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.
37,224 scam brokers on file
Fameexn (https:)
Casefile Fameexn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Yeek Ex
Office Hours on Yeek Ex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yeek Ex via this platf…
View Full Report →Neo-Ki
Casefile Neo-Ki — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →BitQT
Office Hours on BitQT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitQT via this platform …
View Full Report →Stone Vest (stone-vest-ltd.com)
From the Lectern: Stone Vest // FROM THE CASEFILE — STONE VEST When a deposit ledgered to Stone Vest at s…
View Full Report →rbinternational-refund.eu (Clone of FCA Authorised Firm) (rbinternational-refund.eu)
Reading the Chain: rbinternational-refund.eu (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD …
View Full Report →Icon Markets Limited
Office Hours on Icon Markets Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Icon Markets Lim…
View Full Report →Krefitex
Office Hours on Krefitex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Krefitex via this pla…
View Full Report →Gold Analysis Corner (https:)
Office Hours on Gold Analysis Corner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Anal…
View Full Report →Pinnacle Investment Company (pinnacleinvests.net)
Office Hours on Pinnacle Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to Pinnacle …
View Full Report →Canada Token Trade
Office Hours on Canada Token Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Canada Toke…
View Full Report →Roth Group Plc/Pte Ltd
Office Hours on Roth Group Plc/Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Roth Group Plc…
View Full Report →Fresh Finance UK Limited
Office Hours on Fresh Finance UK Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Fresh Financ…
View Full Report →thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (thebusinessfinancecompanyltd.co.uk)
Office Hours on thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →Market Navigator (n)
Casefile Market Navigator — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MARKET MONITOR (http:)
Reading the Chain: MARKET MONITOR // FROM THE CASEFILE — WORLD MARKETS When deposits to MARKET MONITOR vi…
View Full Report →Spotinvest (Clone of FCA Authorised Firm)
Casefile Spotinvest (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Triumphfx (triumphfx.net)
Casefile Triumphfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Jecbit Finance Limited (jecbit-finance.com)
Jecbit Finance Limited — Annotated by the Professor // FROM THE CASEFILE — JECBIT FINANCE LIMITED Jecbi…
View Full Report →Consilium Global (consilium-global.com)
Casefile Consilium Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Investment finder
Reading the Chain: Investment finder // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment fin…
View Full Report →Primevatex (primevatex.com)
Office Hours on Primevatex // FROM THE CASEFILE — CTK NETWORK When deposits to Primevatex via primevatex….
View Full Report →Theystole (theystole.net)
Office Hours on Theystole // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Theystole via theyst…
View Full Report →Handelstorget
Casefile Handelstorget — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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