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.
37,058 scam brokers on file
Rong Hui (ronghui.club)
From the Lectern: Rong Hui // FROM THE CASEFILE — RONG HUI When a deposit ledgered to Rong Hui at ronghui…
View Full Report →HORIZON PEAKZ
Office Hours on HORIZON PEAKZ // FROM THE CASEFILE — CTK NETWORK When deposits to HORIZON PEAKZ via this …
View Full Report →MT GESTION (mt4gestion.com)
Casefile MT GESTION — The Professor’s Note // FROM THE CASEFILE — MT GESTION When a deposit ledge…
View Full Report →E TRADECAPITALPRO (e-tradecapitalpro.com)
Reading the Chain: E TRADECAPITALPRO // FROM THE CASEFILE — E TRADECAPITALPRO When a deposit ledgered to …
View Full Report →Jdbr Investissements (jdbr-investissements.com)
Reading the Chain: Jdbr Investissements // FROM THE CASEFILE — WORLD MARKETS When deposits to Jdbr Invest…
View Full Report →Lfmtrade (lfmtrade.com)
Casefile Lfmtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →EXPEDITEFINANCIALFX (expeditefinancialfx.live)
Professor’s Brief: EXPEDITEFINANCIALFX // FROM THE CASEFILE — EXPEDITEFINANCIALFX Funds you sent to…
View Full Report →Maple-Dex (maple-dex.com)
Reading the Chain: Maple-Dex // FROM THE CASEFILE — WORLD MARKETS When deposits to Maple-Dex via maple-de…
View Full Report →KLARHEIT FLOWDEX (nft-profit.io)
Casefile KLARHEIT FLOWDEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd (bithebanx.pro)
Reading the Chain: EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd // FROM THE…
View Full Report →WEALTH MATE FX
Reading the Chain: WEALTH MATE FX // FROM THE CASEFILE — WORLD MARKETS When deposits to WEALTH MATE FX vi…
View Full Report →Bdvmarkets (bdvmarkets.com)
Office Hours on Bdvmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Bdvmarkets via bdvmarkets….
View Full Report →SERVOBLOCKS
Casefile SERVOBLOCKS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Linktradefx (linktradefx.com)
Office Hours on Linktradefx // FROM THE CASEFILE — LINKTRADEFX When deposits to Linktradefx via linktrade…
View Full Report →Quantum Vest Pro (https:)
Casefile Quantum Vest Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Top Markets Ltd (https:)
Office Hours on Top Markets Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Top Markets Ltd via h…
View Full Report →SuperRich Exchange (https:)
Office Hours on SuperRich Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SuperRich E…
View Full Report →Fin888 Copytrade
Casefile Fin888 Copytrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Phoenica Peak Capital (https:)
Reading the Chain: Phoenica Peak Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Phoenica P…
View Full Report →Phantoms Global (phantomsgloballtd.com)
Office Hours on Phantoms Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Phantoms Globa…
View Full Report →walterfxoptiontrade
Casefile walterfxoptiontrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →TRADERS FX MARKET PRO
Office Hours on TRADERS FX MARKET PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADERS …
View Full Report →GLOBAL KINTEX LTD
Office Hours on GLOBAL KINTEX LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL KINTE…
View Full Report →Alta Roc (alta-roc.de)
Office Hours on Alta Roc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alta Roc via alta-roc…
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