THE CASEFILE…
View Full Report →UpSale FX (upsalefx.com)
From the Lectern: UpSale FX // FROM THE CASEFILE — UPSALE FX UpSale FX, operating from upsalefx.com, leav…
View Full Report →Daltium ( (daltium.com))
Casefile Daltium ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CAPITALONLINEFX
Reading the Chain: CAPITALONLINEFX // FROM THE CASEFILE — WORLD MARKETS When deposits to CAPITALONLINEFX …
View Full Report →TRUST CAPITAL FINANCE (trustcapitalfin-invest.site)
Reading the Chain: TRUST CAPITAL FINANCE // FROM THE CASEFILE — TRUST CAPITAL FINANCE TRUST CAPITAL FINAN…
View Full Report →SAKURAGOLD INVESTMENTS LDA
Office Hours on SAKURAGOLD INVESTMENTS LDA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SAK…
View Full Report →Aptos (aptos-ai.com)
From the Lectern: Aptos // FROM THE CASEFILE — APTOS When deposits to Aptos via aptos-ai.com go quiet, th…
View Full Report →Stanley Associates LLC
Casefile Stanley Associates LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →bitfxtradez
Office Hours on bitfxtradez // FROM THE CASEFILE — CTK NETWORK When deposits to bitfxtradez via this plat…
View Full Report →LEDGER LIGHT FX (https:)
Office Hours on LEDGER LIGHT FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LEDGER LIGHT F…
View Full Report →X Trading GlobalOptions (x-tradeglobaloption.com)
Reading the Chain: X Trading GlobalOptions // FROM THE CASEFILE — WORLD MARKETS When deposits to X Tradin…
View Full Report →Topmarketsolution (topmarketsolution.com)
Casefile Topmarketsolution — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Iwinsecurities (iwinsecurities.info)
Office Hours on Iwinsecurities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Iwinsecurities …
View Full Report →TUDOR CAPITALS (tudorcapitals.com)
From the Lectern: TUDOR CAPITALS // FROM THE CASEFILE — TUDOR CAPITALS When a deposit ledgered to TUDOR C…
View Full Report →Dmadirectab (dmadirectab.com)
Reading the Chain: Dmadirectab // FROM THE CASEFILE — WORLD MARKETS When deposits to Dmadirectab via dmad…
View Full Report →Swiss Energy City Müller
Office Hours on Swiss Energy City Müller // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Energ…
View Full Report →RMDTRADER (rmdtrader.com)
Casefile RMDTRADER — The Professor’s Note // FROM THE CASEFILE — RMDTRADER RMDTRADER is a casefil…
View Full Report →Clone LibertyOptionMarket (libertyoptionmarket.com)
Clone LibertyOptionMarket — Annotated by the Professor // FROM THE CASEFILE — CLONE LIBERTYOPTIONMARKET…
View Full Report →Stock Market Think Tank Group 100
Office Hours on Stock Market Think Tank Group 100 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →GLOBAL FINANCE EXPERTS
Office Hours on GLOBAL FINANCE EXPERTS // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBAL FINANCE…
View Full Report →Hornet Groupe
Casefile Hornet Groupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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