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.
37,307 scam brokers on file
FxtMetaTrust (https:)
Office Hours on FxtMetaTrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FxtMetaTrust via …
View Full Report →IrinAm01 (https:)
Casefile IrinAm01 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
Office Hours on Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders // FROM THE CA…
View Full Report →Swiss Credit Direct AG (swisscredit-direct.ch)
Casefile Swiss Credit Direct AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Quantum Retrade (https:)
Office Hours on Quantum Retrade // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Retrade via h…
View Full Report →Sunshine International Market Limited
Reading the Chain: Sunshine International Market Limited // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →First Independent Accounting & Management Services Inc. (fiams.com)
Office Hours on First Independent Accounting & Management Services Inc. // FROM THE CASEFILE — BTCUSD…
View Full Report →One Click Loans
Reading the Chain: One Click Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to One Click Loans …
View Full Report →Wealthshield
Office Hours on Wealthshield // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthshield via …
View Full Report →FNZ Europe (Clone)
Reading the Chain: FNZ Europe (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to FNZ Europe (C…
View Full Report →VEROGREATNEST (https:)
Casefile VEROGREATNEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →„CzappHF” using the website czapphf.com and theczapp.com (czapphf.com)
Office Hours on „CzappHF” using the website czapphf.com and theczapp.com // FROM THE CASEFILE — BTCUS…
View Full Report →Bitmart Limited (bitmart-aabit.com)
Office Hours on Bitmart Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitmart Limite…
View Full Report →Charles Schwab & Co (Clone of FCA authorised firm)
Office Hours on Charles Schwab & Co (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Phoenix Offshore Financial Services
Reading the Chain: Phoenix Offshore Financial Services // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →DIVERSIFIED ASSET S.A. (diversifiedassetsa.com)
Reading the Chain: DIVERSIFIED ASSET S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to DIVERSIFI…
View Full Report →Finnvera 500 Plus (finnvera500plus.com)
Reading the Chain: Finnvera 500 Plus // FROM THE CASEFILE — WORLD MARKETS When deposits to Finnvera 500 P…
View Full Report →Lloyds & Lambert Capital Ventures Inc. (lloyds-lambert.com)
Reading the Chain: Lloyds & Lambert Capital Ventures Inc. // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →JetForex (jetforexinvestment.com)
Office Hours on JetForex // FROM THE CASEFILE — JETFOREX Funds you sent to JetForex (jetforexinvestment.c…
View Full Report →Janvest Capital 4 sp. z o.o.
Reading the Chain: Janvest Capital 4 sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Jan…
View Full Report →Zignalor
Office Hours on Zignalor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zignalor via this pla…
View Full Report →Property Investor Expert
Reading the Chain: Property Investor Expert // FROM THE CASEFILE — WORLD MARKETS When deposits to Propert…
View Full Report →iOption360 (ioption360.com)
iOption360 — Annotated by the Professor // FROM THE CASEFILE — IOPTION360 iOption360, operating from io…
View Full Report →OMAAH-EXCHANGE (omaah-exchange.com)
Casefile OMAAH-EXCHANGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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