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.
36,978 scam brokers on file
New England Private Equity, LLC (nepe.us)
Casefile New England Private Equity, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Fma (fma.govt.nz)
Office Hours on Fma // FROM THE CASEFILE — CTK NETWORK When deposits to Fma via fma.govt.nz go quiet, the…
View Full Report →Copytrqdingworld (copytrqdingworld.com)
Office Hours on Copytrqdingworld // FROM THE CASEFILE — CTK NETWORK When deposits to Copytrqdingworld via…
View Full Report →Rami Fintech (ramifx.com)
Office Hours on Rami Fintech // FROM THE CASEFILE — RAMI FINTECH When deposits to Rami Fintech via ramifx…
View Full Report →Wealthmax (wealthmax.fm)
Casefile Wealthmax — The Professor’s Note // FROM THE CASEFILE — WEALTHMAX Wealthmax is a casefil…
View Full Report →SaferHavenFx ltd (saferhavenfx.com)
Office Hours on SaferHavenFx ltd // FROM THE CASEFILE — SAFERHAVENFX LTD SaferHavenFx ltd, operating from…
View Full Report →Cryptc2c (cryptc2c.com)
Office Hours on Cryptc2c // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptc2c via cryptc2c.com go…
View Full Report →AQRE Technologies
Casefile AQRE Technologies — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →IA OPTION (iaoption.com)
Professor’s Brief: IA OPTION // FROM THE CASEFILE — IA OPTION The Professor opens the file on IA OP…
View Full Report →Solium Capital UK Limited (clone of FCA authorised firm)
Reading the Chain: Solium Capital UK Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →Noris Bank (norisplc.com)
Reading the Chain: Noris Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Noris Bank via norisp…
View Full Report →HonestCapital (honestcapital.pro)
Casefile HonestCapital — The Professor’s Note // FROM THE CASEFILE — HONESTCAPITAL HonestCapital …
View Full Report →Satodex (satodex.top)
Casefile Satodex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Denhigh FX Global LTD (denhighfxglobel.com)
From the Lectern: Denhigh FX Global LTD // FROM THE CASEFILE — DENHIGH FX GLOBAL LTD Denhigh FX Global LT…
View Full Report →BITNANCEX (bitnancex.com)
BITNANCEX — Annotated by the Professor // FROM THE CASEFILE — BITNANCEX When deposits to BITNANCEX via …
View Full Report →ZOEBROKER (zoebroker.com)
Professor’s Brief: ZOEBROKER // FROM THE CASEFILE — ZOEBROKER When deposits to ZOEBROKER via zoebro…
View Full Report →SUPERAI (https:)
Office Hours on SUPERAI // FROM THE CASEFILE — CTK NETWORK When deposits to SUPERAI via https: go quiet, …
View Full Report →RoboFund (robofund.net)
Professor’s Brief: RoboFund // FROM THE CASEFILE — ROBOFUND The Professor opens the file on RoboFun…
View Full Report →Fake Spreadex (spresfx.com)
From the Lectern: Fake Spreadex // FROM THE CASEFILE — FAKE SPREADEX When deposits to Fake Spreadex via s…
View Full Report →CRYPTO VISION LIMITED
Office Hours on CRYPTO VISION LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO V…
View Full Report →M5 CARS (m5carsltd.co.uk)
Casefile M5 CARS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Clone AxiaGroup (axiagroup.co;https:)
Office Hours on Clone AxiaGroup // FROM THE CASEFILE — CLONE AXIAGROUP The Professor opens the file on Cl…
View Full Report →Forexmarkettrade (forexmarkettrade.com)
Reading the Chain: Forexmarkettrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Forexmarkettrad…
View Full Report →Capitallabs Ltd (capitallabs.org)
Office Hours on Capitallabs Ltd // FROM THE CASEFILE — CAPITALLABS LTD Capitallabs Ltd, operating from ca…
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