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
Fxstockoption360 (fxstockoption360.com)
Casefile Fxstockoption360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Tradeogre (tradeogre.fr)
Casefile Tradeogre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Lee Grant Morrison (leegrantmorrisongroup.com)
Casefile Lee Grant Morrison — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →World Fast Mining BTC
Office Hours on World Fast Mining BTC // FROM THE CASEFILE — CTK NETWORK When deposits to World Fast Mini…
View Full Report →AmsFxltd (amsfxlimited.com)
Reading the Chain: AmsFxltd // FROM THE CASEFILE — AMSFXLTD The Professor opens the file on AmsFxltd the …
View Full Report →MEGA- CAPITALS (https:)
Office Hours on MEGA- CAPITALS // FROM THE CASEFILE — CTK NETWORK When deposits to MEGA- CAPITALS via htt…
View Full Report →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life
Reading the Chain: QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →GCM FINANCE ADVICE
Office Hours on GCM FINANCE ADVICE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCM FINANCE…
View Full Report →Debthelplines (debthelplines.co.uk)
Casefile Debthelplines — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →TRUST ASSETS PRO (trustassetspro.org)
Casefile TRUST ASSETS PRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Alpine Mining
Reading the Chain: Alpine Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Alpine Mining via …
View Full Report →U.S. Offshore Trading Administration (s-ota.org)
Reading the Chain: U.S. Offshore Trading Administration // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →FxCityIndex
Office Hours on FxCityIndex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxCityIndex via th…
View Full Report →AIGCB Private Wealth LLC (aigcb.online)
Reading the Chain: AIGCB Private Wealth LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to AIGCB P…
View Full Report →Immediate Code (immediate-code.com)
Reading the Chain: Immediate Code // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Code vi…
View Full Report →Assets Growth (assets-growth.com)
Reading the Chain: Assets Growth // FROM THE CASEFILE — ASSETS GROWTH When deposits to Assets Growth via …
View Full Report →EGM Finance
Office Hours on EGM Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EGM Finance via th…
View Full Report →DAXBASE
Office Hours on DAXBASE // FROM THE CASEFILE — CTK NETWORK When deposits to DAXBASE via this platform go …
View Full Report →Emerald Trust (Imposter) (emeraldtrustlimited.com)
Reading the Chain: Emerald Trust (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Emerald…
View Full Report →Green Heart Invest Okj (https:)
Reading the Chain: Green Heart Invest Okj // FROM THE CASEFILE — WORLD MARKETS When deposits to Green Hea…
View Full Report →YLP & Co
Casefile YLP & Co — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →support@amf-blockchain.com (support@amf-blockchain.com)
Office Hours on support@amf-blockchain.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sup…
View Full Report →Global Asset Management Inc. (globalassetmanagementinc.net)
Office Hours on Global Asset Management Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Global A…
View Full Report →O Gold Pr (https:)
Casefile O Gold Pr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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