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
SwissAlgo (swissalgo.org)
Professor’s Brief: SwissAlgo // FROM THE CASEFILE — SWISSALGO When deposits to SwissAlgo via swissa…
View Full Report →VIVAEXCHANGE O.U.
Office Hours on VIVAEXCHANGE O.U. // FROM THE CASEFILE — CTK NETWORK When deposits to VIVAEXCHANGE O.U. v…
View Full Report →PRV Jakub Kołtuniak
Office Hours on PRV Jakub Kołtuniak // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRV Jakub…
View Full Report →Springfxvip.com (springfxvip.com)
Springfxvip.com — Annotated by the Professor // FROM THE CASEFILE — SPRINGFXVIP.COM The Professor opens…
View Full Report →Meier Partner (meier-partner.com)
Office Hours on Meier Partner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Meier Partner vi…
View Full Report →Trustinvesting (trustinvesting.github.io)
Casefile Trustinvesting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CXCMarkets (cxcmarkets.com)
CXCMarkets — Annotated by the Professor // FROM THE CASEFILE — CXCMARKETS CXCMarkets, operating from cx…
View Full Report →FRFX (florisiprime.com)
FRFX — Annotated by the Professor // FROM THE CASEFILE — FRFX The Professor opens the file on FRFX the …
View Full Report →Fineco Investments (https:)
Casefile Fineco Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →HSH Strategic View (https:)
Reading the Chain: HSH Strategic View // FROM THE CASEFILE — WORLD MARKETS When deposits to HSH Strategic…
View Full Report →Lambay-Capital (Clone)
Casefile Lambay-Capital (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Safe Trades 24 Options Fx (safetrades24optionsfx.com)
Reading the Chain: Safe Trades 24 Options Fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Safe T…
View Full Report →Unitex company
Office Hours on Unitex company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unitex company …
View Full Report →UK Bonds Company
Reading the Chain: UK Bonds Company // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Bonds Compan…
View Full Report →Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.net)
Reading the Chain: Safecrown (New Traders Holdings aka New Traders Holdings FX) // FROM THE CASEFILE — SA…
View Full Report →Blix24 LLC
Office Hours on Blix24 LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blix24 LLC via this…
View Full Report →Verse Corp Network (verse-corp-network.com)
Office Hours on Verse Corp Network // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Verse Corp …
View Full Report →Cloud Technology & Investments Pty Ltd (Cloud Token)
Office Hours on Cloud Technology & Investments Pty Ltd (Cloud Token) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →JFM Group
Casefile JFM Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PRB CAPITALS LTD
Reading the Chain: PRB CAPITALS LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to PRB CAPITALS LT…
View Full Report →VoLare International UCITS ICAV
Office Hours on VoLare International UCITS ICAV // FROM THE CASEFILE — CTK NETWORK When deposits to VoLar…
View Full Report →Cartwright & Keating, Inc. (cartwrightandkeating.com)
Casefile Cartwright & Keating, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Briton Markets (britonmarkets.com)
Casefile Briton Markets — The Professor’s Note // FROM THE CASEFILE — BRITON MARKETS Funds you se…
View Full Report →FT-TRADERS
Office Hours on FT-TRADERS // FROM THE CASEFILE — CTK NETWORK When deposits to FT-TRADERS via this platfo…
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