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
ARENA CAPITAL
Casefile ARENA CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Trade Smart Academy (https:)
Reading the Chain: Trade Smart Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Smart …
View Full Report →COINTRUSTFX
Reading the Chain: COINTRUSTFX // FROM THE CASEFILE — WORLD MARKETS When deposits to COINTRUSTFX via this…
View Full Report →INVESTEXOR (kiosakiguide.io)
Professor’s Brief: INVESTEXOR // FROM THE CASEFILE — INVESTEXOR INVESTEXOR is a casefile under read…
View Full Report →Earth Markets Global – Unlicensed Entity
Office Hours on Earth Markets Global – Unlicensed Entity // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Signal Fxprotrade (signalfxtraders.com)
Office Hours on Signal Fxprotrade // FROM THE CASEFILE — SIGNAL FXPROTRADE Funds you sent to Signal Fxpro…
View Full Report →Consanflex Solutions (consanflex.com)
Office Hours on Consanflex Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Consanfle…
View Full Report →Saanut Corporate Finance (saanutfinance.com)
Casefile Saanut Corporate Finance — The Professor’s Note // FROM THE CASEFILE — SAANUT CORPORATE …
View Full Report →Lugano Trade Ltd.
Casefile Lugano Trade Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →BX Pulsetrades (bxpulsetrades.com)
Casefile BX Pulsetrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Scd Invest (scd-invest.com)
Casefile Scd Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bitsmultiplier, Inc.
Office Hours on Bitsmultiplier, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsmulti…
View Full Report →Oldfieldlending.co.nz (oldfieldlending.co.nz)
Casefile Oldfieldlending.co.nz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Lasbert
Casefile Lasbert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Alpha Connectcapital (alpha-connectcapital.com)
Office Hours on Alpha Connectcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Con…
View Full Report →Lending Cart (Clone of FCA Authorised Firm)
View Full Report →Nexusphere Financials
Reading the Chain: Nexusphere Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexusphere…
View Full Report →Teqra (teqra.com)
Reading the Chain: Teqra // FROM THE CASEFILE — WORLD MARKETS When deposits to Teqra via teqra.com go qui…
View Full Report →Luxora Capital Management (https:)
Office Hours on Luxora Capital Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Luxo…
View Full Report →Elite TradePlus (elitetradesplus.com)
Office Hours on Elite TradePlus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite TradePlu…
View Full Report →Apex Capital (apexcapital-holdings.com)
Apex Capital — Annotated by the Professor // FROM THE CASEFILE — APEX CAPITAL When a deposit ledgered t…
View Full Report →FX Vidal
Reading the Chain: FX Vidal // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Vidal via this platf…
View Full Report →Go Compare UK (bonds.go-compare.info)
Reading the Chain: Go Compare UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Go Compare UK via …
View Full Report →24ForexPro (24forexpro.exchange)
Office Hours on 24ForexPro // FROM THE CASEFILE — 24FOREXPRO Funds you sent to 24ForexPro (24forexpro.exc…
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