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.
37,305 scam brokers on file
Organic Farm (https:)
Casefile Organic Farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Investpedia
Casefile Investpedia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Casefile Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) — The Professor’…
View Full Report →Independentfinancialsltd (clone of FCA authorised firm)
Office Hours on Independentfinancialsltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →benoit.brasser@group-montepiobk.com (benoit.brasser@group-montepiobk.com)
Office Hours on benoit.brasser@group-montepiobk.com // FROM THE CASEFILE — CTK NETWORK When deposits to b…
View Full Report →Connect Agi (connect-agi.com)
Casefile Connect Agi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SOLID CRYPTO FX
Casefile SOLID CRYPTO FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Quantum AI Canada (aka Quantum AI Q) (quantumaiq.com)
Office Hours on Quantum AI Canada (aka Quantum AI Q) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Stock trends around the world (https:)
Reading the Chain: Stock trends around the world // FROM THE CASEFILE — WORLD MARKETS When deposits to St…
View Full Report →PERCEPTAPAY
Office Hours on PERCEPTAPAY // FROM THE CASEFILE — CTK NETWORK When deposits to PERCEPTAPAY via this plat…
View Full Report →legalfxtrade
Reading the Chain: legalfxtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to legalfxtrade via th…
View Full Report →Invesco UK
Office Hours on Invesco UK // FROM THE CASEFILE — CTK NETWORK When deposits to Invesco UK via this platfo…
View Full Report →INVESTPARK.BIZ Sp. z o.o (investpark.biz)
Reading the Chain: INVESTPARK.BIZ Sp. z o.o // FROM THE CASEFILE — WORLD MARKETS When deposits to INVESTP…
View Full Report →Lincolnfx (lincolnfx.capital)
Office Hours on Lincolnfx // FROM THE CASEFILE — CTK NETWORK When deposits to Lincolnfx via lincolnfx.cap…
View Full Report →Gold Mutual fund For Rookie (https:)
Casefile Gold Mutual fund For Rookie — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →onexwallet.io; onexcapital.io (onexwallet.io)
Reading the Chain: onexwallet.io; onexcapital.io // FROM THE CASEFILE — WORLD MARKETS When deposits to on…
View Full Report →RBG Markets (rbglimited.com)
Office Hours on RBG Markets // FROM THE CASEFILE — RBG MARKETS When a deposit ledgered to RBG Markets at …
View Full Report →Societe Degestion (https:)
Office Hours on Societe Degestion // FROM THE CASEFILE — CTK NETWORK When deposits to Societe Degestion v…
View Full Report →Royaltyfinance (royaltyfinance.io)
Office Hours on Royaltyfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royaltyfinance …
View Full Report →Easy Finance (clone of FCA authorised firm)
View Full Report →Horizon Gold Limited (no relation to Horizon Gold Limited (https:)
Office Hours on Horizon Gold Limited (no relation to Horizon Gold Limited // FROM THE CASEFILE — BTCUSDT …
View Full Report →The Easy Loans
Casefile The Easy Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →StellarGate Investment (stellargateinvest.com)
Office Hours on StellarGate Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stellar…
View Full Report →Super Growth SG5 (https:)
Casefile Super Growth SG5 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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