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
Meliden Bank (melidenbk.com)
Reading the Chain: Meliden Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Meliden Bank via me…
View Full Report →THOR FX (thorfx.com)
Casefile THOR FX — The Professor’s Note // FROM THE CASEFILE — THOR FX When deposits to THOR FX v…
View Full Report →best-bonds.co.uk (best-bonds.co)
Reading the Chain: best-bonds.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to best-bonds.co.u…
View Full Report →SMART LEDGER OPTION
Office Hours on SMART LEDGER OPTION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMART LEDG…
View Full Report →Cloudcoin (cloudcoin.fund)
Casefile Cloudcoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Quickglobalincome
Casefile Quickglobalincome — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bitpipgofxinc (https:)
Reading the Chain: Bitpipgofxinc // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitpipgofxinc via …
View Full Report →Kanokwan S. (n)
Office Hours on Kanokwan S. // FROM THE CASEFILE — CTK NETWORK When deposits to Kanokwan S. via n go quie…
View Full Report →contact@bdweurope.com (contact@bdweurope.com)
Office Hours on contact@bdweurope.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact@…
View Full Report →Tradenix.io (tradenix.io)
Office Hours on Tradenix.io // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradenix.io via tr…
View Full Report →Ukbondcompany (ukbondcompany.com)
Casefile Ukbondcompany — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →OKchainfx
Office Hours on OKchainfx // FROM THE CASEFILE — CTK NETWORK When deposits to OKchainfx via this platform…
View Full Report →BIWC Group
Casefile BIWC Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →BRITWEALTHETFCAPITAL
Office Hours on BRITWEALTHETFCAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRITWEALT…
View Full Report →Bfinance (bfinance.id)
Casefile Bfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Morgen Charles Company (morgencharles.com)
Morgen Charles Company — Annotated by the Professor // FROM THE CASEFILE — MORGEN CHARLES COMPANY Funds…
View Full Report →Website Falsely Impersonates Kane LPI Solutions Limited
Casefile Website Falsely Impersonates Kane LPI Solutions Limited — The Professor’s Note // FROM THE…
View Full Report →Mobilizoptions
Office Hours on Mobilizoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Mobilizoptions via thi…
View Full Report →roll.with.okj (https:)
Office Hours on roll.with.okj // FROM THE CASEFILE — CTK NETWORK When deposits to roll.with.okj via https…
View Full Report →UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)
Casefile UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) — The Professor’s Not…
View Full Report →LSP Holding
Office Hours on LSP Holding // FROM THE CASEFILE — CTK NETWORK When deposits to LSP Holding via this plat…
View Full Report →Hope Securities
Office Hours on Hope Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hope Securitie…
View Full Report →Compare ISA Online
Casefile Compare ISA Online — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Analyst Que (analystque.com)
Office Hours on Analyst Que // FROM THE CASEFILE — CTK NETWORK When deposits to Analyst Que via analystqu…
View Full Report →