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.
37,223 scam brokers on file
Trendify (trendifyfx.com)
Trendify — Annotated by the Professor // FROM THE CASEFILE — TRENDIFY Trendify is a casefile under read…
View Full Report →Investor Trading (https:)
Casefile Investor Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bit-System.co.uk (bit-system.co)
Office Hours on Bit-System.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bit-System.co…
View Full Report →Sb Finance Lu (sb-finance-lu.com)
Office Hours on Sb Finance Lu // FROM THE CASEFILE — CTK NETWORK When deposits to Sb Finance Lu via sb-fi…
View Full Report →OH KAD (https:)
Office Hours on OH KAD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OH KAD via https: go qu…
View Full Report →Quickline (Clone of FCA Authorised Firm)
Office Hours on Quickline (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Euro1nvest
Reading the Chain: Euro1nvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Euro1nvest via this p…
View Full Report →Alliancewealthfx
Office Hours on Alliancewealthfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alliancewealt…
View Full Report →Cashflow fx connect (cashflowfxconnect.com)
Casefile Cashflow fx connect — The Professor’s Note // FROM THE CASEFILE — CASHFLOW FX CONNECT Fu…
View Full Report →IGM Holdings (igmholdings.com)
Reading the Chain: IGM Holdings // FROM THE CASEFILE — IGM HOLDINGS Funds you sent to IGM Holdings (igmho…
View Full Report →META-D-BTC TRADE (metadbtctrade.com)
Office Hours on META-D-BTC TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to META-D-BTC TRADE via…
View Full Report →unity-trust.co.uk (Clone of FCA Authorised Firm) (unity-trust.co)
Office Hours on unity-trust.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Baer group (baer-group.com)
Casefile Baer group — The Professor’s Note // FROM THE CASEFILE — BAER GROUP When deposits to Bae…
View Full Report →Pricebox FX (priceboxfx.com)
Professor’s Brief: Pricebox FX // FROM THE CASEFILE — PRICEBOX FX When deposits to Pricebox FX via …
View Full Report →Wellbe NB Aliance LLC
Casefile Wellbe NB Aliance LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →fcim
Casefile fcim — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Al-Esbah General Trading Co
Office Hours on Al-Esbah General Trading Co // FROM THE CASEFILE — CTK NETWORK When deposits to Al-Esbah …
View Full Report →duexht.pages.dev (duexht.pages.dev)
Reading the Chain: duexht.pages.dev // FROM THE CASEFILE — WORLD MARKETS When deposits to duexht.pages.de…
View Full Report →Capital Ventures LLC (capsvent.com)
Capital Ventures LLC — Annotated by the Professor // FROM THE CASEFILE — CAPITAL VENTURES LLC The Profe…
View Full Report →Mannez Capital Limited (mannezcaplimited.com)
Office Hours on Mannez Capital Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mannez …
View Full Report →ALPHA PRO (https:)
Office Hours on ALPHA PRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALPHA PRO via https:…
View Full Report →Interactive Brokers (clone of an FCA Authorised Firm)
Office Hours on Interactive Brokers (clone of an FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →AllCryptoCapital
Office Hours on AllCryptoCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AllCryptoCapi…
View Full Report →REINVEST24 OÜ (https:)
Office Hours on REINVEST24 OÜ // FROM THE CASEFILE — CTK NETWORK When deposits to REINVEST24 OÜ via htt…
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