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.
37,111 scam brokers on file
DBRS Morningstar (dbrsco.com)
Office Hours on DBRS Morningstar // FROM THE CASEFILE — DBRS MORNINGSTAR When deposits to DBRS Morningsta…
View Full Report →Quantum Asset Inc (quantumassetinc.com)
Reading the Chain: Quantum Asset Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum Asset …
View Full Report →Fuwa FX (Imposter) (fuwaltd.com)
Reading the Chain: Fuwa FX (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Fuwa FX (Impo…
View Full Report →Munrofinancialplannersltd (munrofinancialplannersltd.com)
Office Hours on Munrofinancialplannersltd // FROM THE CASEFILE — CTK NETWORK When deposits to Munrofinanc…
View Full Report →OCTOFINTRADE (https:)
Office Hours on OCTOFINTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCTOFINTRADE via …
View Full Report →Garrett Knight Associates
Casefile Garrett Knight Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →support@amf-france.team (support@amf-france.team)
Office Hours on support@amf-france.team // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to suppor…
View Full Report →Elite Finance (elitefinanceltd.com)
Reading the Chain: Elite Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Finance via …
View Full Report →FM Group (FM-fx, FM Marketing Ltd, FM Trader)
Office Hours on FM Group (FM-fx, FM Marketing Ltd, FM Trader) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →BLK QUANTMIND APP
Reading the Chain: BLK QUANTMIND APP // FROM THE CASEFILE — WORLD MARKETS When deposits to BLK QUANTMIND …
View Full Report →Global Trading (global-trading.online)
From the Lectern: Global Trading // FROM THE CASEFILE — GLOBAL TRADING Global Trading, operating from glo…
View Full Report →Tradexius 79 AI GPT (tradexius79aigpt.net)
Office Hours on Tradexius 79 AI GPT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradexius …
View Full Report →Proxtrend (proxtrend.com)
Casefile Proxtrend — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Summit Private Equity LLP (summit-pe.com)
Office Hours on Summit Private Equity LLP // FROM THE CASEFILE — CTK NETWORK When deposits to Summit Priv…
View Full Report →Arpig Ag (arpig-ag.com)
Office Hours on Arpig Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arpig Ag via arpig-ag…
View Full Report →Ai MiningEx (aiminingex.com)
Office Hours on Ai MiningEx // FROM THE CASEFILE — AI MININGEX The Professor opens the file on Ai MiningE…
View Full Report →Incore Fund (incore-fund.com)
Casefile Incore Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Crescital (https:)
Reading the Chain: Crescital // FROM THE CASEFILE — WORLD MARKETS When deposits to Crescital via https: g…
View Full Report →Lutonfxtrade (lutonfxtrade.net)
Lutonfxtrade — Annotated by the Professor // FROM THE CASEFILE — LUTONFXTRADE Funds you sent to Lutonfx…
View Full Report →Williams Jones Wealth Management LLC (Clone)
Office Hours on Williams Jones Wealth Management LLC (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →BIT-ALPHAS (bit-alphas-ltd.com)
Office Hours on BIT-ALPHAS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIT-ALPHAS via bit-…
View Full Report →Aviva Investors Global Services
Casefile Aviva Investors Global Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Gstock (gstocklegal.com)
Casefile Gstock — The Professor’s Note // FROM THE CASEFILE — GSTOCK When deposits to Gstock via …
View Full Report →VerifyFX
Casefile VerifyFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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