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
STARTRADER LLC
Office Hours on STARTRADER LLC // FROM THE CASEFILE — CTK NETWORK When deposits to STARTRADER LLC via thi…
View Full Report →Gpmvs (gpmvs.com)
Casefile Gpmvs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Plus Lening
Casefile Plus Lening — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mendelssohn White
Office Hours on Mendelssohn White // FROM THE CASEFILE — CTK NETWORK When deposits to Mendelssohn White v…
View Full Report →Amerifx (https:)
Casefile Amerifx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →GLOBAL INVEST
Casefile GLOBAL INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Safecaps.io (Clone of FCA authorised firm) (safecaps.io)
Office Hours on Safecaps.io (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Nagashima Sakai
Casefile Nagashima Sakai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →WEALTH FUND MANAGEMENT INTERNATIONAL
Office Hours on WEALTH FUND MANAGEMENT INTERNATIONAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →SDX (Clone) (sixdigitalmarkets.ai)
Casefile SDX (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →AZ Coffee Station (https:)
Office Hours on AZ Coffee Station // FROM THE CASEFILE — CTK NETWORK When deposits to AZ Coffee Station v…
View Full Report →Gascrypt (gascrypt.com)
Office Hours on Gascrypt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gascrypt via gascrypt…
View Full Report →Capital Premium Financing Fx
Casefile Capital Premium Financing Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Corporations International and Domestic Donor Advised Funds Grants FB&CO (international-and-domestic-donor-advised-funds.webnode.com)
Reading the Chain: Corporations International and Domestic Donor Advised Funds Grants FB&CO // FROM THE…
View Full Report →X-Clearing Corporation (xclr.com)
Reading the Chain: X-Clearing Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to X-Clearin…
View Full Report →Arbitrage Stack
Office Hours on Arbitrage Stack // FROM THE CASEFILE — CTK NETWORK When deposits to Arbitrage Stack via t…
View Full Report →Exsanex (exsanex.com)
Office Hours on Exsanex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exsanex via exsanex.co…
View Full Report →FXFINANCE LTD
Office Hours on FXFINANCE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to FXFINANCE LTD via this …
View Full Report →Cpi Sa (cpi-sa.com)
Office Hours on Cpi Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Cpi Sa via cpi-sa.com go quiet…
View Full Report →starloans.uk (Clone of FCA authorised firm) (https:)
Reading the Chain: starloans.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Zycrian (zycrian.com)
Reading the Chain: Zycrian // FROM THE CASEFILE — WORLD MARKETS When deposits to Zycrian via zycrian.com …
View Full Report →EFSPD
Casefile EFSPD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →CCP Investment (Clone of an EEA authorised firm)
Casefile CCP Investment (Clone of an EEA authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →CRYPTOPROFIT.WIN
Casefile CRYPTOPROFIT.WIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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