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.
37,056 scam brokers on file
Crypto Trust (crypto-trust.uk)
Reading the Chain: Crypto Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Trust via cr…
View Full Report →LevaQuant (https:)
Casefile LevaQuant — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Affiliatetradecoin24 (affiliatetradecoin24.com)
Reading the Chain: Affiliatetradecoin24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Affiliatetr…
View Full Report →robinson-fs.co.uk (Clone of previously authorised Appointed Representative) (robinson-fs.co)
Casefile robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — The Professor̵…
View Full Report →SwayHorizonAI
Casefile SwayHorizonAI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BethleAsterFX (blafx.com)
From the Lectern: BethleAsterFX // FROM THE CASEFILE — BETHLEASTERFX When deposits to BethleAsterFX via b…
View Full Report →Venus Capital (venuscapitals.com)
Casefile Venus Capital — The Professor’s Note // FROM THE CASEFILE — VENUS CAPITAL Funds you sent…
View Full Report →Lafanda LLC (lafanda.net)
Professor’s Brief: Lafanda LLC // FROM THE CASEFILE — LAFANDA LLC Lafanda LLC, operating from lafan…
View Full Report →HOTKEYFx (https:)
Casefile HOTKEYFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Anchorpips
Office Hours on Anchorpips // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anchorpips via this…
View Full Report →Fenix Securities (fenixsecurities.site)
Casefile Fenix Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →IREM LLC – Exchange (iremllcfd.trade)
Office Hours on IREM LLC – Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to IREM LLC &#…
View Full Report →Buddy Finance (Clone of FCA Authorised Firm)
View Full Report →Irkasio Systems OU T/A Fitrex
Office Hours on Irkasio Systems OU T/A Fitrex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Total Financial Solutions
Reading the Chain: Total Financial Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Total …
View Full Report →EMPIRE INVESTMENT
Casefile EMPIRE INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Department of Securities Trading (gov.depst.org)
Office Hours on Department of Securities Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Quantum Metal Exchange Inc [NV20081307192]
Office Hours on Quantum Metal Exchange Inc [NV20081307192] // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Tradedexair (tradedexair.com)
Office Hours on Tradedexair // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradedexair via tr…
View Full Report →ALGOBI DXA SEYCHELLES LIMITED (https:)
Casefile ALGOBI DXA SEYCHELLES LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →AXCapital (a-xcapital.com)
AXCapital — Annotated by the Professor // FROM THE CASEFILE — AXCAPITAL Funds you sent to AXCapital (a-…
View Full Report →Inception Commercial (incepforex.com)
Professor’s Brief: Inception Commercial // FROM THE CASEFILE — INCEPTION COMMERCIAL When a deposit …
View Full Report →Ibex Prime (a trading style of General Media OU)
Casefile Ibex Prime (a trading style of General Media OU) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Kredit Aktion
Office Hours on Kredit Aktion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kredit Aktion vi…
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