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.
37,282 scam brokers on file
Suspected scam alert – Reo Funds NZ Limited
Office Hours on Suspected scam alert – Reo Funds NZ Limited // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}
Office Hours on Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} // FROM THE CASEFIL…
View Full Report →Kcdownload (kcdownload.com)
Casefile Kcdownload — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Trixo Fund New Zealand (trixofundtrading.com)
Office Hours on Trixo Fund New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trixo F…
View Full Report →C7 Traders Singapore Pte Ltd
Reading the Chain: C7 Traders Singapore Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to C7 …
View Full Report →Standard growth investment company (nerinemininghub.site)
Office Hours on Standard growth investment company // FROM THE CASEFILE — STANDARD GROWTH INVESTMENT COMP…
View Full Report →STAUB & TRAMELL ASSOCIATES LLP
Casefile STAUB & TRAMELL ASSOCIATES LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →PINAKINE (pinakineliquidity.com)
Professor’s Brief: PINAKINE // FROM THE CASEFILE — PINAKINE When a deposit ledgered to PINAKINE at …
View Full Report →Kudefir (kudefir.com)
Office Hours on Kudefir // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kudefir via kudefir.co…
View Full Report →Gcam Hk (gcam-hk.com)
Reading the Chain: Gcam Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Gcam Hk via gcam-hk.com …
View Full Report →Stock Access Inc. (stockaccessinc.com)
Office Hours on Stock Access Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock Access…
View Full Report →Financial Frontier (financial-frontier.online)
Casefile Financial Frontier — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →APEXINVESTMENTS (apexinvestments.io)
Casefile APEXINVESTMENTS — The Professor’s Note // FROM THE CASEFILE — APEXINVESTMENTS When depos…
View Full Report →Digital-Inv
Casefile Digital-Inv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →HF Invest (hedgefunds.website)
Reading the Chain: HF Invest // FROM THE CASEFILE — HF INVEST When deposits to HF Invest via hedgefunds.w…
View Full Report →CapitalsXPlus (capitalsxplus.com)
Casefile CapitalsXPlus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Chicago Division of Securities (cds-il.org)
Office Hours on Chicago Division of Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Chicag…
View Full Report →Capfinance Gestion (capfinance-gestion.com)
Casefile Capfinance Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →EUPROFITS
Office Hours on EUPROFITS // FROM THE CASEFILE — CTK NETWORK When deposits to EUPROFITS via this platform…
View Full Report →CRESCENTHUB (crescenthub.org)
Office Hours on CRESCENTHUB // FROM THE CASEFILE — CRESCENTHUB The Professor opens the file on CRESCENTHU…
View Full Report →Fundamental Index Emerging Equity Fund (clone of a recognised product)
Casefile Fundamental Index Emerging Equity Fund (clone of a recognised product) — The Professor’s N…
View Full Report →Silverliontrade (silverliontrade.com)
Office Hours on Silverliontrade // FROM THE CASEFILE — CTK NETWORK When deposits to Silverliontrade via s…
View Full Report →FX Markets Xchange (fxmarketsexchange.com)
Professor’s Brief: FX Markets Xchange // FROM THE CASEFILE — FX MARKETS XCHANGE The Professor opens…
View Full Report →Bitnexltd (bitnexltd.com)
Bitnexltd — Annotated by the Professor // FROM THE CASEFILE — BITNEXLTD When a deposit ledgered to Bitn…
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