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.
36,976 scam brokers on file
Eazyfxdex Trades (eazyfxdextrades.com)
Eazyfxdex Trades — Annotated by the Professor // FROM THE CASEFILE — EAZYFXDEX TRADES Funds you sent to…
View Full Report →Privat Kreditgruppe (privatkreditgruppe.ch)
Casefile Privat Kreditgruppe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →IRA Crown (iracrown.com)
Casefile IRA Crown — The Professor’s Note // FROM THE CASEFILE — IRA CROWN The Professor opens th…
View Full Report →Guy Berna (Clone of EEA Authorised firm)
Reading the Chain: Guy Berna (Clone of EEA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Batama Investments Ltd.
Casefile Batama Investments Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Capital Evolutions LTD (capitalevolutionsltd.org)
Casefile Capital Evolutions LTD — The Professor’s Note // FROM THE CASEFILE — CAPITAL EVOLUTIONS …
View Full Report →TradeCapital Axis (tradecapitalaxis.com)
TradeCapital Axis — Annotated by the Professor // FROM THE CASEFILE — TRADECAPITAL AXIS When a deposit …
View Full Report →PROFIT WEALTH ASSET
Casefile PROFIT WEALTH ASSET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Gerard Wealth (gerard-wealth.com)
Casefile Gerard Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Rütli Finanz Holding AG (ruetli-holding.com)
Office Hours on Rütli Finanz Holding AG // FROM THE CASEFILE — CTK NETWORK When deposits to Rütli Finan…
View Full Report →Joytrust (joytrust.net)
Office Hours on Joytrust // FROM THE CASEFILE — JOYTRUST Joytrust is a casefile under reading. The deposi…
View Full Report →“APP IOS : Nabox Wallet”
Reading the Chain: “APP IOS : Nabox Wallet” // FROM THE CASEFILE — WORLD MARKETS When deposits to “…
View Full Report →Binance Center AI (binancecenterai.com)
Reading the Chain: Binance Center AI // FROM THE CASEFILE — BINANCE CENTER AI Funds you sent to Binance C…
View Full Report →Golden Royal Index (goldenroyalindex.com)
From the Lectern: Golden Royal Index // FROM THE CASEFILE — GOLDEN ROYAL INDEX Golden Royal Index is a ca…
View Full Report →LILAUTO TRADE (lilautotrade.com)
Reading the Chain: LILAUTO TRADE // FROM THE CASEFILE — LILAUTO TRADE When deposits to LILAUTO TRADE via …
View Full Report →Crypteriun (crypteriun.cc)
Office Hours on Crypteriun // FROM THE CASEFILE — CTK NETWORK When deposits to Crypteriun via crypteriun….
View Full Report →Raiseforex (raiseforex.com)
From the Lectern: Raiseforex // FROM THE CASEFILE — RAISEFOREX Funds you sent to Raiseforex (raiseforex.c…
View Full Report →Petrichor Finance (petrichorfinance.com)
Casefile Petrichor Finance — The Professor’s Note // FROM THE CASEFILE — PETRICHOR FINANCE When d…
View Full Report →Mayfair Exchange Mayfair Finance (mayfair.exchange)
Office Hours on Mayfair Exchange Mayfair Finance // FROM THE CASEFILE — MAYFAIR EXCHANGE MAYFAIR FINANCE …
View Full Report →Mirainvestments (mirainvestments.ltd)
Casefile Mirainvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Kunluncoin (kunluncoin.com)
Office Hours on Kunluncoin // FROM THE CASEFILE — CTK NETWORK When deposits to Kunluncoin via kunluncoin….
View Full Report →AlphaStocking (alphastocking.com)
Casefile AlphaStocking — The Professor’s Note // FROM THE CASEFILE — ALPHASTOCKING Funds you sent…
View Full Report →Apexwealthhub (apexwealthhub.com)
Office Hours on Apexwealthhub // FROM THE CASEFILE — CTK NETWORK When deposits to Apexwealthhub via apexw…
View Full Report →FCS Bussiness Solutions (blacksuitbrokers.com)
Reading the Chain: FCS Bussiness Solutions // FROM THE CASEFILE — FCS BUSSINESS SOLUTIONS Funds you sent …
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