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.
37,230 scam brokers on file
Taidy Trade SA SteTrading (https:)
Casefile Taidy Trade SA SteTrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →STOCK BASE CORP (stockbase.finance)
Professor’s Brief: STOCK BASE CORP // FROM THE CASEFILE — STOCK BASE CORP When a deposit ledgered t…
View Full Report →POWER TRADES (https:)
Casefile POWER TRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
Casefile ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS — The Professor’s Note // FROM THE CASEFILE…
View Full Report →LPL Trade (lpltrade.com)
Casefile LPL Trade — The Professor’s Note // FROM THE CASEFILE — LPL TRADE When a deposit ledgere…
View Full Report →Flaconseil (flaconseil.com)
Office Hours on Flaconseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flaconseil via flac…
View Full Report →Bforinvest (bforinvest.com)
Casefile Bforinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Birexmarket (birexmarket.com)
From the Lectern: Birexmarket // FROM THE CASEFILE — BIREXMARKET The Professor opens the file on Birexmar…
View Full Report →ohkajhuofficial24 (https:)
Office Hours on ohkajhuofficial24 // FROM THE CASEFILE — CTK NETWORK When deposits to ohkajhuofficial24 v…
View Full Report →Price Action Forex
Reading the Chain: Price Action Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to Price Action …
View Full Report →OCTA FOREXASIAN
Office Hours on OCTA FOREXASIAN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCTA FOREXASIA…
View Full Report →HSGsocial Gold Product (https:)
Reading the Chain: HSGsocial Gold Product // FROM THE CASEFILE — WORLD MARKETS When deposits to HSGsocial…
View Full Report →KLASSIC FX
Casefile KLASSIC FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Tradecoinsfx (tradecoinsfx.com)
Reading the Chain: Tradecoinsfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradecoinsfx via tr…
View Full Report →Acorn Strategic Group
Office Hours on Acorn Strategic Group // FROM THE CASEFILE — CTK NETWORK When deposits to Acorn Strategic…
View Full Report →contact@tradingpointltd.com (contact@tradingpointltd.com)
Office Hours on contact@tradingpointltd.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@t…
View Full Report →KKR Pro (Imposter) (kkrrh.com)
Reading the Chain: KKR Pro (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to KKR Pro (Impo…
View Full Report →Defixetra
Casefile Defixetra — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Claremont Baker Brokerage (clone of EEA authorised firm)
Reading the Chain: Claremont Baker Brokerage (clone of EEA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →Gold Sky Global (https:)
Casefile Gold Sky Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cryptoglobafx (cryptoflobalfsx.com)
Casefile Cryptoglobafx — The Professor’s Note // FROM THE CASEFILE — CRYPTOGLOBAFX When a deposit…
View Full Report →Wekos (wekos.fr)
Office Hours on Wekos // FROM THE CASEFILE — CTK NETWORK When deposits to Wekos via wekos.fr go quiet, th…
View Full Report →Kapes Bank
Casefile Kapes Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Aicoinstrade (aicoinstrade.com)
Aicoinstrade — Annotated by the Professor // FROM THE CASEFILE — AICOINSTRADE Funds you sent to Aicoins…
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