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.
37,225 scam brokers on file
Hongkong Rarlon futures Co., Limited
Office Hours on Hongkong Rarlon futures Co., Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →RocketChart
Casefile RocketChart — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GAME OVER FOREX, EIRL
Office Hours on GAME OVER FOREX, EIRL // FROM THE CASEFILE — CTK NETWORK When deposits to GAME OVER FOREX…
View Full Report →Cryptomarketsfx (cryptomarketsfx.com)
Office Hours on Cryptomarketsfx // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptomarketsfx via c…
View Full Report →Brainwave Crypto
Office Hours on Brainwave Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Brainwave Crypto via…
View Full Report →CRYPTOWORLD-FX (kryptoworld-fx.com)
Office Hours on CRYPTOWORLD-FX // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOWORLD-FX via kry…
View Full Report →G.Gold Currency Futures TFEX (https:)
Casefile G.Gold Currency Futures TFEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Inoquant (inoquant.com)
Casefile Inoquant — The Professor’s Note // FROM THE CASEFILE — INOQUANT Inoquant is a casefile u…
View Full Report →BINERNS INVEST
Casefile BINERNS INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Westerpro (westerpro.org)
Office Hours on Westerpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Westerpro via wester…
View Full Report →Palmer Finance (palmerfinancecompany.com)
Palmer Finance — Annotated by the Professor // FROM THE CASEFILE — PALMER FINANCE When a deposit ledger…
View Full Report →Omnicap, LLC (omnicaplimited.com)
Office Hours on Omnicap, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Omnicap, LLC via …
View Full Report →Theos Markets (web.theosmarkets.com)
Casefile Theos Markets — The Professor’s Note // FROM THE CASEFILE — THEOS MARKETS Funds you sent…
View Full Report →Amz-Lover Coffee (https:)
Casefile Amz-Lover Coffee — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Assettrust Limited (assettrust-limited.com)
Professor’s Brief: Assettrust Limited // FROM THE CASEFILE — ASSETTRUST LIMITED Assettrust Limited …
View Full Report →Axiafunder-Invest (Clone of FCA Authorised Firm)
Office Hours on Axiafunder-Invest (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Unocal Group (unocalgroup.com)
Unocal Group — Annotated by the Professor // FROM THE CASEFILE — UNOCAL GROUP When a deposit ledgered t…
View Full Report →Sfcap/Safecap Investments/Finalto
Office Hours on Sfcap/Safecap Investments/Finalto // FROM THE CASEFILE — CTK NETWORK When deposits to Sfc…
View Full Report →Investor alert: false claims by Leumi-vest.com (leumi-vest.com)
Casefile Investor alert: false claims by Leumi-vest.com — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Coinbosse
Office Hours on Coinbosse // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinbosse via this p…
View Full Report →trading platform “MILLIONERO”
Reading the Chain: trading platform “MILLIONERO” // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →GrahamFE FinServices LTD
Office Hours on GrahamFE FinServices LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Graha…
View Full Report →Salfordandco.com (salfordandco.com)
Reading the Chain: Salfordandco.com // FROM THE CASEFILE — SALFORDANDCO.COM Salfordandco.com is a casefil…
View Full Report →BNC Wealths Ltd (http:)
Office Hours on BNC Wealths Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to BNC Wealths Ltd via h…
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