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.
37,065 scam brokers on file
PRO BIZ MARKETING (https:)
Casefile PRO BIZ MARKETING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Immediate Prime (primeimmediate.com)
Casefile Immediate Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Sdex-Kapital
Casefile Sdex-Kapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FX Share Logistics (fxsharelogistics.com)
Professor’s Brief: FX Share Logistics // FROM THE CASEFILE — FX SHARE LOGISTICS FX Share Logistics …
View Full Report →IDA Consultancy (idaconsultancy.com)
Reading the Chain: IDA Consultancy // FROM THE CASEFILE — WORLD MARKETS When deposits to IDA Consultancy …
View Full Report →Vayu Financial Services (vayufx.com)
Professor’s Brief: Vayu Financial Services // FROM THE CASEFILE — VAYU FINANCIAL SERVICES When depo…
View Full Report →Goldbrickinvestment (goldbrickinvestment.org)
Office Hours on Goldbrickinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldbricki…
View Full Report →Waystrade (waystrade.com)
Professor’s Brief: Waystrade // FROM THE CASEFILE — WAYSTRADE The Professor opens the file on Wayst…
View Full Report →Prime-InvestFX
Office Hours on Prime-InvestFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime-InvestFX …
View Full Report →nexa forex
Reading the Chain: nexa forex // FROM THE CASEFILE — WORLD MARKETS When deposits to nexa forex via this p…
View Full Report →Global Growth Acquisition Corporation (ggacquicorp.com)
Office Hours on Global Growth Acquisition Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Platforms Trending Graphs
Office Hours on Platforms Trending Graphs // FROM THE CASEFILE — CTK NETWORK When deposits to Platforms T…
View Full Report →Senior Traders
Reading the Chain: Senior Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Senior Traders vi…
View Full Report →IFC Investing (https:)
Casefile IFC Investing — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Start Capital (startcapital.io)
Reading the Chain: Start Capital // FROM THE CASEFILE — START CAPITAL Start Capital is a casefile under r…
View Full Report →Zetradex (zetradex.com)
Office Hours on Zetradex // FROM THE CASEFILE — ZETRADEX Zetradex is a casefile under reading. The deposi…
View Full Report →SolidCFD
Reading the Chain: SolidCFD // FROM THE CASEFILE — WORLD MARKETS When deposits to SolidCFD via this platf…
View Full Report →Kmtscale (kmtscale.com)
Office Hours on Kmtscale // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kmtscale via kmtscale…
View Full Report →contact@gestionpatrimoine-bsi.com (contact@gestionpatrimoine-bsi.com)
Office Hours on contact@gestionpatrimoine-bsi.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →American Vertex Trading Corporation Ltd
Office Hours on American Vertex Trading Corporation Ltd // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Swift Coin Trade (https:)
Office Hours on Swift Coin Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Swift Coin Trade via…
View Full Report →The Lion Market (thelionmarket.live)
The Lion Market — Annotated by the Professor // FROM THE CASEFILE — THE LION MARKET When a deposit ledg…
View Full Report →FOCUS EXP ou FOCUS PRONTABIT
Reading the Chain: FOCUS EXP ou FOCUS PRONTABIT // FROM THE CASEFILE — WORLD MARKETS When deposits to FOC…
View Full Report →Alfadigitancy (alfadigitancy.com)
Office Hours on Alfadigitancy // FROM THE CASEFILE — ALFADIGITANCY When deposits to Alfadigitancy via alf…
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