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.
37,188 scam brokers on file
Myinvestmentoptions (myinvestmentoptions.uk)
Office Hours on Myinvestmentoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Myinvestme…
View Full Report →BAXTERFXTRADE (baxterfxtrade.net)
Casefile BAXTERFXTRADE — The Professor’s Note // FROM THE CASEFILE — BAXTERFXTRADE When deposits …
View Full Report →NewBillion (newbilliontrade.com)
From the Lectern: NewBillion // FROM THE CASEFILE — NEWBILLION The Professor opens the file on NewBillion…
View Full Report →Tradesboost
Reading the Chain: Tradesboost // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradesboost via this…
View Full Report →Finance Phantom AI (financephantomai.com)
Office Hours on Finance Phantom AI // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Phantom AI…
View Full Report →HIKE MINERS LIMITED
Office Hours on HIKE MINERS LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HIKE MINER…
View Full Report →STADLER Investment
Reading the Chain: STADLER Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to STADLER Inves…
View Full Report →Sovereign Trust Metals
Office Hours on Sovereign Trust Metals // FROM THE CASEFILE — CTK NETWORK When deposits to Sovereign Trus…
View Full Report →Malyat group (PTY) LTD (maleyat.com)
Casefile Malyat group (PTY) LTD — The Professor’s Note // FROM THE CASEFILE — MALYAT GROUP (PTY) …
View Full Report →Luxem Capital
Reading the Chain: Luxem Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Luxem Capital via …
View Full Report →Dynamic Equity (dynamicequityltd.com)
Casefile Dynamic Equity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Wallari Wallari Bank (wallari.com)
Reading the Chain: Wallari Wallari Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Wallari Wal…
View Full Report →ROMOS LLC
Office Hours on ROMOS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ROMOS LLC via this p…
View Full Report →LEX (lexfx.com)
LEX — Annotated by the Professor // FROM THE CASEFILE — LEX Funds you sent to LEX (lexfx.com) are still…
View Full Report →GoldenCFD Broker Firma
Casefile GoldenCFD Broker Firma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Investi Smarts (investismarts.click)
Casefile Investi Smarts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →APAG Co., Ltd. (https:)
Casefile APAG Co., Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ludgate Investment Limited (ludgateinvestmentslimited.com)
Professor’s Brief: Ludgate Investment Limited // FROM THE CASEFILE — LUDGATE INVESTMENT LIMITED Lud…
View Full Report →Cover Appliance Limited
Office Hours on Cover Appliance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Cover Applian…
View Full Report →Rich Fund Tech Group Limited
Office Hours on Rich Fund Tech Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Rich Fun…
View Full Report →Trade MaxAir (trade-maxair.net)
Office Hours on Trade MaxAir // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade MaxAir via …
View Full Report →Derbyshire Direct
Reading the Chain: Derbyshire Direct // FROM THE CASEFILE — WORLD MARKETS When deposits to Derbyshire Dir…
View Full Report →Capitalize Traders Ltd (captl-traderlt.com)
Office Hours on Capitalize Traders Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capitalize Tra…
View Full Report →CrypFund
Casefile CrypFund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →