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.
37,297 scam brokers on file
BingX
Casefile BingX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Trade Bench FX
Office Hours on Trade Bench FX // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Bench FX via thi…
View Full Report →Limitrex (limitrex.com)
Limitrex — Annotated by the Professor // FROM THE CASEFILE — LIMITREX Funds you sent to Limitrex (limit…
View Full Report →SLG Markets (en.slgmtk.com)
Office Hours on SLG Markets // FROM THE CASEFILE — SLG MARKETS SLG Markets is a casefile under reading. T…
View Full Report →Linus Group
Casefile Linus Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mancard-Inc
Office Hours on Mancard-Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Mancard-Inc via this plat…
View Full Report →Monexahollding
Office Hours on Monexahollding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Monexahollding …
View Full Report →ASSET MANAGEMENT ONE LIMITED (https:)
Reading the Chain: ASSET MANAGEMENT ONE LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to ASS…
View Full Report →Spot7xneraq (spot7xneraq.fr)
Reading the Chain: Spot7xneraq // FROM THE CASEFILE — WORLD MARKETS When deposits to Spot7xneraq via spot…
View Full Report →Succedo Markets (succedomarkets.com)
Professor’s Brief: Succedo Markets // FROM THE CASEFILE — SUCCEDO MARKETS When a deposit ledgered t…
View Full Report →XSCOINS Exchange
Casefile XSCOINS Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Ssjtcf Group (ssjtcf-group.com)
Reading the Chain: Ssjtcf Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Ssjtcf Group via ss…
View Full Report →Capital Financial Partners Ltd (cfpartnerltd.com)
Office Hours on Capital Financial Partners Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Trade Fx Vista ltd (tradesfxvista.com)
Office Hours on Trade Fx Vista ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Fx Vista ltd…
View Full Report →Blue Ocean Financials (blueocex.com)
Reading the Chain: Blue Ocean Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Blue Ocean…
View Full Report →Reaquity Finance (https:)
Casefile Reaquity Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →prénom.nom@groupe-goirand.com (prénom.nom@groupe-goirand.com)
Reading the Chain: prénom.nom@groupe-goirand.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Alpha Tech Capital (https:)
Office Hours on Alpha Tech Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Tech …
View Full Report →Gold Team FX Sp. z o.o.
Office Hours on Gold Team FX Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Team FX …
View Full Report →Carver Brooks & Associates (“Carver”)
Reading the Chain: Carver Brooks & Associates (“Carver”) // FROM THE CASEFILE — WORLD MAR…
View Full Report →BarindexFX (barindexfx.com)
BarindexFX — Annotated by the Professor // FROM THE CASEFILE — BARINDEXFX Funds you sent to BarindexFX …
View Full Report →Norwich Savings and Loans (Clone of FCA Authorised Firm)
Casefile Norwich Savings and Loans (Clone of FCA Authorised Firm) — The Professor’s Note // FROM TH…
View Full Report →Smart Limited Group (smart-limited-group.com)
Reading the Chain: Smart Limited Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart Limite…
View Full Report →Fixed Rate Compare
Reading the Chain: Fixed Rate Compare // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed Rate Co…
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