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
VEGA PLEDGE
Reading the Chain: VEGA PLEDGE // FROM THE CASEFILE — WORLD MARKETS When deposits to VEGA PLEDGE via this…
View Full Report →Solutions Capital G.P. LLC
Office Hours on Solutions Capital G.P. LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Solutions …
View Full Report →Smart Analyst Expert (smartanalystexpert.com)
Casefile Smart Analyst Expert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Rentemond (https:)
Office Hours on Rentemond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rentemond via https:…
View Full Report →Eurostone Srio (eurostone-srio.com)
Reading the Chain: Eurostone Srio // FROM THE CASEFILE — WORLD MARKETS When deposits to Eurostone Srio vi…
View Full Report →INNOVATION TACT (innovation-tact.com)
Professor’s Brief: INNOVATION TACT // FROM THE CASEFILE — INNOVATION TACT INNOVATION TACT, operatin…
View Full Report →Mulvey & Hanson, LLP (mulveyandhansonlaw.com)
Office Hours on Mulvey & Hanson, LLP // FROM THE CASEFILE — CTK NETWORK When deposits to Mulvey &…
View Full Report →Truist Investment
Casefile Truist Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →BitcoinTraderFX (bitcointraderfx.net)
Reading the Chain: BitcoinTraderFX // FROM THE CASEFILE — WORLD MARKETS When deposits to BitcoinTraderFX …
View Full Report →Nexus AIbot Markets
Casefile Nexus AIbot Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →RevForex (rforex.trade)
RevForex — Annotated by the Professor // FROM THE CASEFILE — REVFOREX RevForex, operating from rforex.t…
View Full Report →COINBLAZE
Reading the Chain: COINBLAZE // FROM THE CASEFILE — WORLD MARKETS When deposits to COINBLAZE via this pla…
View Full Report →Maxcore
Casefile Maxcore — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →EQUITYMARKET
Casefile EQUITYMARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →AgricoXQ
Casefile AgricoXQ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Economix (economix.io)
Office Hours on Economix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Economix via economix…
View Full Report →Savexa (savexa.com)
Reading the Chain: Savexa // FROM THE CASEFILE — WORLD MARKETS When deposits to Savexa via savexa.com go …
View Full Report →Tradesafe.cloud (tradesafe.cloud)
Office Hours on Tradesafe.cloud // FROM THE CASEFILE — TRADESAFE.CLOUD The Professor opens the file on Tr…
View Full Report →Horizon Invest Group (financial-horizon.org)
Office Hours on Horizon Invest Group // FROM THE CASEFILE — HORIZON INVEST GROUP The Professor opens the …
View Full Report →BDS LTD.Seychelles (ltd.se)
Casefile BDS LTD.Seychelles — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Quantum AI Trading Quantum AI (https:)
Office Hours on Quantum AI Trading Quantum AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Fredtrading
Reading the Chain: Fredtrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Fredtrading via this…
View Full Report →Franklintapp (franklintapp.com)
Casefile Franklintapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Metexo (metexo.com)
Professor’s Brief: Metexo // FROM THE CASEFILE — METEXO Metexo, operating from metexo.com, leaves a…
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