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
ForexFaceBookTrading ltd (forexfacebooktrading.com)
Casefile ForexFaceBookTrading ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →DCMGROUP (dcmgroup.io)
Casefile DCMGROUP — The Professor’s Note // FROM THE CASEFILE — DCMGROUP Funds you sent to DCMGRO…
View Full Report →NorthProfit/Dulcet Group LLC
Office Hours on NorthProfit/Dulcet Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to NorthPro…
View Full Report →Investment Analysts (investment-analysts.co;https:)
From the Lectern: Investment Analysts // FROM THE CASEFILE — INVESTMENT ANALYSTS Investment Analysts, ope…
View Full Report →Berdon Law Mergers & Acquisitions (berdonlaw.com)
Office Hours on Berdon Law Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Desmond Capital Ltd (desmondtop.com)
From the Lectern: Desmond Capital Ltd // FROM THE CASEFILE — DESMOND CAPITAL LTD Desmond Capital Ltd is a…
View Full Report →ROXIBOT
Office Hours on ROXIBOT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ROXIBOT via this platf…
View Full Report →Kings Point International Company (Switzerland) AG kingspoint-ic.com (kingspoint-ic.com)
Reading the Chain: Kings Point International Company (Switzerland) AG kingspoint-ic.com // FROM THE CASEFIL…
View Full Report →Global Funds Exchange (globalfundsxchange.com)
Casefile Global Funds Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Colorfull Management Ltd
Office Hours on Colorfull Management Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Color…
View Full Report →Capitalsinvestment (capitalsinvestment.uk)
Casefile Capitalsinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ExpressFXonline LTD
Office Hours on ExpressFXonline LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ExpressFXo…
View Full Report →Coinpackfx Ltd
Casefile Coinpackfx Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Quantam Crypto iPROCOIN (https:)
Office Hours on Quantam Crypto iPROCOIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quanta…
View Full Report →Universalcryptofxminers (universalcryptofxminers.online)
Casefile Universalcryptofxminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Crownvest (crownvest.ch)
Office Hours on Crownvest // FROM THE CASEFILE — CTK NETWORK When deposits to Crownvest via crownvest.ch …
View Full Report →Fxpertos (fxpertos.com)
Office Hours on Fxpertos // FROM THE CASEFILE — CTK NETWORK When deposits to Fxpertos via fxpertos.com go…
View Full Report →Red Maple Trading International
Office Hours on Red Maple Trading International // FROM THE CASEFILE — CTK NETWORK When deposits to Red M…
View Full Report →HOLCOMB FINANCE LI-FEC.ORIG
Reading the Chain: HOLCOMB FINANCE LI-FEC.ORIG // FROM THE CASEFILE — WORLD MARKETS When deposits to HOLC…
View Full Report →Ora Market Options (mtcway.com)
Reading the Chain: Ora Market Options // FROM THE CASEFILE — ORA MARKET OPTIONS When a deposit ledgered t…
View Full Report →EQUITY T S PTY LTD (Clone) (wayatrading.com)
Office Hours on EQUITY T S PTY LTD (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to EQUITY T S…
View Full Report →Corexsolutions (https:)
Office Hours on Corexsolutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Corexsolutions …
View Full Report →Platinum Shares Solutions (https:)
Office Hours on Platinum Shares Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Platinum Sh…
View Full Report →Helvetica Vermögensverwaltung
Casefile Helvetica Vermögensverwaltung — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
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