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.
37,314 scam brokers on file
ZAHAB FX (https:)
Office Hours on ZAHAB FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZAHAB FX via https: g…
View Full Report →Reinetcapitals (reinetcapitals.com)
Casefile Reinetcapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →bullishfxsignals
Office Hours on bullishfxsignals // FROM THE CASEFILE — CTK NETWORK When deposits to bullishfxsignals via…
View Full Report →Imperial Quest Ventures, Ltd.
Casefile Imperial Quest Ventures, Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Vantage Prime Trading Limited
Office Hours on Vantage Prime Trading Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Vantage…
View Full Report →Prestige Varvex (prestigevarvex.com)
Reading the Chain: Prestige Varvex // FROM THE CASEFILE — WORLD MARKETS When deposits to Prestige Varvex …
View Full Report →Lavandbit Summit Lavand Bit Summit (https:)
Casefile Lavandbit Summit Lavand Bit Summit — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →James & Mays, PLLC (jamesmaysllc.com)
Reading the Chain: James & Mays, PLLC // FROM THE CASEFILE — WORLD MARKETS When deposits to James &am…
View Full Report →FincapIndex aka Index Accounting (fincapindex.com)
From the Lectern: FincapIndex aka Index Accounting // FROM THE CASEFILE — FINCAPINDEX AKA INDEX ACCOUNTIN…
View Full Report →Trading212pro
Office Hours on Trading212pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trading212pro vi…
View Full Report →Spreadexs (spreadexs.com)
Office Hours on Spreadexs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spreadexs via spread…
View Full Report →ASTON TRUST
Office Hours on ASTON TRUST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASTON TRUST via th…
View Full Report →WIWN.PL Orzechowski spółka komandytowa (wiwn.pl)
Office Hours on WIWN.PL Orzechowski spółka komandytowa // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Gold$aver
Casefile Gold$aver — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Auto Mega Option (automegaoption.com)
From the Lectern: Auto Mega Option // FROM THE CASEFILE — AUTO MEGA OPTION Funds you sent to Auto Mega Op…
View Full Report →Eccapitals (eccapitals.com)
Reading the Chain: Eccapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Eccapitals via eccapi…
View Full Report →Arvestlimited (arvestlimited.com)
Casefile Arvestlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Leading Alliance Holding Limited
Reading the Chain: Leading Alliance Holding Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Cryptomaxitrade (cryptomaxitrade.com)
Reading the Chain: Cryptomaxitrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptomaxitrade …
View Full Report →RAVTRADEINVESTMENT
Office Hours on RAVTRADEINVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RAVTRADEINV…
View Full Report →Compare Investment Options (compare-investment-options.com)
Office Hours on Compare Investment Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Com…
View Full Report →Spreadmarkets (https:)
Office Hours on Spreadmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Spreadmarkets via https…
View Full Report →ConsanFero AI (consanferosweden.com)
Casefile ConsanFero AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Befinance (befinance.zd.fr)
Casefile Befinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
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