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.
37,322 scam brokers on file
KotranInvestment (kotraninvestment.com)
Professor’s Brief: KotranInvestment // FROM THE CASEFILE — KOTRANINVESTMENT The Professor opens the…
View Full Report →NFL MARKETS (nflmarkets.com)
Reading the Chain: NFL MARKETS // FROM THE CASEFILE — NFL MARKETS The Professor opens the file on NFL MAR…
View Full Report →SmartsTradesGlobal.com (smartstradesglobal.com)
Professor’s Brief: SmartsTradesGlobal.com // FROM THE CASEFILE — SMARTSTRADESGLOBAL.COM When deposi…
View Full Report →Trade Royal (tradroyal.com)
Casefile Trade Royal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →WEBULL Investment Advisors (HK) Ltd
Office Hours on WEBULL Investment Advisors (HK) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to W…
View Full Report →ASIC TRADING
Reading the Chain: ASIC TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to ASIC TRADING via th…
View Full Report →RUIXIN Finance
Office Hours on RUIXIN Finance // FROM THE CASEFILE — CTK NETWORK When deposits to RUIXIN Finance via thi…
View Full Report →Money and Debt Consultancy
Casefile Money and Debt Consultancy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →ABEJA MAESTRA, S.L.
Casefile ABEJA MAESTRA, S.L. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →APEX ENTERPRISES
Casefile APEX ENTERPRISES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PNP Markets (pnpmarketfx.com)
Casefile PNP Markets — The Professor’s Note // FROM THE CASEFILE — PNP MARKETS When deposits to P…
View Full Report →Rapidfxcrypto
Casefile Rapidfxcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Thornton Wilson Group (thorntonwilson.com)
Office Hours on Thornton Wilson Group // FROM THE CASEFILE — CTK NETWORK When deposits to Thornton Wilson…
View Full Report →Sarpaas
Office Hours on Sarpaas // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sarpaas via this platf…
View Full Report →Sterling ISA Managers (Clone of FCA authorised firm)
Casefile Sterling ISA Managers (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CA…
View Full Report →CapitaliaFX (capitaliafx.com)
Casefile CapitaliaFX — The Professor’s Note // FROM THE CASEFILE — CAPITALIAFX The Professor open…
View Full Report →TradeVtech
Office Hours on TradeVtech // FROM THE CASEFILE — CTK NETWORK When deposits to TradeVtech via this platfo…
View Full Report →Provident Capital Pte Ltd
Reading the Chain: Provident Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Provid…
View Full Report →Lane Wealth Inc.
Reading the Chain: Lane Wealth Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Lane Wealth Inc…
View Full Report →Pip Signal (pipsignal.org)
Casefile Pip Signal — The Professor’s Note // FROM THE CASEFILE — PIP SIGNAL The Professor opens …
View Full Report →Multi Fund 10 (clone of previously authorised EEA firm)
Office Hours on Multi Fund 10 (clone of previously authorised EEA firm) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →CRYPTO COMMUNITY SIGNALS
Office Hours on CRYPTO COMMUNITY SIGNALS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPT…
View Full Report →Chrontech (chrontechltd.com)
Casefile Chrontech — The Professor’s Note // FROM THE CASEFILE — CHRONTECH Funds you sent to Chro…
View Full Report →Interactive Financial Investment & P240 Ltd
Office Hours on Interactive Financial Investment & P240 Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →