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.
37,321 scam brokers on file
Bluetradesfx (bluetradesfx.com)
Casefile Bluetradesfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Horizon-asset.Ltd (clone of FCA authorised firm) (horizon-asset.ltd)
Office Hours on Horizon-asset.Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Studynest Academy
Casefile Studynest Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →BitUniSwap (http:)
Casefile BitUniSwap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Julinfob (julinfob.com)
Casefile Julinfob — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Global-VM (https:)
Office Hours on Global-VM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global-VM via https:…
View Full Report →Alliance Consultants Limited
Office Hours on Alliance Consultants Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance…
View Full Report →Cinpax (cinpax.com)
Casefile Cinpax — The Professor’s Note // FROM THE CASEFILE — CINPAX Cinpax is a casefile under r…
View Full Report →Dashboardvs (dashboardvs.com)
Casefile Dashboardvs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Altario Veyron (altario-veyron.com)
Reading the Chain: Altario Veyron // FROM THE CASEFILE — WORLD MARKETS When deposits to Altario Veyron vi…
View Full Report →Hanse Kapital (hanse-kapital.com)
Casefile Hanse Kapital — The Professor’s Note // FROM THE CASEFILE — HANSE KAPITAL Hanse Kapital …
View Full Report →VT Group LTD
Office Hours on VT Group LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VT Group LTD via …
View Full Report →Edge-bit (https:)
Casefile Edge-bit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bullverse (https:)
Reading the Chain: Bullverse // FROM THE CASEFILE — WORLD MARKETS When deposits to Bullverse via https: g…
View Full Report →IFSL Group
Reading the Chain: IFSL Group // FROM THE CASEFILE — WORLD MARKETS When deposits to IFSL Group via this p…
View Full Report →MBC Finance Group (mbcfinancegroup.com)
Casefile MBC Finance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →RMAM (https:)
Office Hours on RMAM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RMAM via https: go quiet,…
View Full Report →SKN (sknfx.net)
Casefile SKN — The Professor’s Note // FROM THE CASEFILE — SKN Funds you sent to SKN (sknfx.net) …
View Full Report →Invest Ireland
Casefile Invest Ireland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BRIGHT FUTURE-GROWTHS
Casefile BRIGHT FUTURE-GROWTHS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Pinpoint Trade (pinpoint-tradeoption.org)
Casefile Pinpoint Trade — The Professor’s Note // FROM THE CASEFILE — PINPOINT TRADE The Professo…
View Full Report →Sonedex (sonedex.top)
Reading the Chain: Sonedex // FROM THE CASEFILE — WORLD MARKETS When deposits to Sonedex via sonedex.top …
View Full Report →ETH2.0
Reading the Chain: ETH2.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to ETH2.0 via this platform …
View Full Report →Mexc Ccbit (mexc-ccbit.com)
Office Hours on Mexc Ccbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mexc Ccbit via mexc…
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