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.
37,286 scam brokers on file
Smartrex Ventures (x-ventures.com)
Casefile Smartrex Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →PowerCapital (powercapital.live)
PowerCapital — Annotated by the Professor // FROM THE CASEFILE — POWERCAPITAL PowerCapital, operating f…
View Full Report →INTERMAGNUM (https:)
Casefile INTERMAGNUM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Pro Coins (procoins.net)
Pro Coins — Annotated by the Professor // FROM THE CASEFILE — PRO COINS When deposits to Pro Coins via …
View Full Report →Warning about toddenergyinvestment.com (toddenergyinvestment.com)
Casefile Warning about toddenergyinvestment.com — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Majesticea (majesticea.com)
Office Hours on Majesticea // FROM THE CASEFILE — CTK NETWORK When deposits to Majesticea via majesticea….
View Full Report →Allow Loans
Office Hours on Allow Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Allow Loans via this plat…
View Full Report →Value Fund Invest S.A.
Office Hours on Value Fund Invest S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Value Fund Inv…
View Full Report →INTERACTIVE BROKERS GROUP (https:)
Casefile INTERACTIVE BROKERS GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →CONSULT FOREX
Reading the Chain: CONSULT FOREX // FROM THE CASEFILE — WORLD MARKETS When deposits to CONSULT FOREX via …
View Full Report →205fx (;205fx.com)
Reading the Chain: 205fx // FROM THE CASEFILE — WORLD MARKETS When deposits to 205fx via ;205fx.com go qu…
View Full Report →Trading Asset Solution (tradingassetsolution.com)
Trading Asset Solution — Annotated by the Professor // FROM THE CASEFILE — TRADING ASSET SOLUTION Tradi…
View Full Report →VYNTOR (vyntor.com)
Office Hours on VYNTOR // FROM THE CASEFILE — VYNTOR When a deposit ledgered to VYNTOR at vyntor.com stop…
View Full Report →damian capital
Reading the Chain: damian capital // FROM THE CASEFILE — WORLD MARKETS When deposits to damian capital vi…
View Full Report →Thaifacaizaaz (https:)
Office Hours on Thaifacaizaaz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thaifacaizaaz vi…
View Full Report →Gwdforestry (gwdforestry.com)
Office Hours on Gwdforestry // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gwdforestry via gw…
View Full Report →Expert Binary (https:)
Casefile Expert Binary — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Patrim Omnium (patrim-omnium.com)
Casefile Patrim Omnium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Oron Trade (orontrade.com)
From the Lectern: Oron Trade // FROM THE CASEFILE — ORON TRADE The Professor opens the file on Oron Trade…
View Full Report →Step for Debt Free (stepfordebtfree.co)
Casefile Step for Debt Free — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →contact@engie-es.com (contact@engie-es.com)
Office Hours on contact@engie-es.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@engie-es…
View Full Report →Financefxtrading (financefxtrading.com)
Casefile Financefxtrading — The Professor’s Note // FROM THE CASEFILE — FINANCEFXTRADING The Prof…
View Full Report →Inter Spectra Bank (https:)
Reading the Chain: Inter Spectra Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Inter Spectra…
View Full Report →Guaranteeswift (guaranteeswift.com)
Office Hours on Guaranteeswift // FROM THE CASEFILE — CTK NETWORK When deposits to Guaranteeswift via gua…
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