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.
37,217 scam brokers on file
STOCKTRADE FX
Office Hours on STOCKTRADE FX // FROM THE CASEFILE — CTK NETWORK When deposits to STOCKTRADE FX via this …
View Full Report →JP Crypto Service
Office Hours on JP Crypto Service // FROM THE CASEFILE — CTK NETWORK When deposits to JP Crypto Service v…
View Full Report →Volex Capital
Casefile Volex Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CISCO GLOBAL MARKETS (ciscoglobalmarkets.com)
Casefile CISCO GLOBAL MARKETS — The Professor’s Note // FROM THE CASEFILE — CISCO GLOBAL MARKETS …
View Full Report →Coinexbits (coinexbits.com)
Office Hours on Coinexbits // FROM THE CASEFILE — CTK NETWORK When deposits to Coinexbits via coinexbits….
View Full Report →Lazard & Co Limited (clone of FCA Authorised firm)
Casefile Lazard & Co Limited (clone of FCA Authorised firm) — The Professor’s Note // FROM THE …
View Full Report →Capital Horizon Loans (Clone) (https:)
Office Hours on Capital Horizon Loans (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Capital…
View Full Report →m7md.fx (https:)
Office Hours on m7md.fx // FROM THE CASEFILE — CTK NETWORK When deposits to m7md.fx via https: go quiet, …
View Full Report →SKYLINE FINANCE SAVINGS BANK
Casefile SKYLINE FINANCE SAVINGS BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →prénom.nom@hsbc.com-conseil.app (prénom.nom@hsbc.com-conseil.app)
Office Hours on prénom.nom@hsbc.com-conseil.app // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →NANOVESTOR (nanovestorplc.com)
Professor’s Brief: NANOVESTOR // FROM THE CASEFILE — NANOVESTOR NANOVESTOR, operating from nanovest…
View Full Report →Acc (acc.accgn.net)
Office Hours on Acc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acc via acc.accgn.net go q…
View Full Report →Moon4Traders (moon4traders.com)
Moon4Traders — Annotated by the Professor // FROM THE CASEFILE — MOON4TRADERS When a deposit ledgered t…
View Full Report →Grey Investment (grey-investment.com)
Office Hours on Grey Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grey Investmen…
View Full Report →FXBITMARKET Limited
Casefile FXBITMARKET Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →zfxtrade.com (zfxtrade.com)
Casefile zfxtrade.com — The Professor’s Note // FROM THE CASEFILE — ZFXTRADE.COM Funds you sent t…
View Full Report →Blackbull Markets – Imposter websites (blackbullsgroup.net)
Office Hours on Blackbull Markets – Imposter websites // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Deravest (deravest.com)
Deravest — Annotated by the Professor // FROM THE CASEFILE — DERAVEST Deravest is a casefile under read…
View Full Report →Finance Intl (finance-intl.com)
Casefile Finance Intl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Dealtrade (dealtrade.io)
Reading the Chain: Dealtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Dealtrade via dealtrad…
View Full Report →LENNOXCAPITAL
Reading the Chain: LENNOXCAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to LENNOXCAPITAL via …
View Full Report →Frozenfunds (frozenfunds.org)
Office Hours on Frozenfunds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Frozenfunds via fr…
View Full Report →Gold Expert Market (https:)
Casefile Gold Expert Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →KCB Invest (kcbinvest.net)
Reading the Chain: KCB Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to KCB Invest via kcbinv…
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