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
BOEING FINANCIAL MANAGEMENT LIMITED
Reading the Chain: BOEING FINANCIAL MANAGEMENT LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Easily And Safely Or-Amz (https:)
Casefile Easily And Safely Or-Amz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Rich Gold Fx (richgoldfx.com)
Professor’s Brief: Rich Gold Fx // FROM THE CASEFILE — RICH GOLD FX The Professor opens the file on…
View Full Report →Elite FX Trade (elite-fxtrade.com)
Casefile Elite FX Trade — The Professor’s Note // FROM THE CASEFILE — ELITE FX TRADE When a depos…
View Full Report →Shoplife Trading (shoplifetrading.com)
Office Hours on Shoplife Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Shoplife Trading via…
View Full Report →Springedges (Imposter) (springedges.com)
Office Hours on Springedges (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Springe…
View Full Report →Forexcells Markets Ltd. Forexcell (https:)
Casefile Forexcells Markets Ltd. Forexcell — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Galaxy Stock Trade (galaxystocktrade.online)
Professor’s Brief: Galaxy Stock Trade // FROM THE CASEFILE — GALAXY STOCK TRADE Funds you sent to G…
View Full Report →Reviteam Invest
Office Hours on Reviteam Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reviteam Inves…
View Full Report →FX Crypto Experts (home.fxcryptoexperts.com)
Reading the Chain: FX Crypto Experts // FROM THE CASEFILE — FX CRYPTO EXPERTS When deposits to FX Crypto …
View Full Report →CashFXexperts (cashfxexperts.online)
Casefile CashFXexperts — The Professor’s Note // FROM THE CASEFILE — CASHFXEXPERTS Funds you sent…
View Full Report →cortana world
Casefile cortana world — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Marketcapefund
Casefile Marketcapefund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ecnswiss (ecnswiss.com)
Reading the Chain: Ecnswiss // FROM THE CASEFILE — WORLD MARKETS When deposits to Ecnswiss via ecnswiss.c…
View Full Report →Elysium Equity (https:)
Office Hours on Elysium Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Elysium Equity via htt…
View Full Report →WPS Management
Casefile WPS Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FinanceWise (financewiseint.com)
From the Lectern: FinanceWise // FROM THE CASEFILE — FINANCEWISE FinanceWise, operating from financewisei…
View Full Report →Worldclear (worldclear.cloudtree.co)
Casefile Worldclear — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →KEDEXTRADINGFX (kedextradingfx.com)
KEDEXTRADINGFX — Annotated by the Professor // FROM THE CASEFILE — KEDEXTRADINGFX Funds you sent to KED…
View Full Report →ILLIAR SA
Reading the Chain: ILLIAR SA // FROM THE CASEFILE — WORLD MARKETS When deposits to ILLIAR SA via this pla…
View Full Report →Adam & Company (Clone of FCA authorised firm)
Casefile Adam & Company (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →FOREX MASTERS TRADING
Office Hours on FOREX MASTERS TRADING // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX MASTERS T…
View Full Report →Global Trade Investment (https:)
Reading the Chain: Global Trade Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Global T…
View Full Report →On Move Ltd trading as Fixed Rate market UK Limited
Office Hours on On Move Ltd trading as Fixed Rate market UK Limited // FROM THE CASEFILE — BTCUSDT INVEST…
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