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.
37,318 scam brokers on file
BITMETALITFX (bitmetalitfx.com)
Casefile BITMETALITFX — The Professor’s Note // FROM THE CASEFILE — BITMETALITFX Funds you sent t…
View Full Report →Van Gogh Investments (vginvestment.ltd)
Office Hours on Van Gogh Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Van Gogh …
View Full Report →STOCKFINANCE
Casefile STOCKFINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →greenglobalprofit (greenglobalprofit.com)
Reading the Chain: greenglobalprofit // FROM THE CASEFILE — GREENGLOBALPROFIT When deposits to greengloba…
View Full Report →GREATER-GAINS
Office Hours on GREATER-GAINS // FROM THE CASEFILE — CTK NETWORK When deposits to GREATER-GAINS via this …
View Full Report →Go Compare the Bond Market (gocomparethebonds.com)
Office Hours on Go Compare the Bond Market // FROM THE CASEFILE — CTK NETWORK When deposits to Go Compare…
View Full Report →Finax
Office Hours on Finax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finax via this platform …
View Full Report →iuwer (https:)
Office Hours on iuwer // FROM THE CASEFILE — CTK NETWORK When deposits to iuwer via https: go quiet, the …
View Full Report →CrestHillFx (cresthillfx.com)
Office Hours on CrestHillFx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CrestHillFx via cr…
View Full Report →Zee Capitals (zeecapitals.in)
Reading the Chain: Zee Capitals // FROM THE CASEFILE — ZEE CAPITALS Zee Capitals, operating from zeecapit…
View Full Report →Best Rate Ireland
Office Hours on Best Rate Ireland // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Rate Ir…
View Full Report →Total Research Group, Inc. (totalresearch.us)
Office Hours on Total Research Group, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Total Rese…
View Full Report →NW Advisors LLC (nwadvisorsllc.com)
Office Hours on NW Advisors LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NW Advisors LL…
View Full Report →Afrovision (https:)
Casefile Afrovision — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fidelcrest Markets (fidelcrestmarkets.com)
From the Lectern: Fidelcrest Markets // FROM THE CASEFILE — FIDELCREST MARKETS Fidelcrest Markets is a ca…
View Full Report →Gold Market Notes (https:)
Office Hours on Gold Market Notes // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Market Notes v…
View Full Report →AGFXMarkets (agfxmarkets.com)
From the Lectern: AGFXMarkets // FROM THE CASEFILE — AGFXMARKETS AGFXMarkets is a casefile under reading….
View Full Report →GOD SHOP Financial Group (https:)
Reading the Chain: GOD SHOP Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to GOD SHO…
View Full Report →CRYPLATE
Office Hours on CRYPLATE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPLATE via this platform g…
View Full Report →Cutes (wgalu.cc)
Reading the Chain: Cutes // FROM THE CASEFILE — WORLD MARKETS When deposits to Cutes via wgalu.cc go quie…
View Full Report →Terra-Finance LTD
Casefile Terra-Finance LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Titanium Asset Management
Office Hours on Titanium Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tita…
View Full Report →hkex.fun (hkex.fun)
Casefile hkex.fun — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →OGL Trader
Office Hours on OGL Trader // FROM THE CASEFILE — CTK NETWORK When deposits to OGL Trader via this platfo…
View Full Report →