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.
37,273 scam brokers on file
FASTFX OPTION
Reading the Chain: FASTFX OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to FASTFX OPTION via …
View Full Report →coyinvest
Casefile coyinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bytreal (bytreal.com)
Casefile Bytreal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →OTIMIZE – Consultores Financeiros
Office Hours on OTIMIZE – Consultores Financeiros // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Super Cryptoptions
Office Hours on Super Cryptoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Super Cryptoptions…
View Full Report →Broskii
Casefile Broskii — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Shaobank
Casefile Shaobank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Sarnex Velkar (https:)
Reading the Chain: Sarnex Velkar // FROM THE CASEFILE — WORLD MARKETS When deposits to Sarnex Velkar via …
View Full Report →BTCMINT
Casefile BTCMINT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fpmtrading (https:)
Office Hours on Fpmtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Fpmtrading via https: go q…
View Full Report →Share Intensify
Office Hours on Share Intensify // FROM THE CASEFILE — CTK NETWORK When deposits to Share Intensify via t…
View Full Report →United Asset Finance Ltd (Clone of FCA authorised firm)
Office Hours on United Asset Finance Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Ohjhuu Family Organic Farm (https:)
Casefile Ohjhuu Family Organic Farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP
Reading the Chain: STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP // …
View Full Report →Crypto Infinite Vault (https:)
Office Hours on Crypto Infinite Vault // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Infinite…
View Full Report →Get Paid by Fixed Rate
Office Hours on Get Paid by Fixed Rate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Get Pai…
View Full Report →Libratraders (https:)
Reading the Chain: Libratraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Libratraders via ht…
View Full Report →Trade Xglobal (Imposter) (trade-xglobal.org)
Office Hours on Trade Xglobal (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade…
View Full Report →1Swiss
Casefile 1Swiss — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SecuroomAI (securoomai.co.uk)
Office Hours on SecuroomAI // FROM THE CASEFILE — CTK NETWORK When deposits to SecuroomAI via securoomai….
View Full Report →Nexmatic Flow (nexmatic-flow.com)
Reading the Chain: Nexmatic Flow // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexmatic Flow via …
View Full Report →Qon Tigo LTD (qontigos.com)
Casefile Qon Tigo LTD — The Professor’s Note // FROM THE CASEFILE — QON TIGO LTD Qon Tigo LTD is …
View Full Report →Consen Invest
Office Hours on Consen Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Consen Invest via this …
View Full Report →Right suit legal service company (http:)
Casefile Right suit legal service company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
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