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.
37,216 scam brokers on file
misha_raya1
Casefile misha_raya1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Winnex Consulting (winexconsulting.com)
Office Hours on Winnex Consulting // FROM THE CASEFILE — WINNEX CONSULTING When deposits to Winnex Consul…
View Full Report →RICHMONDFX
Casefile RICHMONDFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Topology Financial (topology-fx.com)
Reading the Chain: Topology Financial // FROM THE CASEFILE — TOPOLOGY FINANCIAL The Professor opens the f…
View Full Report →Bititem (https:)
Casefile Bititem — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Investing 4 you (investing4you.co.uk)
Professor’s Brief: Investing 4 you // FROM THE CASEFILE — INVESTING 4 YOU When a deposit ledgered t…
View Full Report →First State Investments (Ireland) Limited
Reading the Chain: First State Investments (Ireland) Limited // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Crypto Investment Solutions (cryptoinvestmentsolutionsltd.com)
Casefile Crypto Investment Solutions — The Professor’s Note // FROM THE CASEFILE — CRYPTO INVESTM…
View Full Report →Pro Limited (pro-limited.com)
Office Hours on Pro Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro Limited via pr…
View Full Report →Link-Markets
Reading the Chain: Link-Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Link-Markets via th…
View Full Report →Plustraders
Reading the Chain: Plustraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Plustraders via this…
View Full Report →Premier Holdings Plc Investments (premier-aholdings.com)
Casefile Premier Holdings Plc Investments — The Professor’s Note // FROM THE CASEFILE — PREMIER H…
View Full Report →PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING (onlineprotrading.com)
Office Hours on PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Thai Gold Capital (https:)
Reading the Chain: Thai Gold Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Thai Gold Capi…
View Full Report →Eu Crypto Bank
Office Hours on Eu Crypto Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eu Crypto Bank …
View Full Report →TruvestFX Limited (Imposter) (truvestflim.com.capsvent.com)
Office Hours on TruvestFX Limited (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Pro Markets (operated by Crewire Holdings Ltd)
Office Hours on Pro Markets (operated by Crewire Holdings Ltd) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Sense Traders h.o.d.n. FX Wise
Casefile Sense Traders h.o.d.n. FX Wise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →BTL (bigtradeltd.com)
BTL — Annotated by the Professor // FROM THE CASEFILE — BTL The Professor opens the file on BTL the sam…
View Full Report →CAT Consulting Inc.
Office Hours on CAT Consulting Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAT Consul…
View Full Report →FX-PROFITZONE
Office Hours on FX-PROFITZONE // FROM THE CASEFILE — CTK NETWORK When deposits to FX-PROFITZONE via this …
View Full Report →Arotrade
Reading the Chain: Arotrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Arotrade via this platf…
View Full Report →Phoenix88 Credit Services
Casefile Phoenix88 Credit Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →FRT (frtexch.com)
Casefile FRT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
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