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.
37,323 scam brokers on file
Immediate Vortex
Casefile Immediate Vortex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Financeinvestmentslimited (https:)
Reading the Chain: Financeinvestmentslimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Financ…
View Full Report →Ofxb (ofxb.io)
Casefile Ofxb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Apex 360 (apex360.io)
Office Hours on Apex 360 // FROM THE CASEFILE — CTK NETWORK When deposits to Apex 360 via apex360.io go q…
View Full Report →VERITAS CHAIN
Office Hours on VERITAS CHAIN // FROM THE CASEFILE — CTK NETWORK When deposits to VERITAS CHAIN via this …
View Full Report →Goldwell Capital (goldwellcap.com)
From the Lectern: Goldwell Capital // FROM THE CASEFILE — GOLDWELL CAPITAL The Professor opens the file o…
View Full Report →LGFX Global
Casefile LGFX Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FinancialGate
Office Hours on FinancialGate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinancialGate vi…
View Full Report →Seven 11 Loans (Clone of FCA authorised firm
Office Hours on Seven 11 Loans (Clone of FCA authorised firm // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →S2Trade
Casefile S2Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →GDMAX LTD (gdmaxs.com)
Casefile GDMAX LTD — The Professor’s Note // FROM THE CASEFILE — GDMAX LTD Funds you sent to GDMA…
View Full Report →TRUISTEE BANK
Office Hours on TRUISTEE BANK // FROM THE CASEFILE — CTK NETWORK When deposits to TRUISTEE BANK via this …
View Full Report →CITADELINVEST
Office Hours on CITADELINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CITADELINVEST vi…
View Full Report →ALTEX MOMENTUM
Casefile ALTEX MOMENTUM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Clone Baazex (baazexfx.com)
Casefile Clone Baazex — The Professor’s Note // FROM THE CASEFILE — CLONE BAAZEX The Professor op…
View Full Report →ING Bank N.V. (clone of an FCA authorised firm)
Office Hours on ING Bank N.V. (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →NETFXMININ
Casefile NETFXMININ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →universalfxmarket (universalfxmarket.com)
universalfxmarket — Annotated by the Professor // FROM THE CASEFILE — UNIVERSALFXMARKET When a deposit …
View Full Report →CoinFluxChain (https:)
Office Hours on CoinFluxChain // FROM THE CASEFILE — CTK NETWORK When deposits to CoinFluxChain via https…
View Full Report →Cryptofxtradeapi
Casefile Cryptofxtradeapi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →StoneBit
Casefile StoneBit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Global Intergold Asia Pte Ltd
Office Hours on Global Intergold Asia Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →LEDN Crypto Company Inc. (https:)
Casefile LEDN Crypto Company Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Luna Capitals (luna-capitals.net)
Luna Capitals — Annotated by the Professor // FROM THE CASEFILE — LUNA CAPITALS Funds you sent to Luna …
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