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.
37,293 scam brokers on file
FX Quote 247
Casefile FX Quote 247 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Smart Prime FX
Office Hours on Smart Prime FX // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Prime FX via thi…
View Full Report →Trevali Mining Corporation (no relation to a reporting issuer of the same name) (https:)
Office Hours on Trevali Mining Corporation (no relation to a reporting issuer of the same name) // FROM THE…
View Full Report →Bitcoinminingfxtrading
Casefile Bitcoinminingfxtrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →BullPro Trade (bullprotrade.com)
Casefile BullPro Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →IQ Option Europe Ltd; IQ Option Ltd
Office Hours on IQ Option Europe Ltd; IQ Option Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Xpaydex (xpaydex.com)
Office Hours on Xpaydex // FROM THE CASEFILE — CTK NETWORK When deposits to Xpaydex via xpaydex.com go qu…
View Full Report →KUOINVEST
Reading the Chain: KUOINVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to KUOINVEST via this pla…
View Full Report →LENZ CAPITAL (lenzcapital.pro)
Casefile LENZ CAPITAL — The Professor’s Note // FROM THE CASEFILE — LENZ CAPITAL LENZ CAPITAL is …
View Full Report →Orcal Group (orcal-group.com)
Office Hours on Orcal Group // FROM THE CASEFILE — ORCAL GROUP Orcal Group, operating from orcal-group.co…
View Full Report →Smarter Investing
Reading the Chain: Smarter Investing // FROM THE CASEFILE — WORLD MARKETS When deposits to Smarter Invest…
View Full Report →Loan Ski (clone of FCA authorised firm)
Office Hours on Loan Ski (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →NETWEALTH (https:)
Casefile NETWEALTH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Tmercados (tmercados.com)
Office Hours on Tmercados // FROM THE CASEFILE — CTK NETWORK When deposits to Tmercados via tmercados.com…
View Full Report →Saffety Pro
Office Hours on Saffety Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Saffety Pro via this plat…
View Full Report →Acquisition & Development Consulting, Inc. (adciportal.com)
Office Hours on Acquisition & Development Consulting, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Fibofest
Reading the Chain: Fibofest // FROM THE CASEFILE — WORLD MARKETS When deposits to Fibofest via this platf…
View Full Report →Infolytic Solutions
Office Hours on Infolytic Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Infolytic Solutio…
View Full Report →Fipt (fipt.se)
Office Hours on Fipt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fipt via fipt.se go quiet…
View Full Report →Hontabal Invest
Casefile Hontabal Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Richepfx (richepfx.com)
Office Hours on Richepfx // FROM THE CASEFILE — CTK NETWORK When deposits to Richepfx via richepfx.com go…
View Full Report →XMonetaTrading (xmonetatrading.com)
Casefile XMonetaTrading — The Professor’s Note // FROM THE CASEFILE — XMONETATRADING Funds you se…
View Full Report →Crypto Shel Trade
Office Hours on Crypto Shel Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Shel …
View Full Report →Sprint Option Trade (sprintoptiontrade.com)
Sprint Option Trade — Annotated by the Professor // FROM THE CASEFILE — SPRINT OPTION TRADE Sprint Opti…
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