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.
37,326 scam brokers on file
Meta24fx
Reading the Chain: Meta24fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Meta24fx via this platf…
View Full Report →Immediateneon (immediateneon.com)
Reading the Chain: Immediateneon // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediateneon via …
View Full Report →Financial AI Pte Ltd (Impersonated)
Reading the Chain: Financial AI Pte Ltd (Impersonated) // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Eurotrades (eurotrades.com)
Casefile Eurotrades — The Professor’s Note // FROM THE CASEFILE — EUROTRADES Funds you sent to Eu…
View Full Report →EDGENOBLEGLOBAL (edgenobleglobal.com)
Office Hours on EDGENOBLEGLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to EDGENOBLEGLOBAL via e…
View Full Report →Bourfxtrade (bourfxtrade.net)
From the Lectern: Bourfxtrade // FROM THE CASEFILE — BOURFXTRADE Bourfxtrade is a casefile under reading….
View Full Report →Genesis Global Property Group Ltd (genesisgpgltd.org)
Casefile Genesis Global Property Group Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →IFSPIRE (ifspirefx.com)
From the Lectern: IFSPIRE // FROM THE CASEFILE — IFSPIRE Funds you sent to IFSPIRE (ifspirefx.com) are st…
View Full Report →Magenta Capital (https:)
Office Hours on Magenta Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Magenta Capital via h…
View Full Report →Hindhead Advisory Limited (Clone of UK registered company)
Reading the Chain: Hindhead Advisory Limited (Clone of UK registered company) // FROM THE CASEFILE — WORL…
View Full Report →Tamilstocktrade (tamilstocktrade.com)
Reading the Chain: Tamilstocktrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Tamilstocktrade …
View Full Report →Skylinevest
Casefile Skylinevest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Greenhill International LLC
Casefile Greenhill International LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →GSD Capital
Reading the Chain: GSD Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to GSD Capital via this…
View Full Report →TaveronFX (taveronex.com)
From the Lectern: TaveronFX // FROM THE CASEFILE — TAVERONFX The Professor opens the file on TaveronFX th…
View Full Report →MoneyFlare (https:)
Office Hours on MoneyFlare // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MoneyFlare via http…
View Full Report →Investment Chartindexp (https:)
Casefile Investment Chartindexp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →G.Gold Future Dividend Growth (https:)
Casefile G.Gold Future Dividend Growth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Oandaly
Casefile Oandaly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Imperious Investor
Office Hours on Imperious Investor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imperious I…
View Full Report →Profintrade (profintrade.live)
Office Hours on Profintrade // FROM THE CASEFILE — CTK NETWORK When deposits to Profintrade via profintra…
View Full Report →Carter-Banks
Casefile Carter-Banks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →METAVERSE PROFIT
Casefile METAVERSE PROFIT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zion Finance Ltd
Casefile Zion Finance Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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