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
Soho Limited
Casefile Soho Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FXTM Investment Option (fxtminvestmentoption.com)
Office Hours on FXTM Investment Option // FROM THE CASEFILE — FXTM INVESTMENT OPTION When deposits to FXT…
View Full Report →SecMarkets (https:)
Reading the Chain: SecMarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to SecMarkets via https:…
View Full Report →Guide Du Placement (guide-du-placement.com)
Office Hours on Guide Du Placement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Guide Du Pl…
View Full Report →PipXpert (pipxpert.com)
Reading the Chain: PipXpert // FROM THE CASEFILE — WORLD MARKETS When deposits to PipXpert via pipxpert.c…
View Full Report →Raising Royalty
Reading the Chain: Raising Royalty // FROM THE CASEFILE — WORLD MARKETS When deposits to Raising Royalty …
View Full Report →Gold Futures (https:)
Casefile Gold Futures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →DIGITAL FX TRADING (digitalfxtrading.com)
From the Lectern: DIGITAL FX TRADING // FROM THE CASEFILE — DIGITAL FX TRADING DIGITAL FX TRADING, operat…
View Full Report →ES-Growth Pte Ltd
Casefile ES-Growth Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Greenwood Finlore (https:)
Office Hours on Greenwood Finlore // FROM THE CASEFILE — CTK NETWORK When deposits to Greenwood Finlore v…
View Full Report →Set Stadingcenter (https:)
Casefile Set Stadingcenter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Deutschefb (deutschefb.com)
Office Hours on Deutschefb // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deutschefb via deut…
View Full Report →OKJ-investor-relations (https:)
Office Hours on OKJ-investor-relations // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OKJ-inv…
View Full Report →CRYPTO GROWTH LABS
Casefile CRYPTO GROWTH LABS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →OkExFinance
Casefile OkExFinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FortisReserve (fortisreserve.ai)
FortisReserve — Annotated by the Professor // FROM THE CASEFILE — FORTISRESERVE The Professor opens the…
View Full Report →Bidtrade (bidtrade.net)
Reading the Chain: Bidtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Bidtrade via bidtrade.n…
View Full Report →Paramount Consulting Services
Office Hours on Paramount Consulting Services // FROM THE CASEFILE — CTK NETWORK When deposits to Paramou…
View Full Report →Otcsx (otcsx.live)
Office Hours on Otcsx // FROM THE CASEFILE — CTK NETWORK When deposits to Otcsx via otcsx.live go quiet, …
View Full Report →Advance Trade
Casefile Advance Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Crypto Trading Hood (crypto-tradinghood.com)
Office Hours on Crypto Trading Hood // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Tra…
View Full Report →AAFX Trading Company Limited
Office Hours on AAFX Trading Company Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A…
View Full Report →Equal Real Estate SA
Casefile Equal Real Estate SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Krust Global Financials (krustglobalfinancials.com)
Reading the Chain: Krust Global Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Krust Gl…
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