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.
37,192 scam brokers on file
Thomas Fricke Capital Management (clone of former PSD Agent)
Reading the Chain: Thomas Fricke Capital Management (clone of former PSD Agent) // FROM THE CASEFILE — WO…
View Full Report →BNP Groups (cloned firm)
Office Hours on BNP Groups (cloned firm) // FROM THE CASEFILE — CTK NETWORK When deposits to BNP Groups (…
View Full Report →The Debt Advice (thedebtadvice.co)
Casefile The Debt Advice — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bridgewell Holdings (bridgewellholdings.co)
Office Hours on Bridgewell Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bridgewell…
View Full Report →Torotrades24 (https:)
Office Hours on Torotrades24 // FROM THE CASEFILE — CTK NETWORK When deposits to Torotrades24 via https: …
View Full Report →DOEX
Casefile DOEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →SuperForex
Casefile SuperForex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Hermes-ltd
Office Hours on Hermes-ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hermes-ltd via this…
View Full Report →False presentation as HCMC’s officers/executives
Reading the Chain: False presentation as HCMC’s officers/executives // FROM THE CASEFILE — WORLD MA…
View Full Report →BSTVO
Office Hours on BSTVO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BSTVO via this platform …
View Full Report →Grant Global Associates (grantglobalassociates.com)
Office Hours on Grant Global Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grant …
View Full Report →YoungNGlobalFX
Office Hours on YoungNGlobalFX // FROM THE CASEFILE — CTK NETWORK When deposits to YoungNGlobalFX via thi…
View Full Report →fxempire.site
Office Hours on fxempire.site // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxempire.site vi…
View Full Report →HonorFinance
Reading the Chain: HonorFinance // FROM THE CASEFILE — WORLD MARKETS When deposits to HonorFinance via th…
View Full Report →CHAIN FLUX 300 (https:)
Reading the Chain: CHAIN FLUX 300 // FROM THE CASEFILE — WORLD MARKETS When deposits to CHAIN FLUX 300 vi…
View Full Report →AlltradingEurope26 (alltradingeurope.fr)
Professor’s Brief: AlltradingEurope26 // FROM THE CASEFILE — ALLTRADINGEUROPE26 When a deposit ledg…
View Full Report →Auto Capital Buzz Auto Bit Buzz (https:)
Casefile Auto Capital Buzz Auto Bit Buzz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →PortfolioFX (portfolio-fx.com)
Reading the Chain: PortfolioFX // FROM THE CASEFILE — PORTFOLIOFX When deposits to PortfolioFX via portfo…
View Full Report →ASSETSGLOBAL TRADES (assetsglobetradesltd.com)
Casefile ASSETSGLOBAL TRADES — The Professor’s Note // FROM THE CASEFILE — ASSETSGLOBAL TRADES Wh…
View Full Report →DontaiLeonard
Reading the Chain: DontaiLeonard // FROM THE CASEFILE — WORLD MARKETS When deposits to DontaiLeonard via …
View Full Report →premiumfinancesolutionsltd.com (premiumfinancesolutionsltd.com)
Office Hours on premiumfinancesolutionsltd.com // FROM THE CASEFILE — PREMIUMFINANCESOLUTIONSLTD.COM The …
View Full Report →Smith and Olsson (smithandolsson.com)
Reading the Chain: Smith and Olsson // FROM THE CASEFILE — WORLD MARKETS When deposits to Smith and Olsso…
View Full Report →LindraFX (https:)
Office Hours on LindraFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LindraFX via https: g…
View Full Report →Lambay Capital (lambay-capital.com)
Reading the Chain: Lambay Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Lambay Capital vi…
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