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
EGXPILOT (https:)
Reading the Chain: EGXPILOT // FROM THE CASEFILE — WORLD MARKETS When deposits to EGXPILOT via https: go …
View Full Report →Excellent (erlbank.com)
Excellent — Annotated by the Professor // FROM THE CASEFILE — EXCELLENT Excellent, operating from erlba…
View Full Report →Dip Exelio LLC
Office Hours on Dip Exelio LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Dip Exelio LLC via thi…
View Full Report →Prezee Finance (prezzeefinance.online)
Office Hours on Prezee Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Prezee Finance via pre…
View Full Report →CLYDE Trade LTD
Office Hours on CLYDE Trade LTD // FROM THE CASEFILE — CTK NETWORK When deposits to CLYDE Trade LTD via t…
View Full Report →SPOTXCOIN (spotxcoin.com)
Professor’s Brief: SPOTXCOIN // FROM THE CASEFILE — SPOTXCOIN SPOTXCOIN, operating from spotxcoin.c…
View Full Report →Trading By DAOL (n)
Office Hours on Trading By DAOL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading By DAO…
View Full Report →World Mark Trading (world-m-t.com)
Casefile World Mark Trading — The Professor’s Note // FROM THE CASEFILE — WORLD MARK TRADING Worl…
View Full Report →Ringminersfx (ringminersfx.com)
Casefile Ringminersfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →fxfastgrowingcapital
Office Hours on fxfastgrowingcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxfastgro…
View Full Report →OGESIP Invest
Office Hours on OGESIP Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OGESIP Invest vi…
View Full Report →NovalOption (novaloption.com)
Office Hours on NovalOption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NovalOption via no…
View Full Report →BX Trade
Casefile BX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →PRBS Gestion Group LLC
Office Hours on PRBS Gestion Group LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRBS Ge…
View Full Report →Haru Invest Haru United Pte. Ltd
Casefile Haru Invest Haru United Pte. Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Brownprime
Reading the Chain: Brownprime // FROM THE CASEFILE — WORLD MARKETS When deposits to Brownprime via this p…
View Full Report →RealfxMarket (realfxmarket.com)
Casefile RealfxMarket — The Professor’s Note // FROM THE CASEFILE — REALFXMARKET RealfxMarket, op…
View Full Report →Golden Group (goldennz.com)
Reading the Chain: Golden Group // FROM THE CASEFILE — GOLDEN GROUP Golden Group is a casefile under read…
View Full Report →GoldMaxis (goldmaxis.com)
GoldMaxis — Annotated by the Professor // FROM THE CASEFILE — GOLDMAXIS The Professor opens the file on…
View Full Report →Smart Premier Trade (smartpremiertrade.com)
Office Hours on Smart Premier Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Prem…
View Full Report →Extragt (extragt.com)
Reading the Chain: Extragt // FROM THE CASEFILE — WORLD MARKETS When deposits to Extragt via extragt.com …
View Full Report →Securities Trading Board
Casefile Securities Trading Board — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Swiss Base Finance (swissbasefinance.com)
From the Lectern: Swiss Base Finance // FROM THE CASEFILE — SWISS BASE FINANCE Swiss Base Finance is a ca…
View Full Report →YooKeo Pro (Imposter) (yookeopro.com)
Office Hours on YooKeo Pro (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YooKeo P…
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