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.
37,290 scam brokers on file
DSIL Investment Services LLC
Casefile DSIL Investment Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Mary Walls Trading Services
Office Hours on Mary Walls Trading Services // FROM THE CASEFILE — CTK NETWORK When deposits to Mary Wall…
View Full Report →GKS
Casefile GKS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Pride Wealth (pridewealth.com)
From the Lectern: Pride Wealth // FROM THE CASEFILE — PRIDE WEALTH Pride Wealth, operating from prideweal…
View Full Report →ZinoxBit (zinoxbit.com)
Office Hours on ZinoxBit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZinoxBit via zinoxbit…
View Full Report →Apocalypse Wealth (Clone of FCA authorised firm)
Casefile Apocalypse Wealth (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com)
Casefile Bulls On Wall Street Live Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Oubo Capital Group Oubo Capital Financial Corporation (obcnexin.com)
Office Hours on Oubo Capital Group Oubo Capital Financial Corporation // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Capital Options Ltd.
Office Hours on Capital Options Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Options …
View Full Report →OliveCryptoTrading (olivecryptotrading.com)
Professor’s Brief: OliveCryptoTrading // FROM THE CASEFILE — OLIVECRYPTOTRADING OliveCryptoTrading …
View Full Report →Pure Creditholm (http:)
Office Hours on Pure Creditholm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pure Credithol…
View Full Report →FIRST ECONNECT LOAN
Reading the Chain: FIRST ECONNECT LOAN // FROM THE CASEFILE — WORLD MARKETS When deposits to FIRST ECONNE…
View Full Report →Optimus Markets/ Dragon Capital KFT
Casefile Optimus Markets/ Dragon Capital KFT — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →debthelpcentres.co.uk (debthelpcentres.co)
Reading the Chain: debthelpcentres.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to debthelpce…
View Full Report →Aplexva
Casefile Aplexva — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Koorbit Company Ltd.
Reading the Chain: Koorbit Company Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Koorbit Com…
View Full Report →Bull Share US (bullshareus.com)
Professor’s Brief: Bull Share US // FROM THE CASEFILE — BULL SHARE US The Professor opens the file …
View Full Report →cloning of Advanzia Bank S.A.
Casefile cloning of Advanzia Bank S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →FinEdgeAlgo Trading (https:)
Casefile FinEdgeAlgo Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Esplanade (esplanade-ms.com)
Reading the Chain: Esplanade // FROM THE CASEFILE — ESPLANADE The Professor opens the file on Esplanade t…
View Full Report →Kasper Capital Markets (kasperfx.com)
Office Hours on Kasper Capital Markets // FROM THE CASEFILE — KASPER CAPITAL MARKETS When deposits to Kas…
View Full Report →Mutuel Group
Casefile Mutuel Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bit Markets (bitmarkets.ca)
Casefile Bit Markets — The Professor’s Note // FROM THE CASEFILE — BIT MARKETS When a deposit led…
View Full Report →PROPER FINANCE LTD (Clone of FCA authorised firm)
Reading the Chain: PROPER FINANCE LTD (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
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