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
Interactive Invest (cab.inv-intteractiveltd.com)
Casefile Interactive Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →bcp-fs.com (clone of FCA Authorised Firm) (bcp-fs.com)
Casefile bcp-fs.com (clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Dxago
Casefile Dxago — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Hometradecryto.com (hometradecryto.com)
Office Hours on Hometradecryto.com // FROM THE CASEFILE — HOMETRADECRYTO.COM Funds you sent to Hometradec…
View Full Report →Deriv-Trades (deriv-trades.ltd)
Reading the Chain: Deriv-Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Deriv-Trades via de…
View Full Report →Bitget Pro
Casefile Bitget Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Broker Interaktive (brokerinteraktive.com)
Casefile Broker Interaktive — The Professor’s Note // FROM THE CASEFILE — BROKER INTERAKTIVE The …
View Full Report →Profit Finance Option (profitfinanceoption.com)
Casefile Profit Finance Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Gold shopping (https:)
Office Hours on Gold shopping // FROM THE CASEFILE — CTK NETWORK When deposits to Gold shopping via https…
View Full Report →Basiq Reserve (Imposter) (basiqreserve.com)
Office Hours on Basiq Reserve (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Basiq Reserv…
View Full Report →Videxpert Capital Market
Office Hours on Videxpert Capital Market // FROM THE CASEFILE — CTK NETWORK When deposits to Videxpert Ca…
View Full Report →DBG Markets
Office Hours on DBG Markets // FROM THE CASEFILE — CTK NETWORK When deposits to DBG Markets via this plat…
View Full Report →World Co-Investment Fund ( (wcifund.com))
Office Hours on World Co-Investment Fund ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wor…
View Full Report →GLOBAL FOREX INVEST
Office Hours on GLOBAL FOREX INVEST // FROM THE CASEFILE — CTK NETWORK When deposits to GLOBAL FOREX INVE…
View Full Report →Wealthy Gainer AI (https:)
Office Hours on Wealthy Gainer AI // FROM THE CASEFILE — CTK NETWORK When deposits to Wealthy Gainer AI v…
View Full Report →Crytomerge (crytomerge.com)
From the Lectern: Crytomerge // FROM THE CASEFILE — CRYTOMERGE The Professor opens the file on Crytomerge…
View Full Report →MYFINANCIALLOANS
Office Hours on MYFINANCIALLOANS // FROM THE CASEFILE — CTK NETWORK When deposits to MYFINANCIALLOANS via…
View Full Report →HGF Gold Futures ASCO (https:)
Office Hours on HGF Gold Futures ASCO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Gold…
View Full Report →Solaris Wealth (solariswealthdb.com)
From the Lectern: Solaris Wealth // FROM THE CASEFILE — SOLARIS WEALTH Solaris Wealth, operating from sol…
View Full Report →Godlight trading (godlighttrading.com)
From the Lectern: Godlight trading // FROM THE CASEFILE — GODLIGHT TRADING When deposits to Godlight trad…
View Full Report →WEMIX (wemixbtc.com)
Office Hours on WEMIX // FROM THE CASEFILE — CTK NETWORK When deposits to WEMIX via wemixbtc.com go quiet…
View Full Report →CFARN (cfarn.net)
Office Hours on CFARN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CFARN via cfarn.net go q…
View Full Report →Privateclient (privateclient.online)
Reading the Chain: Privateclient // FROM THE CASEFILE — WORLD MARKETS When deposits to Privateclient via …
View Full Report →RapidPro Markets (rapidpromarkets.com)
Professor’s Brief: RapidPro Markets // FROM THE CASEFILE — RAPIDPRO MARKETS When a deposit ledgered…
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