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.
37,304 scam brokers on file
Wilbysec (wilbysec.com)
Casefile Wilbysec — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →DBX Invest (dbx-invest.com)
Casefile DBX Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Gorilla Chain (gorilla-chain.com)
Casefile Gorilla Chain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Crypto Stance (cryptostance24hrs.com)
From the Lectern: Crypto Stance // FROM THE CASEFILE — CRYPTO STANCE When deposits to Crypto Stance via c…
View Full Report →Plexus Capital (https:)
Office Hours on Plexus Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Plexus Capital via htt…
View Full Report →Liberty Trust Prime Limited (libertytrustprime.site)
Casefile Liberty Trust Prime Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Merrion Stockbrokers Ltd (Clone firm)
Reading the Chain: Merrion Stockbrokers Ltd (Clone firm) // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →FXT Management Ltd
Reading the Chain: FXT Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to FXT Managemen…
View Full Report →Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy (jonnymitchell.com)
Office Hours on Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy // FROM THE CASEFILE — CTK NETWO…
View Full Report →ALPHA LMT
Casefile ALPHA LMT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Novva Capital (novvacapital.com)
Office Hours on Novva Capital // FROM THE CASEFILE — NOVVA CAPITAL When deposits to Novva Capital via nov…
View Full Report →FIRE Group Limited
Office Hours on FIRE Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to FIRE Group Limited…
View Full Report →Verge Capital Limited (Clone)
Reading the Chain: Verge Capital Limited (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Ve…
View Full Report →Introteamoption
Office Hours on Introteamoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Introteamoptio…
View Full Report →York & Williamson (yorkandwilliamson.com)
Reading the Chain: York & Williamson // FROM THE CASEFILE — WORLD MARKETS When deposits to York &…
View Full Report →Thebitcoinup (thebitcoinup.net)
Office Hours on Thebitcoinup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thebitcoinup via …
View Full Report →Orobanc
Office Hours on Orobanc // FROM THE CASEFILE — CTK NETWORK When deposits to Orobanc via this platform go …
View Full Report →Capital Asset (captal-assets.com)
Office Hours on Capital Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Asset vi…
View Full Report →Synergy Capital, LLC (synergycap.net)
Office Hours on Synergy Capital, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Synergy C…
View Full Report →Fixedukbond (fixedukbond.com)
Reading the Chain: Fixedukbond // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixedukbond via fixe…
View Full Report →Fxcompliance (fxcompliance.online)
Office Hours on Fxcompliance // FROM THE CASEFILE — FXCOMPLIANCE The Professor opens the file on Fxcompli…
View Full Report →Exinityxe and Exinityx (https:)
Casefile Exinityxe and Exinityx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Market Brokeage (marketbrokeage.com)
From the Lectern: Market Brokeage // FROM THE CASEFILE — MARKET BROKEAGE Funds you sent to Market Brokeag…
View Full Report →Yorkshire Power (yorkshire-power.com)
Office Hours on Yorkshire Power // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yorkshire Powe…
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