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.
37,285 scam brokers on file
ULTIMATECHAINFXTRADES
Casefile ULTIMATECHAINFXTRADES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Evli (evli.fr)
Office Hours on Evli // FROM THE CASEFILE — CTK NETWORK When deposits to Evli via evli.fr go quiet, the o…
View Full Report →Fastcryptoption (fastcryptoption.com)
Casefile Fastcryptoption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Pinnacle Holdings Limited (pinnacleholdingslimited.com)
Office Hours on Pinnacle Holdings Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinn…
View Full Report →Apex Financial
Casefile Apex Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Century Trading Group
Casefile Century Trading Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Secure Trust Offshore Bank (stoffshore.com)
Office Hours on Secure Trust Offshore Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sec…
View Full Report →META OTC (meta-otc.com)
From the Lectern: META OTC // FROM THE CASEFILE — META OTC When a deposit ledgered to META OTC at meta-ot…
View Full Report →solutions4savings
Reading the Chain: solutions4savings // FROM THE CASEFILE — WORLD MARKETS When deposits to solutions4savi…
View Full Report →SPACEBINVEST
Casefile SPACEBINVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Braintrustfx (braintrustfx.net)
From the Lectern: Braintrustfx // FROM THE CASEFILE — BRAINTRUSTFX Braintrustfx is a casefile under readi…
View Full Report →Scottish Widows (Clone of FCA authorised firm)
Office Hours on Scottish Widows (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Polins Sp z o.o.
Casefile Polins Sp z o.o. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →STRIDE TRUST BANK PLC
Casefile STRIDE TRUST BANK PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →WorldFx BtcTrades (worldfxbtctrades.com)
WorldFx BtcTrades — Annotated by the Professor // FROM THE CASEFILE — WORLDFX BTCTRADES WorldFx BtcTrad…
View Full Report →CRYPTOCAPITALIST
Casefile CRYPTOCAPITALIST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Tomer Capital
Office Hours on Tomer Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Tomer Capital via this …
View Full Report →IFSinvesting (ifsinvesting.com)
Office Hours on IFSinvesting // FROM THE CASEFILE — IFSINVESTING The Professor opens the file on IFSinves…
View Full Report →Invexeo
Office Hours on Invexeo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invexeo via this platf…
View Full Report →SimpliiCrypto
Reading the Chain: SimpliiCrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to SimpliiCrypto via …
View Full Report →Global Expert Miner (globalexpertminer.com)
Office Hours on Global Expert Miner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Exp…
View Full Report →Hsh Heng Gold and Futures (https:)
Reading the Chain: Hsh Heng Gold and Futures // FROM THE CASEFILE — WORLD MARKETS When deposits to Hsh He…
View Full Report →UK Electronics (Instagram account: @ukelectronic)
Office Hours on UK Electronics (Instagram account: @ukelectronic) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Fxg (fxg.market)
Casefile Fxg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
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