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
GBX STRATEGIC ADVISORS
Casefile GBX STRATEGIC ADVISORS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →ylggold (https:)
Office Hours on ylggold // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ylggold via https: go …
View Full Report →Fidschartings Investment (fidscharting.com)
Casefile Fidschartings Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Luxxcapital (luxxcapital.com)
Office Hours on Luxxcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Luxxcapital via lu…
View Full Report →Thebondlab (thebondlab.com)
Reading the Chain: Thebondlab // FROM THE CASEFILE — WORLD MARKETS When deposits to Thebondlab via thebon…
View Full Report →Department of International Securities (s-us.org)
Office Hours on Department of International Securities // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Online Stocks Exchange FX Earnings (onlinestocksexchangefxearnings.com)
Office Hours on Online Stocks Exchange FX Earnings // FROM THE CASEFILE — CTK NETWORK When deposits to On…
View Full Report →Evolutiontradingcenter (evolutiontradingcenter.com)
Office Hours on Evolutiontradingcenter // FROM THE CASEFILE — CTK NETWORK When deposits to Evolutiontradi…
View Full Report →CryptFxTrade (cryptfxtrade.com)
Professor’s Brief: CryptFxTrade // FROM THE CASEFILE — CRYPTFXTRADE When deposits to CryptFxTrade v…
View Full Report →Financialresident (financialresident.com)
Casefile Financialresident — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →I Dexcryptooption (i-dexcryptooption.com)
Casefile I Dexcryptooption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →AB Capitals (abcapitals.in)
Professor’s Brief: AB Capitals // FROM THE CASEFILE — AB CAPITALS AB Capitals is a casefile under r…
View Full Report →FlashTrade (flashtrade.live)
Reading the Chain: FlashTrade // FROM THE CASEFILE — FLASHTRADE FlashTrade, operating from flashtrade.liv…
View Full Report →Al-pha Bank (Clone of FCA Authorised Firm)
Casefile Al-pha Bank (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Crumpler Securities LLC
Reading the Chain: Crumpler Securities LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Crumpler…
View Full Report →Sovereign Bank of Aotearoa
Office Hours on Sovereign Bank of Aotearoa // FROM THE CASEFILE — CTK NETWORK When deposits to Sovereign …
View Full Report →QuickFxTrade (quickfxtrade.com)
Office Hours on QuickFxTrade // FROM THE CASEFILE — QUICKFXTRADE QuickFxTrade is a casefile under reading…
View Full Report →BNC Finance
Office Hours on BNC Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BNC Finance via th…
View Full Report →An All New Investments (VA) Limited LegacyFX
Reading the Chain: An All New Investments (VA) Limited LegacyFX // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →BINARYCHAINFX (binarychainfx.com)
Professor’s Brief: BINARYCHAINFX // FROM THE CASEFILE — BINARYCHAINFX When deposits to BINARYCHAINF…
View Full Report →Apex Trust Capital (apextrustcapital.com)
Casefile Apex Trust Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Optimalyieldltds (optimalyieldltds.com)
Reading the Chain: Optimalyieldltds // FROM THE CASEFILE — WORLD MARKETS When deposits to Optimalyieldltd…
View Full Report →Astroxcoin (astroxcoin.com)
Office Hours on Astroxcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Astroxcoin via astroxcoin….
View Full Report →“AXON PARTNERS LTD” (axonpartnersinvest.com)
Casefile “AXON PARTNERS LTD” — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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