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.
37,024 scam brokers on file
Erzinex (erzinex.com)
Erzinex — Annotated by the Professor // FROM THE CASEFILE — ERZINEX When a deposit ledgered to Erzinex …
View Full Report →Client Secureaccess (client-secureaccess.com)
Casefile Client Secureaccess — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Magnum Trade (magnumtrade.io)
From the Lectern: Magnum Trade // FROM THE CASEFILE — MAGNUM TRADE Funds you sent to Magnum Trade (magnum…
View Full Report →Centrum Banque (centrumapp.com)
Office Hours on Centrum Banque // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Centrum Banque …
View Full Report →Tralypt Options (tralyptoptions.live)
From the Lectern: Tralypt Options // FROM THE CASEFILE — TRALYPT OPTIONS Funds you sent to Tralypt Option…
View Full Report →WilliamPartners
Casefile WilliamPartners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Capital Advisory Limited
Casefile Capital Advisory Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Crypto FX Trade Platform
Office Hours on Crypto FX Trade Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypt…
View Full Report →Ally Stock Investment (allystockinvestment.com)
Casefile Ally Stock Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →High Performance Battery Holding AG (https:)
Casefile High Performance Battery Holding AG — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Website “orangex.rqen.top” (orangex.rqen.top)
Office Hours on Website “orangex.rqen.top” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Etofx Markets (etofxmk.com)
Office Hours on Etofx Markets // FROM THE CASEFILE — ETOFX MARKETS Etofx Markets, operating from etofxmk….
View Full Report →Zyntrax Vault (zyntraxvault.co.uk)
Reading the Chain: Zyntrax Vault // FROM THE CASEFILE — WORLD MARKETS When deposits to Zyntrax Vault via …
View Full Report →Mortimer Investment (mortimersinvestments.com)
Casefile Mortimer Investment — The Professor’s Note // FROM THE CASEFILE — MORTIMER INVESTMENT Wh…
View Full Report →EQUITI BANK LP
Casefile EQUITI BANK LP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Gold Trading Yorkshire (https:)
Casefile Gold Trading Yorkshire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Petrol ProAir
Office Hours on Petrol ProAir // FROM THE CASEFILE — CTK NETWORK When deposits to Petrol ProAir via this …
View Full Report →Bits Panda (bits-panda.com)
Casefile Bits Panda — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →RAVENFX (ravenfx.net)
Professor’s Brief: RAVENFX // FROM THE CASEFILE — RAVENFX When deposits to RAVENFX via ravenfx.net …
View Full Report →Hardson Becker Global
Casefile Hardson Becker Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →United States of America Takeovers & Acquisitions Regulatory Board (gov.ustarb.us)
Office Hours on United States of America Takeovers & Acquisitions Regulatory Board // FROM THE CASEFILE…
View Full Report →IC GLOBAL MARKET FX LIMITED
Casefile IC GLOBAL MARKET FX LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Tether Group (tether-group.com)
Reading the Chain: Tether Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Tether Group via te…
View Full Report →Globchains (globchains.com)
Reading the Chain: Globchains // FROM THE CASEFILE — WORLD MARKETS When deposits to Globchains via globch…
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