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
Red Leaf Asset Trust (https:)
Reading the Chain: Red Leaf Asset Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Red Leaf As…
View Full Report →FX TRUVE
Casefile FX TRUVE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Loeb King Capital Management (loebking.com)
Reading the Chain: Loeb King Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Loe…
View Full Report →CRYPTOFINACLETRADE
Office Hours on CRYPTOFINACLETRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOFINAC…
View Full Report →FutureXAImarket (futurexaimarket.com)
Office Hours on FutureXAImarket // FROM THE CASEFILE — CTK NETWORK When deposits to FutureXAImarket via f…
View Full Report →Uplevel Investments
Casefile Uplevel Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Bitreta
Office Hours on Bitreta // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitreta via this platf…
View Full Report →Welthex Property (welthex-property.com)
Welthex Property — Annotated by the Professor // FROM THE CASEFILE — WELTHEX PROPERTY When a deposit le…
View Full Report →Euro Investor
Casefile Euro Investor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Rathbones Shares (rathbonesshares.com)
Casefile Rathbones Shares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Crypto Pontix (cryptopntix.net)
Casefile Crypto Pontix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MultiFxTrades (multifxtrades.com)
Reading the Chain: MultiFxTrades // FROM THE CASEFILE — MULTIFXTRADES Funds you sent to MultiFxTrades (mu…
View Full Report →Bdm Investments (bdm-investments.uk)
Casefile Bdm Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Aegis Corporate Financial Services Limited
Reading the Chain: Aegis Corporate Financial Services Limited // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Cash Loans 4 u (clone of FCA authorised firm)
Office Hours on Cash Loans 4 u (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Finance Regulator
Office Hours on Finance Regulator // FROM THE CASEFILE — CTK NETWORK When deposits to Finance Regulator v…
View Full Report →Finance App
Casefile Finance App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ammuni (ammuni.me)
Office Hours on Ammuni // FROM THE CASEFILE — CTK NETWORK When deposits to Ammuni via ammuni.me go quiet,…
View Full Report →Aussibank (aussibank.com)
Reading the Chain: Aussibank // FROM THE CASEFILE — WORLD MARKETS When deposits to Aussibank via aussiban…
View Full Report →My Money Market
Office Hours on My Money Market // FROM THE CASEFILE — CTK NETWORK When deposits to My Money Market via t…
View Full Report →Benefit Assets (benefit-assets.com)
Office Hours on Benefit Assets // FROM THE CASEFILE — BENEFIT ASSETS Benefit Assets is a casefile under r…
View Full Report →KYRPTOMINE INVESTMENT
Office Hours on KYRPTOMINE INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KYRPTOMI…
View Full Report →VERTEX PRIME (vertexprimes.com)
Casefile VERTEX PRIME — The Professor’s Note // FROM THE CASEFILE — VERTEX PRIME Funds you sent t…
View Full Report →TELA GROUP LIMITED (telaforex.vip)
Reading the Chain: TELA GROUP LIMITED // FROM THE CASEFILE — TELA GROUP LIMITED When a deposit ledgered t…
View Full Report →