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.
37,274 scam brokers on file
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 →TCAME
Casefile TCAME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Millard-Moore & Partners LLC
Office Hours on Millard-Moore & Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Mill…
View Full Report →Zyron Fundoriax (zyron-fundoriax.com)
Casefile Zyron Fundoriax — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Standex Capital (standex.capital)
Office Hours on Standex Capital // FROM THE CASEFILE — STANDEX CAPITAL Standex Capital, operating from st…
View Full Report →Yigangtongkg (yigangtongkg.com)
Reading the Chain: Yigangtongkg // FROM THE CASEFILE — WORLD MARKETS When deposits to Yigangtongkg via yi…
View Full Report →WESSCOINS
Office Hours on WESSCOINS // FROM THE CASEFILE — CTK NETWORK When deposits to WESSCOINS via this platform…
View Full Report →avatradesinc.com.bucapitalpro.com (avatradesinc.com.bucapitalpro.com)
Casefile avatradesinc.com.bucapitalpro.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Traderai
Reading the Chain: Traderai // FROM THE CASEFILE — WORLD MARKETS When deposits to Traderai via this platf…
View Full Report →Investment Recovery Service (investmentrecoveryservice.info)
Casefile Investment Recovery Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Perlybit (perlybit.com)
Perlybit — Annotated by the Professor // FROM THE CASEFILE — PERLYBIT When deposits to Perlybit via per…
View Full Report →EXCELLENCE TRUST BANK
Casefile EXCELLENCE TRUST BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Altas Investment Finance Limited (the impersonating entity) (https:)
Reading the Chain: Altas Investment Finance Limited (the impersonating entity) // FROM THE CASEFILE — WOR…
View Full Report →Axicp (axicp.co)
Office Hours on Axicp // FROM THE CASEFILE — CTK NETWORK When deposits to Axicp via axicp.co go quiet, th…
View Full Report →Capitalista AG
Casefile Capitalista AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ICMswissCS (icmswisscs.com)
Reading the Chain: ICMswissCS // FROM THE CASEFILE — ICMSWISSCS When deposits to ICMswissCS via icmswissc…
View Full Report →Palmieri Angnardo & Co Inc. (palmieri.co)
Casefile Palmieri Angnardo & Co Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →FXTRATEGY (fxtrategy.com)
Office Hours on FXTRATEGY // FROM THE CASEFILE — FXTRATEGY The Professor opens the file on FXTRATEGY the …
View Full Report →Bx Swiss (bx-swiss.net)
Office Hours on Bx Swiss // FROM THE CASEFILE — CTK NETWORK When deposits to Bx Swiss via bx-swiss.net go…
View Full Report →Bank and Clients (Clone of FCA authorised firm)
Office Hours on Bank and Clients (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →bip funds
Office Hours on bip funds // FROM THE CASEFILE — CTK NETWORK When deposits to bip funds via this platform…
View Full Report →IMMEDIATE TURBO
Office Hours on IMMEDIATE TURBO // FROM THE CASEFILE — CTK NETWORK When deposits to IMMEDIATE TURBO via t…
View Full Report →Finanzas con Gabriel
Casefile Finanzas con Gabriel — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FxbinaPro (climaxxasset.com)
Casefile FxbinaPro — The Professor’s Note // FROM THE CASEFILE — FXBINAPRO FxbinaPro, operating f…
View Full Report →