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.
37,134 scam brokers on file
Banque Financier De Ville
Casefile Banque Financier De Ville — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →MF Treasury (mftreasury.io)
Casefile MF Treasury — The Professor’s Note // FROM THE CASEFILE — MF TREASURY When a deposit led…
View Full Report →Myrx Services
Office Hours on Myrx Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Myrx Services vi…
View Full Report →BalansFX (balansfx80.com)
Casefile BalansFX — The Professor’s Note // FROM THE CASEFILE — BALANSFX Funds you sent to Balans…
View Full Report →Application “LGBLot” and Line “L G T (https:)
Reading the Chain: Application “LGBLot” and Line “L G T // FROM THE CASEFILE — WORLD MA…
View Full Report →SMF Trading Inc
Office Hours on SMF Trading Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMF Trading In…
View Full Report →247primesummit ltd A1-Marketoptions Ltd (247primesummit.com)
Reading the Chain: 247primesummit ltd A1-Marketoptions Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →HubbleBIT (hubblebit.vip)
Professor’s Brief: HubbleBIT // FROM THE CASEFILE — HUBBLEBIT Funds you sent to HubbleBIT (hubblebi…
View Full Report →Cryptohoppep (https:)
Casefile Cryptohoppep — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Dynamic Global Trade (https:)
Office Hours on Dynamic Global Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dynamic G…
View Full Report →Tetra Invest (tetra-invest.co)
Tetra Invest — Annotated by the Professor // FROM THE CASEFILE — TETRA INVEST When a deposit ledgered t…
View Full Report →MyFastcrypto (https:)
Reading the Chain: MyFastcrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to MyFastcrypto via ht…
View Full Report →Mirollex (mirollex.com)
Office Hours on Mirollex // FROM THE CASEFILE — CTK NETWORK When deposits to Mirollex via mirollex.com go…
View Full Report →LA FÁBRICA DE RESULTADOS (https:)
Reading the Chain: LA FÁBRICA DE RESULTADOS // FROM THE CASEFILE — WORLD MARKETS When deposits to LA FÁ…
View Full Report →Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) // FROM TH…
View Full Report →Crypticsz (crypticsz.com)
Office Hours on Crypticsz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypticsz via crypti…
View Full Report →Eternity Finance
Office Hours on Eternity Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eternity Fina…
View Full Report →Mia
Casefile Mia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Bitcode Method
Casefile Bitcode Method — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Hasodex (hasodex.top)
Casefile Hasodex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →SET Education (https:)
Office Hours on SET Education // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SET Education vi…
View Full Report →TD Capital (tdfxcapital.com)
Casefile TD Capital — The Professor’s Note // FROM THE CASEFILE — TD CAPITAL When a deposit ledge…
View Full Report →BTCInvest (btcinvestapp.net)
Office Hours on BTCInvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCInvest via btcinv…
View Full Report →Fluixis Finance (fluixis.com)
Reading the Chain: Fluixis Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Fluixis Finance …
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