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.
37,308 scam brokers on file
Tradelap Limited (clone of FCA authorised firm)
Office Hours on Tradelap Limited (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →BMEC Solutions (bmecsol.com)
From the Lectern: BMEC Solutions // FROM THE CASEFILE — BMEC SOLUTIONS When deposits to BMEC Solutions vi…
View Full Report →Zenithgofirm (zenithgofirm.com)
Office Hours on Zenithgofirm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenithgofirm via …
View Full Report →Volia Invest (https:)
Casefile Volia Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Smart Traders (smart-traders.tech)
Casefile Smart Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →J. Streicher & Co LLC (jstreichercllc.com)
Office Hours on J. Streicher & Co LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to J. S…
View Full Report →EF Worldwide Ltd
Casefile EF Worldwide Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DEUSFX (deusfx.com)
Professor’s Brief: DEUSFX // FROM THE CASEFILE — DEUSFX DEUSFX, operating from deusfx.com, leaves a…
View Full Report →Omers Finance (omersfinance.ltd)
Omers Finance — Annotated by the Professor // FROM THE CASEFILE — OMERS FINANCE When deposits to Omers …
View Full Report →International Financial Securities Regulatory Commission (ifsrc.com)
Casefile International Financial Securities Regulatory Commission — The Professor’s Note // FROM TH…
View Full Report →Trade Neupro 40 (trade-neupro40.net)
Casefile Trade Neupro 40 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Iconics Capital
Casefile Iconics Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Basic Loans
Office Hours on Basic Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Basic Loans via this plat…
View Full Report →Tezix (tezix.live)
Casefile Tezix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →TMT Trades
Office Hours on TMT Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TMT Trades via this…
View Full Report →JMI GAMIEXM
Casefile JMI GAMIEXM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Hutton Field Capital Partners (huttonfieldcapitalpartners.com)
Reading the Chain: Hutton Field Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Hu…
View Full Report →Venotrade Investment (Europe) Ltd
Office Hours on Venotrade Investment (Europe) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →TrueEx LLC
Office Hours on TrueEx LLC // FROM THE CASEFILE — CTK NETWORK When deposits to TrueEx LLC via this platfo…
View Full Report →Trans-World Alliance Trading Ltd
Office Hours on Trans-World Alliance Trading Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →GERALD & GERALD EXCHANGES
Office Hours on GERALD & GERALD EXCHANGES // FROM THE CASEFILE — CTK NETWORK When deposits to GERALD …
View Full Report →Londoncapitalfx (londoncapitalfx.eu)
Office Hours on Londoncapitalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Londoncapitalfx via l…
View Full Report →Curmex Capitals (curmexcapitalsltd.com)
Professor’s Brief: Curmex Capitals // FROM THE CASEFILE — CURMEX CAPITALS Funds you sent to Curmex …
View Full Report →Forex EuroClub
Office Hours on Forex EuroClub // FROM THE CASEFILE — CTK NETWORK When deposits to Forex EuroClub via thi…
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