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.
37,289 scam brokers on file
European Venture EU Holdings (europeanventure.co.uk)
Office Hours on European Venture EU Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E…
View Full Report →Korata (korata.com)
Reading the Chain: Korata // FROM THE CASEFILE — WORLD MARKETS When deposits to Korata via korata.com go …
View Full Report →Merchant Capital Partners (clone of UK registered entity)
Reading the Chain: Merchant Capital Partners (clone of UK registered entity) // FROM THE CASEFILE — WORLD…
View Full Report →Indigo Investissement (indigo-investissement.com)
Casefile Indigo Investissement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Mex Fx (mex-fx.com)
Reading the Chain: Mex Fx // FROM THE CASEFILE — MEX FX Mex Fx is a casefile under reading. The deposits …
View Full Report →BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
Office Hours on BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Extremely FX Market (extremelyfxmarket.org)
Office Hours on Extremely FX Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Extremely …
View Full Report →Okrithen Core 8.5 (okrithencore85.net)
Reading the Chain: Okrithen Core 8.5 // FROM THE CASEFILE — WORLD MARKETS When deposits to Okrithen Core …
View Full Report →FMA issues warning about crypto trader, Golden Hawk
Office Hours on FMA issues warning about crypto trader, Golden Hawk // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Alliance SCPI & Park
Reading the Chain: Alliance SCPI & Park // FROM THE CASEFILE — WORLD MARKETS When deposits to Allianc…
View Full Report →Stock chart hunter (https:)
Casefile Stock chart hunter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Investor warning: EZ Markets
Casefile Investor warning: EZ Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →NT CASH
Office Hours on NT CASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NT CASH via this platf…
View Full Report →Bbanc operating the platform (bbanc.com)
Casefile Bbanc operating the platform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Appdewise (appdewise.com)
Reading the Chain: Appdewise // FROM THE CASEFILE — APPDEWISE When a deposit ledgered to Appdewise at app…
View Full Report →Blitz finance (blitz365finance.org)
From the Lectern: Blitz finance // FROM THE CASEFILE — BLITZ FINANCE When a deposit ledgered to Blitz fin…
View Full Report →Amazon.Corporation’th (https:)
Casefile Amazon.Corporation’th — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Van Gordon Management
Casefile Van Gordon Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Groupe Unacorp (groupe-unacorp.com)
Office Hours on Groupe Unacorp // FROM THE CASEFILE — CTK NETWORK When deposits to Groupe Unacorp via gro…
View Full Report →ESPTrader (esptrader.co)
ESPTrader — Annotated by the Professor // FROM THE CASEFILE — ESPTRADER Funds you sent to ESPTrader (es…
View Full Report →Cryptosfxpro
Office Hours on Cryptosfxpro // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptosfxpro via this pl…
View Full Report →GCX
Casefile GCX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →HEROS INVESTMENTS INC.
Casefile HEROS INVESTMENTS INC. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Wealth WayzHub Limited
Casefile Wealth WayzHub Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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