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.
37,221 scam brokers on file
Gold invester (https:)
Casefile Gold invester — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Easy FXPRO Trading LLC (easyfxprotrading.com)
Casefile Easy FXPRO Trading LLC — The Professor’s Note // FROM THE CASEFILE — EASY FXPRO TRADING …
View Full Report →Cryptenix
Office Hours on Cryptenix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptenix via this p…
View Full Report →Instant Finance (clone of FCA authorised firm)
Reading the Chain: Instant Finance (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Bluefoxinvestment
Office Hours on Bluefoxinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Bluefoxinvestment v…
View Full Report →Thelegalservicecentre (thelegalservicecentre.org)
Casefile Thelegalservicecentre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Beston Internet Technology Limited (ebestwin.net)
Professor’s Brief: Beston Internet Technology Limited // FROM THE CASEFILE — BESTON INTERNET TECHNO…
View Full Report →VCPlus Limited
Reading the Chain: VCPlus Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to VCPlus Limited vi…
View Full Report →Superb Finance Ltd
Reading the Chain: Superb Finance Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Superb Financ…
View Full Report →Benjiro & Partners
Reading the Chain: Benjiro & Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Benjiro &…
View Full Report →Century Capital Fzco (centurycapital.fund)
Casefile Century Capital Fzco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →ELITE-TECHAI
Reading the Chain: ELITE-TECHAI // FROM THE CASEFILE — WORLD MARKETS When deposits to ELITE-TECHAI via th…
View Full Report →Crown Will Escrow and Clearing (crownwillescrowandclearing.com)
Office Hours on Crown Will Escrow and Clearing // FROM THE CASEFILE — CTK NETWORK When deposits to Crown …
View Full Report →FXTM
Office Hours on FXTM // FROM THE CASEFILE — CTK NETWORK When deposits to FXTM via this platform go quiet,…
View Full Report →Business Choice Partners Group
Casefile Business Choice Partners Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Merge Assets and Finance (mergeassetsandfinance.com)
Merge Assets and Finance — Annotated by the Professor // FROM THE CASEFILE — MERGE ASSETS AND FINANCE M…
View Full Report →Stockbit Options (stockbitoptions.com)
Reading the Chain: Stockbit Options // FROM THE CASEFILE — STOCKBIT OPTIONS Funds you sent to Stockbit Op…
View Full Report →Fnb Group (fnb-group.net)
Office Hours on Fnb Group // FROM THE CASEFILE — CTK NETWORK When deposits to Fnb Group via fnb-group.net…
View Full Report →Oh Family Organic Farm (https:)
Reading the Chain: Oh Family Organic Farm // FROM THE CASEFILE — WORLD MARKETS When deposits to Oh Family…
View Full Report →Alpha One Capital Management
Reading the Chain: Alpha One Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Alp…
View Full Report →Legacypremiumfinance (legacypremiumfinance.online)
Office Hours on Legacypremiumfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legacypre…
View Full Report →Woodbridge Escrow and Clearing (woodbridgeescrowandclearing.com)
Office Hours on Woodbridge Escrow and Clearing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →SwissAllianceFX (swissalliancefx.com)
Office Hours on SwissAllianceFX // FROM THE CASEFILE — SWISSALLIANCEFX Funds you sent to SwissAllianceFX …
View Full Report →MariganzFX (mariganz.com)
Casefile MariganzFX — The Professor’s Note // FROM THE CASEFILE — MARIGANZFX When deposits to Mar…
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