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.
36,956 scam brokers on file
Pelaburan Al-Faris
Office Hours on Pelaburan Al-Faris // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pelaburan A…
View Full Report →Le Invest Ag (le-invest-ag.com)
Casefile Le Invest Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KPM Finance (clone of FCA authorised firm)
View Full Report →Fasat G (fasat-g.pro)
Casefile Fasat G — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Sv3trading (sv3trading.com)
Reading the Chain: Sv3trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Sv3trading via sv3tra…
View Full Report →Bitfargi (bitfargi.io)
Office Hours on Bitfargi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitfargi via bitfargi…
View Full Report →SWIBEN BANK
Reading the Chain: SWIBEN BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIBEN BANK via this…
View Full Report →Hsh Transforming Business Set (https:)
View Full Report →Carter-Williams
Office Hours on Carter-Williams // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Carter-William…
View Full Report →SECURED ASSETS INVESTMENTS
Office Hours on SECURED ASSETS INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to SECURED AS…
View Full Report →Cheonan (cheonan.uk)
Reading the Chain: Cheonan // FROM THE CASEFILE — WORLD MARKETS When deposits to Cheonan via cheonan.uk g…
View Full Report →Mega Fx Market
Casefile Mega Fx Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →DreamFactory Solutions LLC
Office Hours on DreamFactory Solutions LLC // FROM THE CASEFILE — CTK NETWORK When deposits to DreamFacto…
View Full Report →Smart Solutions Bot (https:)
Casefile Smart Solutions Bot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Shareholder Ohkajhu (https:)
Reading the Chain: Shareholder Ohkajhu // FROM THE CASEFILE — WORLD MARKETS When deposits to Shareholder …
View Full Report →SENECA APP (https:)
Reading the Chain: SENECA APP // FROM THE CASEFILE — WORLD MARKETS When deposits to SENECA APP via https:…
View Full Report →BCG Invest
Reading the Chain: BCG Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to BCG Invest via this p…
View Full Report →OCTAL TRADE PRO
Office Hours on OCTAL TRADE PRO // FROM THE CASEFILE — CTK NETWORK When deposits to OCTAL TRADE PRO via t…
View Full Report →Crypto Asset Recovery
Reading the Chain: Crypto Asset Recovery // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Ass…
View Full Report →Hiketechinvt (hiketechinvt.com)
Reading the Chain: Hiketechinvt // FROM THE CASEFILE — WORLD MARKETS When deposits to Hiketechinvt via hi…
View Full Report →NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)
Reading the Chain: NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →TC BiT
Reading the Chain: TC BiT // FROM THE CASEFILE — WORLD MARKETS When deposits to TC BiT via this platform …
View Full Report →Esfera Capital (esfera-capital.com)
Reading the Chain: Esfera Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Esfera Capital vi…
View Full Report →Elite Line LLB (elitelinellb.com)
Casefile Elite Line LLB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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