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.
37,227 scam brokers on file
Trust Cap Fx Ltd
Casefile Trust Cap Fx Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →OR Investment (https:)
Office Hours on OR Investment // FROM THE CASEFILE — CTK NETWORK When deposits to OR Investment via https…
View Full Report →Bitbimocefx (bitbimocefx.com)
Office Hours on Bitbimocefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitbimocefx via bi…
View Full Report →UK Bond Associates
Office Hours on UK Bond Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bond Ass…
View Full Report →Service Meer
Reading the Chain: Service Meer // FROM THE CASEFILE — WORLD MARKETS When deposits to Service Meer via th…
View Full Report →Cloning of BGL BNP Paribas
Reading the Chain: Cloning of BGL BNP Paribas // FROM THE CASEFILE — WORLD MARKETS When deposits to Cloni…
View Full Report →Best UK Bonds
Casefile Best UK Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Standard Chartered Bank
Office Hours on Standard Chartered Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Standard Char…
View Full Report →WBANDSMITH thexcite
Casefile WBANDSMITH thexcite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Arbitrage Markets
Casefile Arbitrage Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Megatron Investment (megatroninvest.com)
Office Hours on Megatron Investment // FROM THE CASEFILE — MEGATRON INVESTMENT Megatron Investment, opera…
View Full Report →NeoWaySolution NeoWaySolution Management Ltd (http:)
Office Hours on NeoWaySolution NeoWaySolution Management Ltd // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →PLAN ANGEL 5.0 (https:)
Reading the Chain: PLAN ANGEL 5.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to PLAN ANGEL 5.0 vi…
View Full Report →JONGROCE LTD
Office Hours on JONGROCE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JONGROCE LTD via …
View Full Report →Goodwin William Inc. (goodwinwilliam.com)
Office Hours on Goodwin William Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Goodwin William …
View Full Report →FOREX NEW LIMIT
Office Hours on FOREX NEW LIMIT // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX NEW LIMIT via t…
View Full Report →Financial Regulatory Authority (financial-authority.us)
Casefile Financial Regulatory Authority — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Peak Traders (peak-traders.com)
Office Hours on Peak Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peak Traders via …
View Full Report →GICM (gicmarkets.com)
Reading the Chain: GICM // FROM THE CASEFILE — GICM When a deposit ledgered to GICM at gicmarkets.com sto…
View Full Report →prénom.nom@ramify-gestion.com (prénom.nom@ramify-gestion.com)
Reading the Chain: prénom.nom@ramify-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Morgans Finance (morgans-finance.com)
Office Hours on Morgans Finance // FROM THE CASEFILE — MORGANS FINANCE When a deposit ledgered to Morgans…
View Full Report →Singaporepassiveincome (singaporepassiveincome.com)
Office Hours on Singaporepassiveincome // FROM THE CASEFILE — CTK NETWORK When deposits to Singaporepassi…
View Full Report →eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) (eastmidlandfinservicesltd.co)
Casefile eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) — The Professor’s Note // F…
View Full Report →Parex Asset Management IPAS (parex-am.com)
Professor’s Brief: Parex Asset Management IPAS // FROM THE CASEFILE — PAREX ASSET MANAGEMENT IPAS W…
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