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.
37,309 scam brokers on file
West Empire Private Equity Inc.
Casefile West Empire Private Equity Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Acceptrade
Casefile Acceptrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →GLOBAL POTENTIAL CURRENCY FX
Reading the Chain: GLOBAL POTENTIAL CURRENCY FX // FROM THE CASEFILE — WORLD MARKETS When deposits to GLO…
View Full Report →Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
Casefile Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — The Professor’s No…
View Full Report →APPLE CREEK ACQUISITION CORP (appcreekacqcorp.com)
Office Hours on APPLE CREEK ACQUISITION CORP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A…
View Full Report →HengChang (hcangfoeffx.com)
From the Lectern: HengChang // FROM THE CASEFILE — HENGCHANG HengChang is a casefile under reading. The d…
View Full Report →Eerst Krediet
Reading the Chain: Eerst Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Eerst Krediet via …
View Full Report →Hugo De Rick
Office Hours on Hugo De Rick // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hugo De Rick via …
View Full Report →Leading Lends (clone of FCA Authorised firm )
Office Hours on Leading Lends (clone of FCA Authorised firm ) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →ContractTex
Office Hours on ContractTex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ContractTex via th…
View Full Report →Mango Trade (mangotrade.com)
Reading the Chain: Mango Trade // FROM THE CASEFILE — MANGO TRADE The Professor opens the file on Mango T…
View Full Report →GSP Finance Company (Bangladesh) Limited
Office Hours on GSP Finance Company (Bangladesh) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Cave Epargnewhisky (cave-epargnewhisky.com)
Office Hours on Cave Epargnewhisky // FROM THE CASEFILE — CTK NETWORK When deposits to Cave Epargnewhisky…
View Full Report →Elston Management (elston-management.com)
Casefile Elston Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ORBITZCONSULTINGLIMITED (orbitzconsultingltd.com)
Office Hours on ORBITZCONSULTINGLIMITED // FROM THE CASEFILE — ORBITZCONSULTINGLIMITED ORBITZCONSULTINGLI…
View Full Report →NEEXFOREX (neexforex.com)
Casefile NEEXFOREX — The Professor’s Note // FROM THE CASEFILE — NEEXFOREX NEEXFOREX is a casefil…
View Full Report →Level 2 Forex (level2forex.com)
Casefile Level 2 Forex — The Professor’s Note // FROM THE CASEFILE — LEVEL 2 FOREX Level 2 Forex …
View Full Report →AssetAssetcapitalFXapitalFX
Office Hours on AssetAssetcapitalFXapitalFX // FROM THE CASEFILE — CTK NETWORK When deposits to AssetAsse…
View Full Report →GLASTROX TRADE LTD – FGMARKETS
Casefile GLASTROX TRADE LTD – FGMARKETS — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Renoxyield
Office Hours on Renoxyield // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Renoxyield via this…
View Full Report →Cryptocycle
Office Hours on Cryptocycle // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptocycle via th…
View Full Report →Efg Top112 (efg-top112.com)
Office Hours on Efg Top112 // FROM THE CASEFILE — CTK NETWORK When deposits to Efg Top112 via efg-top112….
View Full Report →ClimaxMulti Investcoy (climaxinvestcoy.com)
From the Lectern: ClimaxMulti Investcoy // FROM THE CASEFILE — CLIMAXMULTI INVESTCOY The Professor opens …
View Full Report →Horizon Global Investment (horizonglobalinvestment.com)
Horizon Global Investment — Annotated by the Professor // FROM THE CASEFILE — HORIZON GLOBAL INVESTMENT…
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