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.
36,964 scam brokers on file
LuxQuotes (luxquotes.com)
Office Hours on LuxQuotes // FROM THE CASEFILE — LUXQUOTES Funds you sent to LuxQuotes (luxquotes.com) ar…
View Full Report →ArbitPlus360
Casefile ArbitPlus360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Catalyst Markets Ltd (Imposter) (catalystgroupstar.com)
Office Hours on Catalyst Markets Ltd (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →FCS Refund (fcsrefund.com)
Casefile FCS Refund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Sterk Fundalis
Office Hours on Sterk Fundalis // FROM THE CASEFILE — CTK NETWORK When deposits to Sterk Fundalis via thi…
View Full Report →CHIEF INV
Office Hours on CHIEF INV // FROM THE CASEFILE — CTK NETWORK When deposits to CHIEF INV via this platform…
View Full Report →Trident Assets Ltd (tridentassets.org)
Trident Assets Ltd — Annotated by the Professor // FROM THE CASEFILE — TRIDENT ASSETS LTD The Professor…
View Full Report →Saqs Investment
Office Hours on Saqs Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saqs Investmen…
View Full Report →Optionify (optionify.ltd)
Office Hours on Optionify // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optionify via option…
View Full Report →Orbitgtm Pro (orbitgtm-pro.net)
Office Hours on Orbitgtm Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orbitgtm Pro via …
View Full Report →Trade Capital (tradecapital.ch)
Reading the Chain: Trade Capital // FROM THE CASEFILE — TRADE CAPITAL Trade Capital is a casefile under r…
View Full Report →SCE (scefx.com)
From the Lectern: SCE // FROM THE CASEFILE — SCE Funds you sent to SCE (scefx.com) are still recorded on …
View Full Report →TRDIX (trdix.com)
TRDIX — Annotated by the Professor // FROM THE CASEFILE — TRDIX TRDIX is a casefile under reading. The …
View Full Report →UK Bonds Direct
Office Hours on UK Bonds Direct // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bonds Direc…
View Full Report →Global Digital Options (globaldigitaloptions.com)
Professor’s Brief: Global Digital Options // FROM THE CASEFILE — GLOBAL DIGITAL OPTIONS The Profess…
View Full Report →Financial Trading
Office Hours on Financial Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Financial Trading v…
View Full Report →UTrade Markets (utrademarkets.com)
Casefile UTrade Markets — The Professor’s Note // FROM THE CASEFILE — UTRADE MARKETS The Professo…
View Full Report →KMAICC (kmaicc.vip)
Casefile KMAICC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SuperCi Exchange Inc
Reading the Chain: SuperCi Exchange Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to SuperCi Exc…
View Full Report →Super Trade Access (supertradeaccess.org)
From the Lectern: Super Trade Access // FROM THE CASEFILE — SUPER TRADE ACCESS Funds you sent to Super Tr…
View Full Report →Fivestar capital (fivestarscapital.com)
Casefile Fivestar capital — The Professor’s Note // FROM THE CASEFILE — FIVESTAR CAPITAL Fivestar…
View Full Report →R K Global (rkglobal.net)
Casefile R K Global — The Professor’s Note // FROM THE CASEFILE — R K GLOBAL When a deposit ledge…
View Full Report →ETFinance (etfinance.eu)
From the Lectern: ETFinance // FROM THE CASEFILE — ETFINANCE The Professor opens the file on ETFinance th…
View Full Report →Inetmarkets (inetmarkets.com)
Reading the Chain: Inetmarkets // FROM THE CASEFILE — INETMARKETS The Professor opens the file on Inetmar…
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