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.
37,070 scam brokers on file
JP Morgan (Clone) (h5.zvjnfdj.com)
Office Hours on JP Morgan (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JP Morgan (C…
View Full Report →Skyhigh Traders
Office Hours on Skyhigh Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skyhigh Trader…
View Full Report →STABLESTOCKEX
Office Hours on STABLESTOCKEX // FROM THE CASEFILE — CTK NETWORK When deposits to STABLESTOCKEX via this …
View Full Report →Securabonds (securabonds.com)
Casefile Securabonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Metropole Conseil (metropole-conseil.com)
Casefile Metropole Conseil — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →SouqFX (souqfxpro.com)
Reading the Chain: SouqFX // FROM THE CASEFILE — SOUQFX SouqFX, operating from souqfxpro.com, leaves a ch…
View Full Report →RK Globes (rkglobes.com)
Office Hours on RK Globes // FROM THE CASEFILE — RK GLOBES When a deposit ledgered to RK Globes at rkglob…
View Full Report →CTRPro Cross Trade Pro (ctrpro.net)
Office Hours on CTRPro Cross Trade Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CTRPro …
View Full Report →LTVcapital (https:)
Reading the Chain: LTVcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to LTVcapital via https:…
View Full Report →GAD (globalyondfx.com)
Professor’s Brief: GAD // FROM THE CASEFILE — GAD GAD, operating from globalyondfx.com, leaves a ch…
View Full Report →prénom.nom@u-invest.org (prénom.nom@u-invest.org)
Casefile prénom.nom@u-invest.org — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Crypto-Cove Invest (cryptocoveinvest.com)
Office Hours on Crypto-Cove Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto-Cove…
View Full Report →Atlas Brokers (atlasfxbrokers.com)
Casefile Atlas Brokers — The Professor’s Note // FROM THE CASEFILE — ATLAS BROKERS The Professor …
View Full Report →AstroFX Investment
Casefile AstroFX Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Topukpropertybonds.co.uk (topukpropertybonds.co)
Reading the Chain: Topukpropertybonds.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to Topukpr…
View Full Report →VANTAGE SECURITIES LLC
Reading the Chain: VANTAGE SECURITIES LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to VANTAGE S…
View Full Report →FOREX PIPS KILLER
Casefile FOREX PIPS KILLER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CRYPTO FX FINANCE
Office Hours on CRYPTO FX FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO FX FINANCE v…
View Full Report →GrayBitCrypto (graybitcrypto.live)
Casefile GrayBitCrypto — The Professor’s Note // FROM THE CASEFILE — GRAYBITCRYPTO When deposits …
View Full Report →Author-Mass (author-mass.com)
Office Hours on Author-Mass // FROM THE CASEFILE — CTK NETWORK When deposits to Author-Mass via author-ma…
View Full Report →Solabiz innovationmarkets (solabiz-innovationmarkets.com)
Casefile Solabiz innovationmarkets — The Professor’s Note // FROM THE CASEFILE — SOLABIZ INNOVATI…
View Full Report →FintrexTrader 6.2 Apex
Casefile FintrexTrader 6.2 Apex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Oriontero (oriontero.com)
Office Hours on Oriontero // FROM THE CASEFILE — ORIONTERO Oriontero is a casefile under reading. The dep…
View Full Report →Assay Management Spo. z o.o.
Office Hours on Assay Management Spo. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Assay Ma…
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