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
CRYPTO CAMP
Casefile CRYPTO CAMP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Billionext (billionextglobal.com)
Reading the Chain: Billionext // FROM THE CASEFILE — BILLIONEXT Billionext is a casefile under reading. T…
View Full Report →Boll Financial Holdings Limited
Office Hours on Boll Financial Holdings Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Rik Flowbit (rikflowbit.com)
Office Hours on Rik Flowbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rik Flowbit via ri…
View Full Report →Sator Holdingag (sator-holdingag.ch)
Office Hours on Sator Holdingag // FROM THE CASEFILE — CTK NETWORK When deposits to Sator Holdingag via s…
View Full Report →Jacob Stuart & Knight Inc. (jstuart-knight.com)
Office Hours on Jacob Stuart & Knight Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Loyalty Liquidity (loyaltyliquidity.com)
From the Lectern: Loyalty Liquidity // FROM THE CASEFILE — LOYALTY LIQUIDITY Funds you sent to Loyalty Li…
View Full Report →Paragon Finance
Casefile Paragon Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Trades Fx Pips (tradesforexpips.com)
Professor’s Brief: Trades Fx Pips // FROM THE CASEFILE — TRADES FX PIPS When a deposit ledgered to …
View Full Report →Co-operative Finance
Office Hours on Co-operative Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Co-operative Fin…
View Full Report →ATFX (Clone of FCA authorised firm)
Casefile ATFX (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →PrimeWealth Prime Wealth (https:)
Casefile PrimeWealth Prime Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →contact@partners.group-appswiss.com (contact@partners.group-appswiss.com)
Casefile contact@partners.group-appswiss.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Swift Funds
Casefile Swift Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →JOINCOBRATRADINGPLATFORM
Casefile JOINCOBRATRADINGPLATFORM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →CAPITAL FUND ASSETS
Casefile CAPITAL FUND ASSETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Future Wealth FX (futurewealthfx.com)
Casefile Future Wealth FX — The Professor’s Note // FROM THE CASEFILE — FUTURE WEALTH FX Future W…
View Full Report →Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Office Hours on Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →CAPITAFX PRO (capitafxpro.uk)
Reading the Chain: CAPITAFX PRO // FROM THE CASEFILE — CAPITAFX PRO When deposits to CAPITAFX PRO via cap…
View Full Report →Thai Gold Trading (https:)
Office Hours on Thai Gold Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Thai Gold Trading v…
View Full Report →Galldium Immobilien Fünfte GmbH (https:)
Reading the Chain: Galldium Immobilien Fünfte GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →GLQ-Investors
Office Hours on GLQ-Investors // FROM THE CASEFILE — CTK NETWORK When deposits to GLQ-Investors via this …
View Full Report →Immediate Chain New Zealand (immediatechaintrading.com)
Office Hours on Immediate Chain New Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Im…
View Full Report →iTrustExpertfX (itrustexpertfx.com)
Casefile iTrustExpertfX — The Professor’s Note // FROM THE CASEFILE — ITRUSTEXPERTFX When a depos…
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