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.
37,253 scam brokers on file
RAMSDELL-MATTISON & COMPANY LLC (https:)
Casefile RAMSDELL-MATTISON & COMPANY LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Uncommix Ltd
Casefile Uncommix Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Diamond Investment (diamondforex.co.uk)
Diamond Investment — Annotated by the Professor // FROM THE CASEFILE — DIAMOND INVESTMENT Funds you sen…
View Full Report →OnEquity Ltd
Office Hours on OnEquity Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to OnEquity Ltd via this pl…
View Full Report →CEENAJ LOGISTICSFX (ceenajlogisticfx.com)
Office Hours on CEENAJ LOGISTICSFX // FROM THE CASEFILE — CEENAJ LOGISTICSFX When a deposit ledgered to C…
View Full Report →High BTC Stock
Reading the Chain: High BTC Stock // FROM THE CASEFILE — WORLD MARKETS When deposits to High BTC Stock vi…
View Full Report →AF Markets (afmarket.com)
Reading the Chain: AF Markets // FROM THE CASEFILE — AF MARKETS When deposits to AF Markets via afmarket….
View Full Report →Financialmarkt (financialmarkt.com)
Office Hours on Financialmarkt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financialmarkt …
View Full Report →Nexberg (nexberg-ag.co)
Casefile Nexberg — The Professor’s Note // FROM THE CASEFILE — NEXBERG Nexberg, operating from ne…
View Full Report →First Call Reclaim
Casefile First Call Reclaim — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Crypto Market FXT (cryptomarketfx.live)
Office Hours on Crypto Market FXT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Marke…
View Full Report →Forex Kickstarters (forexkickstarters.com)
Professor’s Brief: Forex Kickstarters // FROM THE CASEFILE — FOREX KICKSTARTERS Funds you sent to F…
View Full Report →FXNC FINANCIAL (fxncfinancial.com)
Professor’s Brief: FXNC FINANCIAL // FROM THE CASEFILE — FXNC FINANCIAL When a deposit ledgered to …
View Full Report →Vaststrategytrades ltd (vaststrategytrades.com)
Office Hours on Vaststrategytrades ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vaststr…
View Full Report →ATLAS RELIANCE (atlasreliance.click)
Reading the Chain: ATLAS RELIANCE // FROM THE CASEFILE — ATLAS RELIANCE Funds you sent to ATLAS RELIANCE …
View Full Report →UNION ROYAL BANK
Office Hours on UNION ROYAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to UNION ROYAL BANK via…
View Full Report →IDB CAPITAL – IDB S.R.L.
Reading the Chain: IDB CAPITAL – IDB S.R.L. // FROM THE CASEFILE — WORLD MARKETS When deposits to I…
View Full Report →Ipo Dynamics (ipodynamics.com)
Casefile Ipo Dynamics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FX Pros (fx-pros.ltd)
Reading the Chain: FX Pros // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Pros via fx-pros.ltd …
View Full Report →Menian Investment
Casefile Menian Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →AH Capital (ahcapitalco.com)
AH Capital — Annotated by the Professor // FROM THE CASEFILE — AH CAPITAL When a deposit ledgered to AH…
View Full Report →Madexu Trade MT5 (madexulan.com)
Office Hours on Madexu Trade MT5 // FROM THE CASEFILE — MADEXU TRADE MT5 The Professor opens the file on …
View Full Report →ALTAIR (altairic.com)
Casefile ALTAIR — The Professor’s Note // FROM THE CASEFILE — ALTAIR ALTAIR, operating from altai…
View Full Report →Xvector LTD and G.W Global solutions LTD
Reading the Chain: Xvector LTD and G.W Global solutions LTD // FROM THE CASEFILE — WORLD MARKETS When dep…
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