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.
37,275 scam brokers on file
DAVID JAMES MARKETS (https:)
Office Hours on DAVID JAMES MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to DAVID JAMES MARKE…
View Full Report →DMM FX (dmmfx.net)
DMM FX — Annotated by the Professor // FROM THE CASEFILE — DMM FX DMM FX, operating from dmmfx.net, lea…
View Full Report →Lermoxgent (lermoxgentapp.com)
Office Hours on Lermoxgent // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lermoxgent via lerm…
View Full Report →Brandbulktrade (https:)
Reading the Chain: Brandbulktrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Brandbulktrade vi…
View Full Report →Ideesfinances (ideesfinances.com)
Casefile Ideesfinances — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MODMOUNT NOVAX S.A.S. (https:)
Office Hours on MODMOUNT NOVAX S.A.S. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MODMOUNT…
View Full Report →Future Market (https:)
Casefile Future Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Best Isa Finder (best-isa-finder.com)
Office Hours on Best Isa Finder // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Isa Finde…
View Full Report →Federal Capital Crypto Asia
Casefile Federal Capital Crypto Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Eastcredits (eastcredits.com)
Reading the Chain: Eastcredits // FROM THE CASEFILE — WORLD MARKETS When deposits to Eastcredits via east…
View Full Report →FIRST SKY PRIVATE BANK
Office Hours on FIRST SKY PRIVATE BANK // FROM THE CASEFILE — CTK NETWORK When deposits to FIRST SKY PRIV…
View Full Report →MSC Group Co. Limited
Casefile MSC Group Co. Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Juicy Holdings B.V.
Office Hours on Juicy Holdings B.V. // FROM THE CASEFILE — CTK NETWORK When deposits to Juicy Holdings B….
View Full Report →Star Trader (star-trader.net)
Office Hours on Star Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Star Trader via st…
View Full Report →MassiveFunds (massivefunds.net)
Reading the Chain: MassiveFunds // FROM THE CASEFILE — WORLD MARKETS When deposits to MassiveFunds via ma…
View Full Report →247cryptoassets
Casefile 247cryptoassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Fxgiants (fxgiants.com)
Office Hours on Fxgiants // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxgiants via fxgiants…
View Full Report →BLUE RAY INVESTMENT GROUP
Office Hours on BLUE RAY INVESTMENT GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLUE…
View Full Report →TechHost WorldWide INC h.o.d.n. Sagemaster (https:)
Office Hours on TechHost WorldWide INC h.o.d.n. Sagemaster // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →PM Loans (clone of authorised firm)
Casefile PM Loans (clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Santosmarket (santosmarket.net)
Office Hours on Santosmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Santosmarket via santosm…
View Full Report →ETOFXOPTIONS
Casefile ETOFXOPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Fortivus Assets (https:)
Office Hours on Fortivus Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortivus Asset…
View Full Report →Investment Daily (https:)
Office Hours on Investment Daily // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investment Da…
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