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
Equity Edge Assets (equityedgeassets.com)
Casefile Equity Edge Assets — The Professor’s Note // FROM THE CASEFILE — EQUITY EDGE ASSETS When…
View Full Report →Investing Views
Office Hours on Investing Views // FROM THE CASEFILE — CTK NETWORK When deposits to Investing Views via t…
View Full Report →Trade 2.0 Darex (trade20darex.net)
Office Hours on Trade 2.0 Darex // FROM THE CASEFILE — CTK NETWORK When deposits to Trade 2.0 Darex via t…
View Full Report →Orangex
Office Hours on Orangex // FROM THE CASEFILE — CTK NETWORK When deposits to Orangex via this platform go …
View Full Report →Goirand Sa (goirand-sa.fr)
Reading the Chain: Goirand Sa // FROM THE CASEFILE — WORLD MARKETS When deposits to Goirand Sa via goiran…
View Full Report →Digital Trading FX (digitaltrades.co)
Office Hours on Digital Trading FX // FROM THE CASEFILE — DIGITAL TRADING FX When a deposit ledgered to D…
View Full Report →Stonecliff Invest (stonecliff-invest.com)
Reading the Chain: Stonecliff Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Stonecliff Inv…
View Full Report →comparebondinvestments.co.uk (comparebondinvestments.co)
Office Hours on comparebondinvestments.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to c…
View Full Report →Exc24optxtrade (exc24optxtrade.com)
Professor’s Brief: Exc24optxtrade // FROM THE CASEFILE — EXC24OPTXTRADE Exc24optxtrade, operating f…
View Full Report →XPERTFINANCETRADE
Casefile XPERTFINANCETRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Greenberg Securities LLC
Casefile Greenberg Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Wisefunds (wisefunds.uk)
Professor’s Brief: Wisefunds // FROM THE CASEFILE — WISEFUNDS When deposits to Wisefunds via wisefu…
View Full Report →Thegreatbit (thegreatbit.com)
Office Hours on Thegreatbit // FROM THE CASEFILE — CTK NETWORK When deposits to Thegreatbit via thegreatb…
View Full Report →24TOPLIVEMININGFX (24topliveminingfx.online)
Casefile 24TOPLIVEMININGFX — The Professor’s Note // FROM THE CASEFILE — 24TOPLIVEMININGFX 24TOPL…
View Full Report →CLOB Professional Advance Group Plc (Clone of FCA authorised firm)
Reading the Chain: CLOB Professional Advance Group Plc (Clone of FCA authorised firm) // FROM THE CASEFILE …
View Full Report →Immediate Flex (immediate-fortune.org)
Casefile Immediate Flex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Pro-FXTrades Ltd. or Pro-FXTrades.com (pro-fxtrades.com)
Office Hours on Pro-FXTrades Ltd. or Pro-FXTrades.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →National Financial Market Regulatory Board (natfinmrb.org)
Reading the Chain: National Financial Market Regulatory Board // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Ohkajhu Service Department (https:)
Reading the Chain: Ohkajhu Service Department // FROM THE CASEFILE — WORLD MARKETS When deposits to Ohkaj…
View Full Report →Bureau of National Recovery (buronrecov.com)
Casefile Bureau of National Recovery — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →BRUNSDON (brcforex.com)
BRUNSDON — Annotated by the Professor // FROM THE CASEFILE — BRUNSDON The Professor opens the file on B…
View Full Report →Finach Bank
Office Hours on Finach Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Finach Bank via this plat…
View Full Report →YDFX Global Limited
Office Hours on YDFX Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YDFX Globa…
View Full Report →zeal invest
Casefile zeal invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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