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.
37,311 scam brokers on file
Slice TP Resources (IP0512871-M)
Reading the Chain: Slice TP Resources (IP0512871-M) // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →International Reserve
Office Hours on International Reserve // FROM THE CASEFILE — CTK NETWORK When deposits to International R…
View Full Report →Burlington & Browne Wealth Management
Reading the Chain: Burlington & Browne Wealth Management // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →BEXTH and Line Open Chat “Deep Value Market” (https:)
Office Hours on BEXTH and Line Open Chat “Deep Value Market” // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Zen Capital (zen-capital.co)
Zen Capital — Annotated by the Professor // FROM THE CASEFILE — ZEN CAPITAL Zen Capital is a casefile u…
View Full Report →Landson Financial Holding S.A.
Casefile Landson Financial Holding S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →CAPPMOREFX (cappmorefx.com)
Reading the Chain: CAPPMOREFX // FROM THE CASEFILE — CAPPMOREFX CAPPMOREFX, operating from cappmorefx.com…
View Full Report →Quant Global Technologies
Casefile Quant Global Technologies — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →USDETF (dappusdetf.com)
Reading the Chain: USDETF // FROM THE CASEFILE — USDETF Funds you sent to USDETF (dappusdetf.com) are sti…
View Full Report →Tradewise (TradewiseFX) (tradewise-fx.com)
Professor’s Brief: Tradewise (TradewiseFX) // FROM THE CASEFILE — TRADEWISE (TRADEWISEFX) The Profe…
View Full Report →Daily Pips FX (dailypipsfx.com)
Professor’s Brief: Daily Pips FX // FROM THE CASEFILE — DAILY PIPS FX Daily Pips FX, operating from…
View Full Report →fidency.net (fidency.net)
Office Hours on fidency.net // FROM THE CASEFILE — FIDENCY.NET The Professor opens the file on fidency.ne…
View Full Report →support@westmile.net (support@westmile.net)
Office Hours on support@westmile.net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to support@w…
View Full Report →UK Claims Direct
Casefile UK Claims Direct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →XNOR (https:)
Casefile XNOR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Alterhill Group
Casefile Alterhill Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Social Trade Pro (socialtradepro.com)
Reading the Chain: Social Trade Pro // FROM THE CASEFILE — SOCIAL TRADE PRO When deposits to Social Trade…
View Full Report →Pesos Globe (pesosglobe.org)
Office Hours on Pesos Globe // FROM THE CASEFILE — CTK NETWORK When deposits to Pesos Globe via pesosglob…
View Full Report →Enespa AG
Reading the Chain: Enespa AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Enespa AG via this pla…
View Full Report →Fastcoinworld (fastcoinworld.com)
Fastcoinworld — Annotated by the Professor // FROM THE CASEFILE — FASTCOINWORLD When deposits to Fastco…
View Full Report →Winner S Trade (wstradefx.com)
Professor’s Brief: Winner S Trade // FROM THE CASEFILE — WINNER S TRADE Funds you sent to Winner S …
View Full Report →Marco Robinson Sdn Bhd (marcorobinson.com)
Professor’s Brief: Marco Robinson Sdn Bhd // FROM THE CASEFILE — MARCO ROBINSON SDN BHD The Profess…
View Full Report →Intercontinental Financial Protection Commission (icfpc.org)
Office Hours on Intercontinental Financial Protection Commission // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Uniqueoptionfx
Office Hours on Uniqueoptionfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uniqueoptionfx …
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