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.
36,998 scam brokers on file
Enctops (enctops.com)
Casefile Enctops — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bourse Capital (boursecapital.net)
Office Hours on Bourse Capital // FROM THE CASEFILE — BOURSE CAPITAL Funds you sent to Bourse Capital (bo…
View Full Report →Lquid Finance T/A Lquid Pay (lquid.finance)
Office Hours on Lquid Finance T/A Lquid Pay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lq…
View Full Report →Crypto Center (crypto-center.com)
Office Hours on Crypto Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Center vi…
View Full Report →GLOBAL INVESTMENT
Reading the Chain: GLOBAL INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBAL INVESTM…
View Full Report →CCF Group (tgkkam.com)
From the Lectern: CCF Group // FROM THE CASEFILE — CCF GROUP The Professor opens the file on CCF Group th…
View Full Report →Divident Group (dividentgroup.com)
Casefile Divident Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Nodex (Imposter) (nodesx.cc)
Reading the Chain: Nodex (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Nodex (Imposter…
View Full Report →FameEX
Office Hours on FameEX // FROM THE CASEFILE — CTK NETWORK When deposits to FameEX via this platform go qu…
View Full Report →Investment chart (https:)
Office Hours on Investment chart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investment ch…
View Full Report →S.E Trend (sealimited.org)
S.E Trend — Annotated by the Professor // FROM THE CASEFILE — S.E TREND S.E Trend is a casefile under r…
View Full Report →Hồ Hường (https:)
Reading the Chain: Hồ Hường // FROM THE CASEFILE — WORLD MARKETS When deposits to Hồ Hường via …
View Full Report →GSC Markets (gscmarkets.com)
GSC Markets — Annotated by the Professor // FROM THE CASEFILE — GSC MARKETS When a deposit ledgered to …
View Full Report →CertifiedFx Trade (certifiedfxtrade.com)
From the Lectern: CertifiedFx Trade // FROM THE CASEFILE — CERTIFIEDFX TRADE The Professor opens the file…
View Full Report →Amanah Nusa Indah Pte Ltd
Reading the Chain: Amanah Nusa Indah Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Amanah…
View Full Report →CRYPTO EMPIREFX LTD
Casefile CRYPTO EMPIREFX LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Top Market Solutions (topmarketssolutions.com)
Professor’s Brief: Top Market Solutions // FROM THE CASEFILE — TOP MARKET SOLUTIONS Top Market Solu…
View Full Report →Spike Rate Trading Signal (spikeratetradingsignal.com)
Reading the Chain: Spike Rate Trading Signal // FROM THE CASEFILE — SPIKE RATE TRADING SIGNAL Spike Rate …
View Full Report →Golden New Zealand AI (news55.online)
Casefile Golden New Zealand AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Sunny Cairo
Reading the Chain: Sunny Cairo // FROM THE CASEFILE — WORLD MARKETS When deposits to Sunny Cairo via this…
View Full Report →X Investment Products Limited (the unauthorised entity) (xinvestmentproducts.com)
Office Hours on X Investment Products Limited (the unauthorised entity) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Invest Fury (https:)
Office Hours on Invest Fury // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Fury via ht…
View Full Report →The Bottled Wealth Holdings
Reading the Chain: The Bottled Wealth Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to The …
View Full Report →Fxinvestments (fxinvestments.live)
Office Hours on Fxinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxinvestments vi…
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