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.
37,093 scam brokers on file
ABS Life Asset Management Company
Reading the Chain: ABS Life Asset Management Company // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →MegaTraderFX (megatraderforex.com)
From the Lectern: MegaTraderFX // FROM THE CASEFILE — MEGATRADERFX The Professor opens the file on MegaTr…
View Full Report →LEGIT BITCOIN FX
Office Hours on LEGIT BITCOIN FX // FROM THE CASEFILE — CTK NETWORK When deposits to LEGIT BITCOIN FX via…
View Full Report →Profit Market (profitmk.com)
Reading the Chain: Profit Market // FROM THE CASEFILE — PROFIT MARKET Profit Market, operating from profi…
View Full Report →Royal Trust Securities (http:)
Office Hours on Royal Trust Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royal T…
View Full Report →Hylink Quantum (https:)
Office Hours on Hylink Quantum // FROM THE CASEFILE — CTK NETWORK When deposits to Hylink Quantum via htt…
View Full Report →Clefdupatrimoine (clefdupatrimoine.com)
Office Hours on Clefdupatrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clefdupatrimo…
View Full Report →HUGO BROKER (canal TELEGRAM)
Casefile HUGO BROKER (canal TELEGRAM) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Transferop Payment Gateway Ltd (trading as Payop)
Office Hours on Transferop Payment Gateway Ltd (trading as Payop) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →ASSETHUB
Office Hours on ASSETHUB // FROM THE CASEFILE — CTK NETWORK When deposits to ASSETHUB via this platform g…
View Full Report →HSH Gold Signals (https:)
Office Hours on HSH Gold Signals // FROM THE CASEFILE — CTK NETWORK When deposits to HSH Gold Signals via…
View Full Report →Intal AI Trader (intal-ai-trader.net)
Reading the Chain: Intal AI Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to Intal AI Trader …
View Full Report →tradecryptovariety
Office Hours on tradecryptovariety // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to tradecrypto…
View Full Report →Swissvix (swissvix.com)
Reading the Chain: Swissvix // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissvix via swissvix.c…
View Full Report →TradeFX Solution (tradefxsolution.com)
Professor’s Brief: TradeFX Solution // FROM THE CASEFILE — TRADEFX SOLUTION TradeFX Solution is a c…
View Full Report →Elderton Capital Group
Casefile Elderton Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →BRANT ASSETS
Office Hours on BRANT ASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRANT ASSETS via …
View Full Report →Zeta Hedge (zetahedge.org)
Reading the Chain: Zeta Hedge // FROM THE CASEFILE — ZETA HEDGE When deposits to Zeta Hedge via zetahedge…
View Full Report →Forbes Capital Partners
Office Hours on Forbes Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forbes…
View Full Report →AllianceBernstein Limited (CLONE)
Office Hours on AllianceBernstein Limited (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to All…
View Full Report →GrandPrime (https:)
Office Hours on GrandPrime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GrandPrime via http…
View Full Report →MINERS CAPITAL TRADE
Casefile MINERS CAPITAL TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Maxifxnft
Reading the Chain: Maxifxnft // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxifxnft via this pla…
View Full Report →prénom.nom@gestionprivee-eres.com (prénom.nom@gestionprivee-eres.com)
Casefile prénom.nom@gestionprivee-eres.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
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