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
DS Investment Limited
Casefile DS Investment Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →GLANCE PROFIT INVESTMENT
Casefile GLANCE PROFIT INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Campo Borsante (campo-borsante.com)
Casefile Campo Borsante — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Viamarketsgo
Office Hours on Viamarketsgo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viamarketsgo via …
View Full Report →PNL Advanced (pnladvanced.com)
Casefile PNL Advanced — The Professor’s Note // FROM THE CASEFILE — PNL ADVANCED PNL Advanced is …
View Full Report →500-index
Office Hours on 500-index // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 500-index via this p…
View Full Report →Forex Prop Firm (forexpropfirm.com)
Office Hours on Forex Prop Firm // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Prop Firm via f…
View Full Report →Olymp Trade Olymp Trade Malaysia
Office Hours on Olymp Trade Olymp Trade Malaysia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Florishing Group Llc, Mondialfx, Dulcet Group Llc
Office Hours on Florishing Group Llc, Mondialfx, Dulcet Group Llc // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →ADG Capital LLC (adgcapitalllc.com)
Office Hours on ADG Capital LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ADG Capital LL…
View Full Report →Bureau of Financial Trading (gov.boft.us)
Reading the Chain: Bureau of Financial Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Bure…
View Full Report →Global Mining Hub
Office Hours on Global Mining Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Global Mining Hub v…
View Full Report →Swiss Finance Bank
Reading the Chain: Swiss Finance Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Finance…
View Full Report →Sinopointglobal (sinopointglobal.com)
Office Hours on Sinopointglobal // FROM THE CASEFILE — CTK NETWORK When deposits to Sinopointglobal via s…
View Full Report →Lions FM trading under the name EQUAL TARGET LTD
Office Hours on Lions FM trading under the name EQUAL TARGET LTD // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →FutureFinance24 (futurefinance24.com)
Casefile FutureFinance24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Public Warning on Gibraltarint.com (gibraltarint.com)
Casefile Public Warning on Gibraltarint.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →FX TRADE PLANET (fxtradeplanet.com)
FX TRADE PLANET — Annotated by the Professor // FROM THE CASEFILE — FX TRADE PLANET The Professor opens…
View Full Report →One Touch Investment (onetouchinvestment.com; www.onetouchinvestment.net)
Reading the Chain: One Touch Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to One Touch I…
View Full Report →TradeEU GLOBAL (https:)
Casefile TradeEU GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →HexaVel (hexavelofficial.com)
Reading the Chain: HexaVel // FROM THE CASEFILE — WORLD MARKETS When deposits to HexaVel via hexaveloffic…
View Full Report →Finance Circle (finance-circle.com)
Reading the Chain: Finance Circle // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance Circle vi…
View Full Report →CRYPTOX ARENA LTD
Office Hours on CRYPTOX ARENA LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOX AREN…
View Full Report →Tesla B Invest (teslabinvestment.com)
Casefile Tesla B Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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