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.
37,060 scam brokers on file
Mpmfinanzag (https:)
Reading the Chain: Mpmfinanzag // FROM THE CASEFILE — WORLD MARKETS When deposits to Mpmfinanzag via http…
View Full Report →Starkneteex Trding (https:)
Casefile Starkneteex Trding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →SGF-Compagny
Office Hours on SGF-Compagny // FROM THE CASEFILE — CTK NETWORK When deposits to SGF-Compagny via this pl…
View Full Report →AverxTrade
Casefile AverxTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →WAVE STOCK OPTIONS
Casefile WAVE STOCK OPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Suisse360
Casefile Suisse360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CapitalXTrade (capitalxtrade.com)
Office Hours on CapitalXTrade // FROM THE CASEFILE — CAPITALXTRADE Funds you sent to CapitalXTrade (capit…
View Full Report →fxcryptominingpool
Office Hours on fxcryptominingpool // FROM THE CASEFILE — CTK NETWORK When deposits to fxcryptominingpool…
View Full Report →Alfamarkets
Casefile Alfamarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Investkredit Bank AG
Casefile Investkredit Bank AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Unicoins24
Reading the Chain: Unicoins24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Unicoins24 via this p…
View Full Report →Cryptocent (cryptocent.live)
Office Hours on Cryptocent // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptocent via cryp…
View Full Report →PolaxGroup (polaxgroup.com)
Office Hours on PolaxGroup // FROM THE CASEFILE — POLAXGROUP When deposits to PolaxGroup via polaxgroup.c…
View Full Report →CryptoCom AI (cloned firm)
Casefile CryptoCom AI (cloned firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →the_tradingroad (https:)
Office Hours on the_tradingroad // FROM THE CASEFILE — CTK NETWORK When deposits to the_tradingroad via h…
View Full Report →ZenGo Fx
Reading the Chain: ZenGo Fx // FROM THE CASEFILE — WORLD MARKETS When deposits to ZenGo Fx via this platf…
View Full Report →CRYSTAL FX
Office Hours on CRYSTAL FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYSTAL FX via this…
View Full Report →HUA SENG HENG TRADE (https:)
Reading the Chain: HUA SENG HENG TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to HUA SENG HEN…
View Full Report →UM Capitals (umcapitals.com)
From the Lectern: UM Capitals // FROM THE CASEFILE — UM CAPITALS When deposits to UM Capitals via umcapit…
View Full Report →ARTMAS Futures (artamasfutures.com)
Reading the Chain: ARTMAS Futures // FROM THE CASEFILE — ARTMAS FUTURES The Professor opens the file on A…
View Full Report →Exivara24 Limited (exivara24.com)
Professor’s Brief: Exivara24 Limited // FROM THE CASEFILE — EXIVARA24 LIMITED When deposits to Exiv…
View Full Report →Markets Expert (marketsxpert.com)
Professor’s Brief: Markets Expert // FROM THE CASEFILE — MARKETS EXPERT When a deposit ledgered to …
View Full Report →Terremassif (terremassif.com)
Office Hours on Terremassif // FROM THE CASEFILE — CTK NETWORK When deposits to Terremassif via terremass…
View Full Report →Gold-XAUT (https:)
Casefile Gold-XAUT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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