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.
37,195 scam brokers on file
Atlas FMI (Clone firm)
Reading the Chain: Atlas FMI (Clone firm) // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlas FMI…
View Full Report →Axtrovien (axtrovienofficial.net)
Office Hours on Axtrovien // FROM THE CASEFILE — CTK NETWORK When deposits to Axtrovien via axtrovienoffi…
View Full Report →Global Crypto Express
Office Hours on Global Crypto Express // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global C…
View Full Report →Uo
Casefile Uo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Batcoin
Office Hours on Batcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Batcoin via this platf…
View Full Report →Blackstone Royalty Corporation (blackstone-royalty.com)
Reading the Chain: Blackstone Royalty Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to B…
View Full Report →Luxstargroup (luxstargroup.com)
Reading the Chain: Luxstargroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Luxstargroup via lu…
View Full Report →uphlod-ht.pages.dev (uphlod-ht.pages.dev)
Casefile uphlod-ht.pages.dev — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Iswap Euro (iswap-euro.com)
Office Hours on Iswap Euro // FROM THE CASEFILE — CTK NETWORK When deposits to Iswap Euro via iswap-euro….
View Full Report →Brooks Invest Ltd
Casefile Brooks Invest Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Plusinvesting aka Plus Investing (plusinvesting.net)
Plusinvesting aka Plus Investing — Annotated by the Professor // FROM THE CASEFILE — PLUSINVESTING AKA …
View Full Report →Federal Stock Commission (federalstockcommission.com)
Casefile Federal Stock Commission — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →BlockTradeFx
Casefile BlockTradeFx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Investpromax (investpromax.com)
Office Hours on Investpromax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investpromax via …
View Full Report →the entity operating the (szybkopodzastaw.pl)
Office Hours on the entity operating the // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to the e…
View Full Report →Obeche Invest (obeche-invest.com)
Office Hours on Obeche Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Obeche Invest vi…
View Full Report →FXBFI Broker Financial Invest Ltd ( (101investing.com))
Office Hours on FXBFI Broker Financial Invest Ltd ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →AFSBank (clone of AFS Group B.V.) (https:)
Casefile AFSBank (clone of AFS Group B.V.) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Vera Loans
Reading the Chain: Vera Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Vera Loans via this p…
View Full Report →Enkoag (enkoag.com)
Office Hours on Enkoag // FROM THE CASEFILE — CTK NETWORK When deposits to Enkoag via enkoag.com go quiet…
View Full Report →Baidutwylc (baidutwylc.cc)
Office Hours on Baidutwylc // FROM THE CASEFILE — CTK NETWORK When deposits to Baidutwylc via baidutwylc….
View Full Report →Fair Finances (clone of FCA authorised firm)
Office Hours on Fair Finances (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave (vcexin.com)
View Full Report →Selena Trump (https:)
Office Hours on Selena Trump // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Selena Trump via …
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