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.
36,981 scam brokers on file
Brock 500
Casefile Brock 500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →24 CFDCAP (24cfdcap.net)
Reading the Chain: 24 CFDCAP // FROM THE CASEFILE — 24 CFDCAP When a deposit ledgered to 24 CFDCAP at 24c…
View Full Report →Finanz krediet
Reading the Chain: Finanz krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Finanz krediet vi…
View Full Report →Lucros Financeiros (lucrosfinanceiros.finance)
Casefile Lucros Financeiros — The Professor’s Note // FROM THE CASEFILE — LUCROS FINANCEIROS Fund…
View Full Report →HashXCapital (hashxcapital.com)
Casefile HashXCapital — The Professor’s Note // FROM THE CASEFILE — HASHXCAPITAL When a deposit l…
View Full Report →Final Frontier (web.finalfrontierinvest.top)
Reading the Chain: Final Frontier // FROM THE CASEFILE — FINAL FRONTIER Final Frontier, operating from we…
View Full Report →Earn and Wealth world wides (earnandwealthworldwides.com)
Earn and Wealth world wides — Annotated by the Professor // FROM THE CASEFILE — EARN AND WEALTH WORLD W…
View Full Report →PassionFX (passionfx.net)
Reading the Chain: PassionFX // FROM THE CASEFILE — PASSIONFX PassionFX is a casefile under reading. The …
View Full Report →Crystaltradingforex
Reading the Chain: Crystaltradingforex // FROM THE CASEFILE — WORLD MARKETS When deposits to Crystaltradi…
View Full Report →UnlimitedWorldwide WinningPlatform (unlimitedworldwidewinningplatform.com)
Professor’s Brief: UnlimitedWorldwide WinningPlatform // FROM THE CASEFILE — UNLIMITEDWORLDWIDE WIN…
View Full Report →Uphill Trades (uphilltrades.com)
Uphill Trades — Annotated by the Professor // FROM THE CASEFILE — UPHILL TRADES The Professor opens the…
View Full Report →Jmgtradingmarkets (jmgtradingmarkets.com)
Office Hours on Jmgtradingmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Jmgtradingma…
View Full Report →Bazadex (bazadex.com)
Casefile Bazadex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Ninefold Capital (9fmarkets.com)
Reading the Chain: Ninefold Capital // FROM THE CASEFILE — NINEFOLD CAPITAL Ninefold Capital is a casefil…
View Full Report →COZ FX (mycozfx.com)
Office Hours on COZ FX // FROM THE CASEFILE — COZ FX The Professor opens the file on COZ FX the same way …
View Full Report →Clone Corporate Brokers Limited (cbleurope.com)
Clone Corporate Brokers Limited — Annotated by the Professor // FROM THE CASEFILE — CLONE CORPORATE BRO…
View Full Report →PROTOSS (protosscapgroup.com)
Office Hours on PROTOSS // FROM THE CASEFILE — PROTOSS PROTOSS, operating from protosscapgroup.com, leave…
View Full Report →Nateus Group (Clone of an EEA authorised firm)
Office Hours on Nateus Group (Clone of an EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Transfer Authority International
Office Hours on Transfer Authority International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Liberty Capital (libtcap.com)
From the Lectern: Liberty Capital // FROM THE CASEFILE — LIBERTY CAPITAL Funds you sent to Liberty Capita…
View Full Report →TGKK (tgkkfxs.com)
Casefile TGKK — The Professor’s Note // FROM THE CASEFILE — TGKK The Professor opens the file on …
View Full Report →MENA Global Market (menagm.com)
From the Lectern: MENA Global Market // FROM THE CASEFILE — MENA GLOBAL MARKET The Professor opens the fi…
View Full Report →amundi06.sbs (amundi06.sbs)
Reading the Chain: amundi06.sbs // FROM THE CASEFILE — WORLD MARKETS When deposits to amundi06.sbs via am…
View Full Report →Capitalone Partners (capitalone-partners.com)
Office Hours on Capitalone Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Capitalone Partne…
View Full Report →