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.
37,222 scam brokers on file
CFreserve (a trading style of Imperial App Limited)
Office Hours on CFreserve (a trading style of Imperial App Limited) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Money Wave (wavemoney.in)
Reading the Chain: Money Wave // FROM THE CASEFILE — MONEY WAVE Money Wave, operating from wavemoney.in, …
View Full Report →IGO FX
Casefile IGO FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Union Bank (uninorthb-inc.com)
Reading the Chain: Union Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Union Bank via uninor…
View Full Report →Investbridge Capital (investbridge-capital.net)
Casefile Investbridge Capital — The Professor’s Note // FROM THE CASEFILE — INVESTBRIDGE CAPITAL …
View Full Report →Pantera Prime investments (panteraprime.com)
From the Lectern: Pantera Prime investments // FROM THE CASEFILE — PANTERA PRIME INVESTMENTS The Professo…
View Full Report →Traders Gain (traders-gain.com)
Casefile Traders Gain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FIXED INCOME FINDER
Casefile FIXED INCOME FINDER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Ross & Levy Law Office
Casefile Ross & Levy Law Office — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Sigma Invest
Office Hours on Sigma Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sigma Invest via …
View Full Report →FOXITRADE (foxitrade.com)
Office Hours on FOXITRADE // FROM THE CASEFILE — FOXITRADE When deposits to FOXITRADE via foxitrade.com g…
View Full Report →United States Bureau of Securities Registration (usbsr.org)
Office Hours on United States Bureau of Securities Registration // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →TC Capital Partners
Reading the Chain: TC Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to TC Capital P…
View Full Report →Way to Finance ( (waytofinance.co.uk)
Reading the Chain: Way to Finance ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Way to Finance …
View Full Report →Sunton Capital Limited
Casefile Sunton Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Tmbinaryfx (tmbinaryfx.com)
Office Hours on Tmbinaryfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tmbinaryfx via tmbi…
View Full Report →Harkins corporate partners
Reading the Chain: Harkins corporate partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Harki…
View Full Report →Monument Financial Group (https:)
Reading the Chain: Monument Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Monumen…
View Full Report →Winsie (winsie.com)
Reading the Chain: Winsie // FROM THE CASEFILE — WORLD MARKETS When deposits to Winsie via winsie.com go …
View Full Report →HycmCapitalMarkets (hycmcapitalmarkets.com)
HycmCapitalMarkets — Annotated by the Professor // FROM THE CASEFILE — HYCMCAPITALMARKETS When deposits…
View Full Report →Infinity Financial Services
Reading the Chain: Infinity Financial Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Infi…
View Full Report →Wallaert Asset Management (wallaert-asset-management.com)
Reading the Chain: Wallaert Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Wallae…
View Full Report →RedstoneFX (redstonefx.vip)
Office Hours on RedstoneFX // FROM THE CASEFILE — REDSTONEFX Funds you sent to RedstoneFX (redstonefx.vip…
View Full Report →NelavoxTrader 2.1 (nelavoxtrader21.net)
Casefile NelavoxTrader 2.1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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