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
The Bond Finder
Reading the Chain: The Bond Finder // FROM THE CASEFILE — WORLD MARKETS When deposits to The Bond Finder …
View Full Report →WORLDFOREXMARKET (worldforexmarket.live)
Casefile WORLDFOREXMARKET — The Professor’s Note // FROM THE CASEFILE — WORLDFOREXMARKET When a d…
View Full Report →Zondratex (zondratex.com)
Office Hours on Zondratex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zondratex via zondra…
View Full Report →MegaCoinFX (megacoinfx.com)
From the Lectern: MegaCoinFX // FROM THE CASEFILE — MEGACOINFX Funds you sent to MegaCoinFX (megacoinfx.c…
View Full Report →ZT Markets Limited
Reading the Chain: ZT Markets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to ZT Markets Li…
View Full Report →Assets Assurances (clone of EEA authorised firm)
Casefile Assets Assurances (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Compare Uk Best
Casefile Compare Uk Best — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →sandabvba.com (Clone of Previously Authorised PSD Agent) (sandabvba.com)
Office Hours on sandabvba.com (Clone of Previously Authorised PSD Agent) // FROM THE CASEFILE — CTK NETWO…
View Full Report →Ultra Daily FX LTD
Casefile Ultra Daily FX LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Altaia Capital SA
Casefile Altaia Capital SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Crypto Index Trade (cryptoindextrade.com)
Casefile Crypto Index Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Premium X Capitals
Casefile Premium X Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Arcadia Acquisition Group Inc. (arcadiacquisition.com)
Office Hours on Arcadia Acquisition Group Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Arcadi…
View Full Report →Real Faubourg Haussmann (real-faubourg-haussmann.com)
Reading the Chain: Real Faubourg Haussmann // FROM THE CASEFILE — WORLD MARKETS When deposits to Real Fau…
View Full Report →The Buying and Selling of Gold (https:)
Office Hours on The Buying and Selling of Gold // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →ApexWealthltd (apexwealthltd.com)
From the Lectern: ApexWealthltd // FROM THE CASEFILE — APEXWEALTHLTD ApexWealthltd, operating from apexwe…
View Full Report →Tezos Capital
Casefile Tezos Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →URVASHI LIMITED (FIVORO (fivoro.com))
Casefile URVASHI LIMITED (FIVORO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Amcl Patrimoine (https:)
Reading the Chain: Amcl Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Amcl Patrimoine …
View Full Report →AVALON FINANCE (avalonfinance.io)
Casefile AVALON FINANCE — The Professor’s Note // FROM THE CASEFILE — AVALON FINANCE The Professo…
View Full Report →GIS CAPITAL LTD.
Office Hours on GIS CAPITAL LTD. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GIS CAPITAL L…
View Full Report →finflex.org (Clone of Flexible Finance (UK) Limited) (finflex.org)
Office Hours on finflex.org (Clone of Flexible Finance (UK) Limited) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Integral Verwaltungs Agentur (integralverwaltungsagentur.com)
Office Hours on Integral Verwaltungs Agentur // FROM THE CASEFILE — INTEGRAL VERWALTUNGS AGENTUR When dep…
View Full Report →AquilaFx (aquilafx.com)
Reading the Chain: AquilaFx // FROM THE CASEFILE — AQUILAFX The Professor opens the file on AquilaFx the …
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