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.
37,278 scam brokers on file
SmartCoin (https:)
Casefile SmartCoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Zoro Forex (zoro-forex.com)
Casefile Zoro Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ELV markets (elvmarkets.com)
Reading the Chain: ELV markets // FROM THE CASEFILE — ELV MARKETS ELV markets, operating from elvmarkets….
View Full Report →HSH Market Insight (https:)
Casefile HSH Market Insight — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Omegagoldltd (omegagoldltd.com)
Reading the Chain: Omegagoldltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Omegagoldltd via om…
View Full Report →Glenstone Advisory (Clone) (glenstoneadvisory.com)
Reading the Chain: Glenstone Advisory (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Glens…
View Full Report →IMMEDIATE EVEX 360
Reading the Chain: IMMEDIATE EVEX 360 // FROM THE CASEFILE — WORLD MARKETS When deposits to IMMEDIATE EVE…
View Full Report →GIANTCAPITAL TRADEFX (giantcapitaltradefx.com)
From the Lectern: GIANTCAPITAL TRADEFX // FROM THE CASEFILE — GIANTCAPITAL TRADEFX The Professor opens th…
View Full Report →The Bitcoin Millionaire (the-bitcoin-millionaire.com)
Casefile The Bitcoin Millionaire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Q & K Finance Pty Ltd (qkfinance.official@gmail.com)
Reading the Chain: Q & K Finance Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Q &…
View Full Report →Dixon Collins Financial Trust Solutions
Office Hours on Dixon Collins Financial Trust Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →pillarsoflight.ae (pillarsoflight.ae)
Casefile pillarsoflight.ae — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →SucceedingPips (succeedingpipstrade.online)
From the Lectern: SucceedingPips // FROM THE CASEFILE — SUCCEEDINGPIPS SucceedingPips is a casefile under…
View Full Report →Fc Asset (fc-asset.com)
Office Hours on Fc Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Fc Asset via fc-asset.com go…
View Full Report →Artemis Smart Investment Circle (Clone of FCA authorised firm)
Office Hours on Artemis Smart Investment Circle (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK…
View Full Report →CryptoBit AI (https:)
Office Hours on CryptoBit AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptoBit AI via …
View Full Report →WEINVEST1
Reading the Chain: WEINVEST1 // FROM THE CASEFILE — WORLD MARKETS When deposits to WEINVEST1 via this pla…
View Full Report →Tradenationltd (tradenation.ltd)
Casefile Tradenationltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FIRSTBOOMMARKET
Office Hours on FIRSTBOOMMARKET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIRSTBOOMMARKE…
View Full Report →China Financial Compliance
Office Hours on China Financial Compliance // FROM THE CASEFILE — CTK NETWORK When deposits to China Fina…
View Full Report →Keen Ledgrove
Office Hours on Keen Ledgrove // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Keen Ledgrove vi…
View Full Report →ProtechFX (protechfx.com)
Reading the Chain: ProtechFX // FROM THE CASEFILE — PROTECHFX When a deposit ledgered to ProtechFX at pro…
View Full Report →Secret Sniper 888
Office Hours on Secret Sniper 888 // FROM THE CASEFILE — CTK NETWORK When deposits to Secret Sniper 888 v…
View Full Report →Immediate Peak
Office Hours on Immediate Peak // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate Peak …
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