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.
36,996 scam brokers on file
Perpetual (perpetual-liquidity.com)
Perpetual — Annotated by the Professor // FROM THE CASEFILE — PERPETUAL When a deposit ledgered to Perp…
View Full Report →WM Global Forex (tradingpointuk.com)
From the Lectern: WM Global Forex // FROM THE CASEFILE — WM GLOBAL FOREX When deposits to WM Global Forex…
View Full Report →Auto FX Trade (autofxtrade.net)
Casefile Auto FX Trade — The Professor’s Note // FROM THE CASEFILE — AUTO FX TRADE Funds you sent…
View Full Report →ABN AMRO Clearing London (clone of FCA authorised firm)
Office Hours on ABN AMRO Clearing London (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Liberfintia (https:)
Casefile Liberfintia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Umbrella Loans (Clone of FCA Authorised Firm)
Office Hours on Umbrella Loans (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →RayzixAI (topaward.digital) (https:)
Casefile RayzixAI (topaward.digital) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →prénom.nom@inv-rev.com (prénom.nom@inv-rev.com)
Casefile prénom.nom@inv-rev.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Capital Rocket Options
Office Hours on Capital Rocket Options // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Rocket…
View Full Report →Acebit-Gainers (acebit-gainers.com)
Reading the Chain: Acebit-Gainers // FROM THE CASEFILE — WORLD MARKETS When deposits to Acebit-Gainers vi…
View Full Report →Roths Market LLC (roths-market.com)
Roths Market LLC — Annotated by the Professor // FROM THE CASEFILE — ROTHS MARKET LLC Funds you sent to…
View Full Report →Prospex (prospex.pro)
Casefile Prospex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →NorthProfit (northprofit.cc)
Casefile NorthProfit — The Professor’s Note // FROM THE CASEFILE — NORTHPROFIT NorthProfit is a c…
View Full Report →UE Capital (ue.capital)
Office Hours on UE Capital // FROM THE CASEFILE — UE CAPITAL When a deposit ledgered to UE Capital at ue….
View Full Report →Swiss Mont Wealth (swissmontwealth.com)
Casefile Swiss Mont Wealth — The Professor’s Note // FROM THE CASEFILE — SWISS MONT WEALTH The Pr…
View Full Report →Uniglobal Investment Limited or Uniglobal Invest Ltd
Office Hours on Uniglobal Investment Limited or Uniglobal Invest Ltd // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →GFC INVESTMENTS LIMITED
Office Hours on GFC INVESTMENTS LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GFC IN…
View Full Report →Cardinalfx (cardinalfx.trade)
Reading the Chain: Cardinalfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Cardinalfx via cardin…
View Full Report →buthina_alkhadouri (https:)
Reading the Chain: buthina_alkhadouri // FROM THE CASEFILE — WORLD MARKETS When deposits to buthina_alkha…
View Full Report →EchoScope Report (https:)
Reading the Chain: EchoScope Report // FROM THE CASEFILE — WORLD MARKETS When deposits to EchoScope Repor…
View Full Report →365FXBullmarkets
Reading the Chain: 365FXBullmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to 365FXBullmarket…
View Full Report →SG Consultancy
Office Hours on SG Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to SG Consultancy via thi…
View Full Report →GTS FINANCIAL (gtsfinancial.net)
Office Hours on GTS FINANCIAL // FROM THE CASEFILE — GTS FINANCIAL When a deposit ledgered to GTS FINANCI…
View Full Report →Luminx investors (https:)
Reading the Chain: Luminx investors // FROM THE CASEFILE — WORLD MARKETS When deposits to Luminx investor…
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