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.
37,048 scam brokers on file
Agentic AI (agenticai-canada.com)
Reading the Chain: Agentic AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Agentic AI via agenti…
View Full Report →Asian Gate (asian-gate-ltd.com)
Casefile Asian Gate — The Professor’s Note // FROM THE CASEFILE — ASIAN GATE Funds you sent to As…
View Full Report →Immediate Vortex New Zealand (immediatevortextrading.com)
Office Hours on Immediate Vortex New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I…
View Full Report →Welt Schatz (https:)
Casefile Welt Schatz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →EMDforex (emdforex.com)
Professor’s Brief: EMDforex // FROM THE CASEFILE — EMDFOREX Funds you sent to EMDforex (emdforex.co…
View Full Report →Fino Glob (finoglob.com)
Reading the Chain: Fino Glob // FROM THE CASEFILE — FINO GLOB When a deposit ledgered to Fino Glob at fin…
View Full Report →capital@scalableinv.com (capital@scalableinv.com)
Reading the Chain: capital@scalableinv.com // FROM THE CASEFILE — WORLD MARKETS When deposits to capital@…
View Full Report →10CFDs
Office Hours on 10CFDs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 10CFDs via this platfor…
View Full Report →Fundamental Trading Inc. (fundamentaltradinginc.com)
Casefile Fundamental Trading Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Traderqx (traderqx.com)
Casefile Traderqx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Compare UK Investments
Reading the Chain: Compare UK Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare U…
View Full Report →CryptoROIPro
Reading the Chain: CryptoROIPro // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoROIPro via th…
View Full Report →HFT Fund (https:)
Office Hours on HFT Fund // FROM THE CASEFILE — CTK NETWORK When deposits to HFT Fund via https: go quiet…
View Full Report →Andersen Mergers (andersenmergers.com)
Reading the Chain: Andersen Mergers // FROM THE CASEFILE — WORLD MARKETS When deposits to Andersen Merger…
View Full Report →Qwallet
Casefile Qwallet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →FX Notch Trading (fxnotchtrading.com)
FX Notch Trading — Annotated by the Professor // FROM THE CASEFILE — FX NOTCH TRADING Funds you sent to…
View Full Report →Crypterium Financial Services, bstox24
Office Hours on Crypterium Financial Services, bstox24 // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →LUNARMINING INVESTMENT
Office Hours on LUNARMINING INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LUNARMI…
View Full Report →CryptoMiningVaultminingFX
Casefile CryptoMiningVaultminingFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Xtrendspeed (https:)
Office Hours on Xtrendspeed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xtrendspeed via ht…
View Full Report →Smartmoney System (smartmoney-system.com)
Casefile Smartmoney System — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Cyberbyte (cyberbyte.live)
Reading the Chain: Cyberbyte // FROM THE CASEFILE — CYBERBYTE The Professor opens the file on Cyberbyte t…
View Full Report →Blackrasix (blackrasixfinbitnics.com)
Office Hours on Blackrasix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blackrasix via blac…
View Full Report →Accord Holdings Ltd.
Casefile Accord Holdings Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
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