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
Smart Trade AI (smarttradeai.co.uk)
Casefile Smart Trade AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bitlet
Reading the Chain: Bitlet // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitlet via this platform …
View Full Report →Standard Optionfx (standardoptionpip.com)
Standard Optionfx — Annotated by the Professor // FROM THE CASEFILE — STANDARD OPTIONFX Standard Option…
View Full Report →SMART ASSETS PRO LIMITED (https:)
Reading the Chain: SMART ASSETS PRO LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to SMART A…
View Full Report →Finadox (finadox.com)
Office Hours on Finadox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finadox via finadox.co…
View Full Report →Gordonzak (gordonzak.com)
Reading the Chain: Gordonzak // FROM THE CASEFILE — WORLD MARKETS When deposits to Gordonzak via gordonza…
View Full Report →Ultradx
Casefile Ultradx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →SWIFT IDEAS
Reading the Chain: SWIFT IDEAS // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFT IDEAS via this…
View Full Report →Bullish Club ADV (bullishfxwalid.com)
Casefile Bullish Club ADV — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Muskearn (muskearn.pro)
Casefile Muskearn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Contango Trading (contango-trading.acces-securise.com)
Office Hours on Contango Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Contango Trading via…
View Full Report →Stako (https:)
Office Hours on Stako // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stako via https: go quie…
View Full Report →Black Panda Loans
Office Hours on Black Panda Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Black Panda Loans v…
View Full Report →FUNDSZ
Office Hours on FUNDSZ // FROM THE CASEFILE — CTK NETWORK When deposits to FUNDSZ via this platform go qu…
View Full Report →Predictedmarkets (predictedmarkets.fr)
Casefile Predictedmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Organic farm Investor (https:)
Office Hours on Organic farm Investor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Organic …
View Full Report →Volmax (volasia.com)
From the Lectern: Volmax // FROM THE CASEFILE — VOLMAX Volmax, operating from volasia.com, leaves a chain…
View Full Report →Cash Flow Finance
Casefile Cash Flow Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TRANSWORLD ADVISORS LLC
Office Hours on TRANSWORLD ADVISORS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRANSW…
View Full Report →FPQuantumAI (fpquantumai.net)
Casefile FPQuantumAI — The Professor’s Note // FROM THE CASEFILE — FPQUANTUMAI When deposits to F…
View Full Report →Max 7 Trades Max 7 Trade (https:)
Office Hours on Max 7 Trades Max 7 Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Max 7 Trades…
View Full Report →SRINVA (https:)
Reading the Chain: SRINVA // FROM THE CASEFILE — WORLD MARKETS When deposits to SRINVA via https: go quie…
View Full Report →Moxium (moxium.co)
Office Hours on Moxium // FROM THE CASEFILE — MOXIUM When deposits to Moxium via moxium.co go quiet, the …
View Full Report →T2trade (t2trade.com)
Office Hours on T2trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T2trade via t2trade.co…
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