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.
36,992 scam brokers on file
EA World FX
Casefile EA World FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SageFX (sagefx.com)
Reading the Chain: SageFX // FROM THE CASEFILE — SAGEFX SageFX is a casefile under reading. The deposits …
View Full Report →Carson Capital Management (https:)
Reading the Chain: Carson Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Carson…
View Full Report →Lloyd Morgan Company (llomor.com)
Casefile Lloyd Morgan Company — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bull Fighters (bullfighters.net)
Professor’s Brief: Bull Fighters // FROM THE CASEFILE — BULL FIGHTERS Bull Fighters is a casefile u…
View Full Report →Rodierholdings (rodierholdings.com)
Reading the Chain: Rodierholdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Rodierholdings vi…
View Full Report →Octafx earn (octafx-earns.com)
From the Lectern: Octafx earn // FROM THE CASEFILE — OCTAFX EARN Octafx earn is a casefile under reading….
View Full Report →Clone FXORO (platform-oro.com)
From the Lectern: Clone FXORO // FROM THE CASEFILE — CLONE FXORO When deposits to Clone FXORO via platfor…
View Full Report →Etf Market UK Ltd (Clone of FCA authorised firm)
Office Hours on Etf Market UK Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Isa Banking (isa-banking.io)
Reading the Chain: Isa Banking // FROM THE CASEFILE — ISA BANKING The Professor opens the file on Isa Ban…
View Full Report →Meadows Financial
Office Hours on Meadows Financial // FROM THE CASEFILE — CTK NETWORK When deposits to Meadows Financial v…
View Full Report →CapitalInvestOption (capitalinvestoption.com)
Casefile CapitalInvestOption — The Professor’s Note // FROM THE CASEFILE — CAPITALINVESTOPTION Ca…
View Full Report →Etherilink Trade (etherilink-trade.net)
Office Hours on Etherilink Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Etherilink Trade via…
View Full Report →Cryptoelitestrades
Reading the Chain: Cryptoelitestrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoelitest…
View Full Report →Swisscryptocap
Casefile Swisscryptocap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Volex Capital Investment (volexcapital.com)
Reading the Chain: Volex Capital Investment // FROM THE CASEFILE — VOLEX CAPITAL INVESTMENT When a deposi…
View Full Report →Smartinvest4u (smartinvest4u.com)
Casefile Smartinvest4u — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BullMarkets (bullmarketsllc.com)
Reading the Chain: BullMarkets // FROM THE CASEFILE — BULLMARKETS Funds you sent to BullMarkets (bullmark…
View Full Report →Dma Finance (dma-finance.com)
Office Hours on Dma Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Dma Finance via dma-finan…
View Full Report →PhillipCapital UK (clone of authorised firm)
Reading the Chain: PhillipCapital UK (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Premium Expert Trade (premiumexperttrade.com)
Casefile Premium Expert Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Unifiedchase Ltd (unifiedchase.com)
Reading the Chain: Unifiedchase Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Unifiedchase Lt…
View Full Report →Trezex (trezex.pro)
Office Hours on Trezex // FROM THE CASEFILE — CTK NETWORK When deposits to Trezex via trezex.pro go quiet…
View Full Report →Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) (https:)
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”…
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