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.
37,052 scam brokers on file
SUPREMEFXPROFIT
Reading the Chain: SUPREMEFXPROFIT // FROM THE CASEFILE — WORLD MARKETS When deposits to SUPREMEFXPROFIT …
View Full Report →GREEN BUBBLE CRYPTO
Casefile GREEN BUBBLE CRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CybertrustFX (cyber-trust.eu)
CybertrustFX — Annotated by the Professor // FROM THE CASEFILE — CYBERTRUSTFX CybertrustFX, operating f…
View Full Report →Via Amf France (via-amf-france.fr)
Casefile Via Amf France — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bitfinexfxtradeoption (bitfinexfxtradeoption.com)
Casefile Bitfinexfxtradeoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Wyatt M & A Advisory (wyattmaadvisors.com)
Reading the Chain: Wyatt M & A Advisory // FROM THE CASEFILE — WORLD MARKETS When deposits to Wyatt M…
View Full Report →Arixatrade (arixatrade.co)
Office Hours on Arixatrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arixatrade via arix…
View Full Report →CryptoX App (cryptoxapp.net)
Office Hours on CryptoX App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoX App via cr…
View Full Report →Citiforexgoal (citiforexgoal.com)
Reading the Chain: Citiforexgoal // FROM THE CASEFILE — WORLD MARKETS When deposits to Citiforexgoal via …
View Full Report →Capital Mining FX (capitalminingfx.com)
Reading the Chain: Capital Mining FX // FROM THE CASEFILE — CAPITAL MINING FX Capital Mining FX, operatin…
View Full Report →Lead Asset Pro (leadassetpro.com)
Casefile Lead Asset Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Investam HK
Casefile Investam HK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →OHKAJHU. (https:)
Casefile OHKAJHU. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →SAFE INVESTMENT GROUP (rcebanque.company)
Casefile SAFE INVESTMENT GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →SPX Trade (spx-trade.org)
SPX Trade — Annotated by the Professor // FROM THE CASEFILE — SPX TRADE The Professor opens the file on…
View Full Report →PROFIT INDEX MARKET
Casefile PROFIT INDEX MARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Buddy Loans (buddyloans.co.za)
Reading the Chain: Buddy Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Buddy Loans via budd…
View Full Report →Dufoutbit Pty Ltd (https:)
Office Hours on Dufoutbit Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dufoutbit Pt…
View Full Report →BALANZ CAPITAL VALORES S.A.U.
Casefile BALANZ CAPITAL VALORES S.A.U. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →amzingnewdl.top (amzingnewdl.top)
Reading the Chain: amzingnewdl.top // FROM THE CASEFILE — WORLD MARKETS When deposits to amzingnewdl.top …
View Full Report →Secure UK Assets
Casefile Secure UK Assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →QUMAXCOFXS (qumaxcofxs.com)
Casefile QUMAXCOFXS — The Professor’s Note // FROM THE CASEFILE — QUMAXCOFXS Funds you sent to QU…
View Full Report →Koin FX Global (koinfxglobal.com)
Office Hours on Koin FX Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Koin FX Global …
View Full Report →activefinancial.trade (activefinancial.trade)
Professor’s Brief: activefinancial.trade // FROM THE CASEFILE — ACTIVEFINANCIAL.TRADE The Professor…
View Full Report →