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.
37,023 scam brokers on file
Poloniex (poloniex.com)
Office Hours on Poloniex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Poloniex via poloniex…
View Full Report →Aplex V.A. Limited
Office Hours on Aplex V.A. Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Aplex V.A. Limited…
View Full Report →Moon Chart Signals (moonchartsignals.com)
Reading the Chain: Moon Chart Signals // FROM THE CASEFILE — MOON CHART SIGNALS Moon Chart Signals is a c…
View Full Report →ACADEMIA MERVAL
Reading the Chain: ACADEMIA MERVAL // FROM THE CASEFILE — WORLD MARKETS When deposits to ACADEMIA MERVAL …
View Full Report →Carbonpro
Office Hours on Carbonpro // FROM THE CASEFILE — CTK NETWORK When deposits to Carbonpro via this platform…
View Full Report →MEGA PROFX TRADING (megaprofxtrading.com)
Casefile MEGA PROFX TRADING — The Professor’s Note // FROM THE CASEFILE — MEGA PROFX TRADING The …
View Full Report →SATOSHI MINING STREAM
Reading the Chain: SATOSHI MINING STREAM // FROM THE CASEFILE — WORLD MARKETS When deposits to SATOSHI MI…
View Full Report →Nexus Trade Company (nexustrade.company)
Office Hours on Nexus Trade Company // FROM THE CASEFILE — NEXUS TRADE COMPANY Nexus Trade Company, opera…
View Full Report →RCM Brokers (rcmbrokerslimited.com)
RCM Brokers — Annotated by the Professor // FROM THE CASEFILE — RCM BROKERS Funds you sent to RCM Broke…
View Full Report →Apolloscapital (apolloscapital.com)
Reading the Chain: Apolloscapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Apolloscapital vi…
View Full Report →FIRSTPRO XCHANGE
Reading the Chain: FIRSTPRO XCHANGE // FROM THE CASEFILE — WORLD MARKETS When deposits to FIRSTPRO XCHANG…
View Full Report →Matrax Digital (matrax-digital.ltd)
Office Hours on Matrax Digital // FROM THE CASEFILE — MATRAX DIGITAL The Professor opens the file on Matr…
View Full Report →esmondcapital.org (Clone of FCA Authorised Firm) (esmondcapital.org)
Reading the Chain: esmondcapital.org (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →cryptoexpertstraders (cryptoexpertstraders.com)
Casefile cryptoexpertstraders — The Professor’s Note // FROM THE CASEFILE — CRYPTOEXPERTSTRADERS …
View Full Report →Extrendcapfx (extrendcapfx.com)
Office Hours on Extrendcapfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Extrendcapfx via …
View Full Report →Jepinvestment (jepinvestment.com)
Casefile Jepinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Orbit GTM (orbitgtm-lite.com)
Office Hours on Orbit GTM // FROM THE CASEFILE — ORBIT GTM Orbit GTM is a casefile under reading. The dep…
View Full Report →Tradex
Casefile Tradex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Elite pipmasters (elitepipmasters.com)
Elite pipmasters — Annotated by the Professor // FROM THE CASEFILE — ELITE PIPMASTERS Funds you sent to…
View Full Report →THE-QUANTUM_TECH
Office Hours on THE-QUANTUM_TECH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to THE-QUANTUM_T…
View Full Report →Unifxgold (unifxgold.com)
Office Hours on Unifxgold // FROM THE CASEFILE — UNIFXGOLD When deposits to Unifxgold via unifxgold.com g…
View Full Report →dakkah_trade (https:)
Casefile dakkah_trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →HotMarkets (https:)
Casefile HotMarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ETFINVEST (etfinvest.net)
Reading the Chain: ETFINVEST // FROM THE CASEFILE — ETFINVEST When a deposit ledgered to ETFINVEST at etf…
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