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
Proficient Growth Invt (proficientgrowthinvt.com)
Casefile Proficient Growth Invt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →ReliableFxInvestment (reliablefxinvestment.com)
Professor’s Brief: ReliableFxInvestment // FROM THE CASEFILE — RELIABLEFXINVESTMENT The Professor o…
View Full Report →Lincolnbit
Office Hours on Lincolnbit // FROM THE CASEFILE — CTK NETWORK When deposits to Lincolnbit via this platfo…
View Full Report →megabittrade (https:)
Casefile megabittrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Orange Ltd.
Reading the Chain: Orange Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Orange Ltd. via this…
View Full Report →Stark Värdeborg (starkvardeborg.com)
Casefile Stark Värdeborg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Corpbond Holdings Pte Ltd
Reading the Chain: Corpbond Holdings Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Corpbo…
View Full Report →Crypto Equities (crypto-equities.co)
Casefile Crypto Equities — The Professor’s Note // FROM THE CASEFILE — CRYPTO EQUITIES The Profes…
View Full Report →ohkajhuofficia0 (https:)
Casefile ohkajhuofficia0 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HANSRAJ LIMITED
Office Hours on HANSRAJ LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HANSRAJ LIMITE…
View Full Report →Top Incredible Trade (topincredibletd.live)
From the Lectern: Top Incredible Trade // FROM THE CASEFILE — TOP INCREDIBLE TRADE Top Incredible Trade, …
View Full Report →NAB-Capital
Office Hours on NAB-Capital // FROM THE CASEFILE — CTK NETWORK When deposits to NAB-Capital via this plat…
View Full Report →NeolinFX (neolinfx.com)
Casefile NeolinFX — The Professor’s Note // FROM THE CASEFILE — NEOLINFX NeolinFX is a casefile u…
View Full Report →BYTFLEX (bytflex.com)
Casefile BYTFLEX — The Professor’s Note // FROM THE CASEFILE — BYTFLEX The Professor opens the fi…
View Full Report →Elonearn (elonearn.pro)
Casefile Elonearn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Empower Financial Services, Inc
Office Hours on Empower Financial Services, Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Oxford Trading (1978) Limited, Hong Kong
Office Hours on Oxford Trading (1978) Limited, Hong Kong // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Trust Financial Group Ltd.
Office Hours on Trust Financial Group Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tru…
View Full Report →Fixed Rates4u
Reading the Chain: Fixed Rates4u // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed Rates4u via …
View Full Report →Howard Gary & Company, Inc. (howardgaryandco.com)
Reading the Chain: Howard Gary & Company, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Wilmess Group
Reading the Chain: Wilmess Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Wilmess Group via …
View Full Report →EDX Markets EDXM (https:)
Reading the Chain: EDX Markets EDXM // FROM THE CASEFILE — WORLD MARKETS When deposits to EDX Markets EDX…
View Full Report →Globalstockfx (globalstockfx.com)
Professor’s Brief: Globalstockfx // FROM THE CASEFILE — GLOBALSTOCKFX When a deposit ledgered to Gl…
View Full Report →DAVID JAMES MARKETS (https:)
Office Hours on DAVID JAMES MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to DAVID JAMES MARKE…
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