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.
37,114 scam brokers on file
Fonterran Organization (fonterranks.com)
Fonterran Organization — Annotated by the Professor // FROM THE CASEFILE — FONTERRAN ORGANIZATION Funds…
View Full Report →FUNDLITE
Office Hours on FUNDLITE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FUNDLITE via this pla…
View Full Report →Better Markets (https:)
Reading the Chain: Better Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Better Markets vi…
View Full Report →PRIMEQUOTEX (https:)
Office Hours on PRIMEQUOTEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRIMEQUOTEX via ht…
View Full Report →United Commercial Bank (unitedcomb.com)
Office Hours on United Commercial Bank // FROM THE CASEFILE — CTK NETWORK When deposits to United Commerc…
View Full Report →NYSE6
Casefile NYSE6 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →PSFX (psfxpro.com)
Casefile PSFX — The Professor’s Note // FROM THE CASEFILE — PSFX When deposits to PSFX via psfxpr…
View Full Report →Bcfxtrading (bcfxtrading.net)
Office Hours on Bcfxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bcfxtrading via bc…
View Full Report →Crypto FX Master
Reading the Chain: Crypto FX Master // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto FX Maste…
View Full Report →Astrogo Limited (astrogolimited.com)
Casefile Astrogo Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FaireForex (faireforex.com)
Casefile FaireForex — The Professor’s Note // FROM THE CASEFILE — FAIREFOREX FaireForex, operatin…
View Full Report →Megkoin Trade X (megkointradex.com)
Casefile Megkoin Trade X — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Deutsche Bank
Office Hours on Deutsche Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Deutsche Bank via this …
View Full Report →Apex Analytics
Casefile Apex Analytics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Squire Investment Solutions (squireinvsoln.com)
Reading the Chain: Squire Investment Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Squi…
View Full Report →Clear Corretora (corretora.clear.com.br)
From the Lectern: Clear Corretora // FROM THE CASEFILE — CLEAR CORRETORA The Professor opens the file on …
View Full Report →Myhash Token
Office Hours on Myhash Token // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Myhash Token via …
View Full Report →Tc (tc.youliyi.com)
Office Hours on Tc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tc via tc.youliyi.com go qu…
View Full Report →Online Coinmotion (online-coinmotion.com)
Casefile Online Coinmotion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Great Private Equity Sp. z o.o.
Casefile Great Private Equity Sp. z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Height Markets (heightmedia.com)
Office Hours on Height Markets // FROM THE CASEFILE — HEIGHT MARKETS Height Markets, operating from heigh…
View Full Report →Elite Trader 3
Reading the Chain: Elite Trader 3 // FROM THE CASEFILE — WORLD MARKETS When deposits to Elite Trader 3 vi…
View Full Report →INFINITE FX
Casefile INFINITE FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →ITCS (itcs.trade)
Reading the Chain: ITCS // FROM THE CASEFILE — ITCS Funds you sent to ITCS (itcs.trade) are still recorde…
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