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.
37,252 scam brokers on file
Elite Investment (eliteic.co)
Office Hours on Elite Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Investment via…
View Full Report →Fast Loan International
Casefile Fast Loan International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Money Advice Help
Casefile Money Advice Help — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →The Profit Prince
Casefile The Profit Prince — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Schanzengraben Investmentag (schanzengraben-investmentag.com)
Office Hours on Schanzengraben Investmentag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sc…
View Full Report →Fx Swizcapital (fxswizcapital.com)
Reading the Chain: Fx Swizcapital // FROM THE CASEFILE — FX SWIZCAPITAL Fx Swizcapital, operating from fx…
View Full Report →ApexMarkets (apexmarkets.io)
Office Hours on ApexMarkets // FROM THE CASEFILE — APEXMARKETS ApexMarkets, operating from apexmarkets.io…
View Full Report →WORLD TRADE (world-trade.ltd)
Casefile WORLD TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Brock Holdings ( (brockholdings.com)
Office Hours on Brock Holdings ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brock Holding…
View Full Report →SKYLERFINBANK
Office Hours on SKYLERFINBANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SKYLERFINBANK vi…
View Full Report →ohkajhu.official89 (https:)
Office Hours on ohkajhu.official89 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ohkajhu.off…
View Full Report →TESORIANZA (https:)
Office Hours on TESORIANZA // FROM THE CASEFILE — CTK NETWORK When deposits to TESORIANZA via https: go q…
View Full Report →Superiorfx trading (superiorfxtrading.com)
From the Lectern: Superiorfx trading // FROM THE CASEFILE — SUPERIORFX TRADING Superiorfx trading, operat…
View Full Report →diamond investment.co (diamond-investment.co)
Professor’s Brief: diamond investment.co // FROM THE CASEFILE — DIAMOND INVESTMENT.CO diamond inves…
View Full Report →Hög Fundrelix Gaingate (hog-fundrelix.com)
Casefile Hög Fundrelix Gaingate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Synergytrademiningtech (synergytrademiningtech.com)
Casefile Synergytrademiningtech — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →VINTAGE GLOBAL INVESTMENT
Office Hours on VINTAGE GLOBAL INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VINT…
View Full Report →CorporatePairs (https:)
Office Hours on CorporatePairs // FROM THE CASEFILE — CTK NETWORK When deposits to CorporatePairs via htt…
View Full Report →Binance Investment Ltd
Casefile Binance Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →EZmarkets (ezmarkets.io)
Casefile EZmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Barclays Wealth (Clone) (barclays-wealth.ie)
Office Hours on Barclays Wealth (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Barcla…
View Full Report →Platform Wealth Window (https:)
Office Hours on Platform Wealth Window // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platfor…
View Full Report →claimportal.co.uk (claimportal.co)
Office Hours on claimportal.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to claimportal.co.uk v…
View Full Report →Global Equities, Inc. (gblequities.com)
Office Hours on Global Equities, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Global Equities…
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