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
BACUNDA
Casefile BACUNDA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Cashville Fx (cashvilleglobal.com)
Casefile Cashville Fx — The Professor’s Note // FROM THE CASEFILE — CASHVILLE FX Cashville Fx, op…
View Full Report →IDEXS
Reading the Chain: IDEXS // FROM THE CASEFILE — WORLD MARKETS When deposits to IDEXS via this platform go…
View Full Report →Website “FPMPRO”, Application and Line “FPM PRO (https:)
Office Hours on Website “FPMPRO”, Application and Line “FPM PRO // FROM THE CASEFILE — …
View Full Report →Impersonation Of K Partners Pty Ltd
Office Hours on Impersonation Of K Partners Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →KING FINANCIAL SERVICES (king-stw.com)
KING FINANCIAL SERVICES — Annotated by the Professor // FROM THE CASEFILE — KING FINANCIAL SERVICES KIN…
View Full Report →WALTHBURG CAPITALS
Reading the Chain: WALTHBURG CAPITALS // FROM THE CASEFILE — WORLD MARKETS When deposits to WALTHBURG CAP…
View Full Report →Westmark
Office Hours on Westmark // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Westmark via this pla…
View Full Report →ForexTradeInvestment (fxtradeinvest.net)
From the Lectern: ForexTradeInvestment // FROM THE CASEFILE — FOREXTRADEINVESTMENT ForexTradeInvestment, …
View Full Report →GRUPO FLOXO
Office Hours on GRUPO FLOXO // FROM THE CASEFILE — CTK NETWORK When deposits to GRUPO FLOXO via this plat…
View Full Report →Verizun (https:)
Reading the Chain: Verizun // FROM THE CASEFILE — WORLD MARKETS When deposits to Verizun via https: go qu…
View Full Report →Polnaro (polnaro.top)
Office Hours on Polnaro // FROM THE CASEFILE — CTK NETWORK When deposits to Polnaro via polnaro.top go qu…
View Full Report →Smart Edge Investment
Reading the Chain: Smart Edge Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart Edge…
View Full Report →Mbnxby (mbnxby.com)
Office Hours on Mbnxby // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mbnxby via mbnxby.com g…
View Full Report →FX WEALTH
Office Hours on FX WEALTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX WEALTH via this p…
View Full Report →Skycapitalone Bank
Office Hours on Skycapitalone Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skycapitalo…
View Full Report →Kaeser LLC (kaeser-llc.com)
Office Hours on Kaeser LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Kaeser LLC via kaeser-llc….
View Full Report →Atlantic Capital Management (clone of EEA authorised firm)
Office Hours on Atlantic Capital Management (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT…
View Full Report →Smart Option FX (smartoptionfx.icu)
Casefile Smart Option FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →I0NE Support UK Lender (Clone of FCA Authorised Firm)
Casefile I0NE Support UK Lender (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE C…
View Full Report →Grow Pro Markets (growpromarkets.com)
Reading the Chain: Grow Pro Markets // FROM THE CASEFILE — GROW PRO MARKETS The Professor opens the file …
View Full Report →Providence Forex (providenceforex.com)
Providence Forex — Annotated by the Professor // FROM THE CASEFILE — PROVIDENCE FOREX The Professor ope…
View Full Report →AI2TRADE LTD (ai2trade.com)
Casefile AI2TRADE LTD — The Professor’s Note // FROM THE CASEFILE — AI2TRADE LTD When deposits to…
View Full Report →Immediate Vortex
Casefile Immediate Vortex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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