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.
37,303 scam brokers on file
SecuredCentsFX
Reading the Chain: SecuredCentsFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SecuredCentsFX vi…
View Full Report →Brokersocialtrading (brokersocialtrading.com)
Casefile Brokersocialtrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Organic Salad Restaurant Ohkad’s (https:)
Office Hours on Organic Salad Restaurant Ohkad’s // FROM THE CASEFILE — CTK NETWORK When deposits to Or…
View Full Report →Pristine Group LLC (FinFix)
Casefile Pristine Group LLC (FinFix) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →BINARYOPTION57
Casefile BINARYOPTION57 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Maple Invest AI (mapleinvestai.com)
Reading the Chain: Maple Invest AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Maple Invest AI …
View Full Report →Admirria
Office Hours on Admirria // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Admirria via this pla…
View Full Report →Dr Hypotheque (dr-hypotheque.ca)
Casefile Dr Hypotheque — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Oxilian DEV Works LTD (Oxilian).
Office Hours on Oxilian DEV Works LTD (Oxilian). // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Xtreme Markets
Reading the Chain: Xtreme Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtreme Markets vi…
View Full Report →Bullden (bullden.io)
Reading the Chain: Bullden // FROM THE CASEFILE — BULLDEN Bullden is a casefile under reading. The deposi…
View Full Report →Vitality Crypto
Office Hours on Vitality Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Vitality Crypto via t…
View Full Report →Stocks Views
Office Hours on Stocks Views // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stocks Views via …
View Full Report →Keycroft Investments (clone of FCA authorised firm)
Office Hours on Keycroft Investments (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Elite Asset Management
Office Hours on Elite Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite A…
View Full Report →Kings Option Trade Ltd (kingsoptiontrade.com)
Office Hours on Kings Option Trade Ltd // FROM THE CASEFILE — KINGS OPTION TRADE LTD Kings Option Trade L…
View Full Report →Noxi Rise
Reading the Chain: Noxi Rise // FROM THE CASEFILE — WORLD MARKETS When deposits to Noxi Rise via this pla…
View Full Report →Algoadvise (algoadvise.com)
Casefile Algoadvise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →contact@nibc-app.com (contact@nibc-app.com)
Reading the Chain: contact@nibc-app.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact@nib…
View Full Report →Unique Options FX Limited (uniqueoptionsfx.com)
Casefile Unique Options FX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →prénom.nom@barcl.eu (prénom.nom@barcl.eu)
Office Hours on prénom.nom@barcl.eu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prénom.n…
View Full Report →Planoff Investment Company (planoffinvestment.com)
Reading the Chain: Planoff Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Plano…
View Full Report →M365FX
Office Hours on M365FX // FROM THE CASEFILE — CTK NETWORK When deposits to M365FX via this platform go qu…
View Full Report →Bcmgw (bcmgw.com)
Casefile Bcmgw — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
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