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.
37,098 scam brokers on file
Safexer (safexer.com)
Casefile Safexer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →HGF Gold Futures (https:)
Office Hours on HGF Gold Futures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Gold Futu…
View Full Report →Flip Access (flipsaccess.com)
Office Hours on Flip Access // FROM THE CASEFILE — FLIP ACCESS The Professor opens the file on Flip Acces…
View Full Report →NTTSFX LTD (nttsfx.com)
NTTSFX LTD — Annotated by the Professor // FROM THE CASEFILE — NTTSFX LTD The Professor opens the file …
View Full Report →VISENO (visenofx.com)
Casefile VISENO — The Professor’s Note // FROM THE CASEFILE — VISENO When a deposit ledgered to V…
View Full Report →Admiral Trades (admiraltrades.com)
Admiral Trades — Annotated by the Professor // FROM THE CASEFILE — ADMIRAL TRADES The Professor opens t…
View Full Report →Massivesignalfx (massivesignalfx.com)
Reading the Chain: Massivesignalfx // FROM THE CASEFILE — MASSIVESIGNALFX Massivesignalfx, operating from…
View Full Report →Fxbit Trader (fxbit-traders.com)
Casefile Fxbit Trader — The Professor’s Note // FROM THE CASEFILE — FXBIT TRADER When a deposit l…
View Full Report →Mondiaen Capital (mondiaen-capital.com)
Office Hours on Mondiaen Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mondiaen Capi…
View Full Report →GigaFinancing (gigafinancing.com)
Office Hours on GigaFinancing // FROM THE CASEFILE — GIGAFINANCING The Professor opens the file on GigaFi…
View Full Report →$WATER (watercoin.wtf)
Reading the Chain: $WATER // FROM THE CASEFILE — WORLD MARKETS When deposits to $WATER via watercoin.wtf …
View Full Report →Recover Fund
Office Hours on Recover Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Recover Fund via …
View Full Report →spotpayfx.com Ltd (spotpayfx.com)
Casefile spotpayfx.com Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →KOGOLD (https:)
Office Hours on KOGOLD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KOGOLD via https: go qu…
View Full Report →WTRADERS (https:)
Reading the Chain: WTRADERS // FROM THE CASEFILE — WORLD MARKETS When deposits to WTRADERS via https: go …
View Full Report →Profitstrade
Reading the Chain: Profitstrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitstrade via th…
View Full Report →Altura Trades (alturatrades.com)
Casefile Altura Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BRIM ACCRUE
Office Hours on BRIM ACCRUE // FROM THE CASEFILE — CTK NETWORK When deposits to BRIM ACCRUE via this plat…
View Full Report →Ohkad’s Certified (https:)
Casefile Ohkad’s Certified — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Lunarday-Trading (lunaday-trading.com)
Office Hours on Lunarday-Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lunarday-Trad…
View Full Report →Swissheritagecapital (swissheritagecapital.com)
Office Hours on Swissheritagecapital // FROM THE CASEFILE — CTK NETWORK When deposits to Swissheritagecap…
View Full Report →EU-Capital
Casefile EU-Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Xin Yu International Co. Ltd.
Casefile Xin Yu International Co. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Optrexmarkets (https:)
Office Hours on Optrexmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optrexmarkets vi…
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