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.
36,999 scam brokers on file
Omexbanc Inc (omexbanc.net)
Reading the Chain: Omexbanc Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Omexbanc Inc via om…
View Full Report →Finlay
Reading the Chain: Finlay // FROM THE CASEFILE — WORLD MARKETS When deposits to Finlay via this platform …
View Full Report →Strategic Europe Quality Capital (Clone of FCA recognised fund) (strategiceuqualitycapital.com)
Office Hours on Strategic Europe Quality Capital (Clone of FCA recognised fund) // FROM THE CASEFILE — BT…
View Full Report →Swift Fund Rise (swiftfundrise.com)
Professor’s Brief: Swift Fund Rise // FROM THE CASEFILE — SWIFT FUND RISE Swift Fund Rise is a case…
View Full Report →Tribune Assets Management Litmited (sic) (tribune-assets.com)
Reading the Chain: Tribune Assets Management Litmited (sic) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →NYMEX PIPS (nymexpips.com)
Reading the Chain: NYMEX PIPS // FROM THE CASEFILE — NYMEX PIPS NYMEX PIPS is a casefile under reading. T…
View Full Report →Bell Wood WS Ltd
Office Hours on Bell Wood WS Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bell Wood WS …
View Full Report →AMS Technology Pte. Ltd. CoAssets International Pte Ltd
Reading the Chain: AMS Technology Pte. Ltd. CoAssets International Pte Ltd // FROM THE CASEFILE — WORLD M…
View Full Report →Gaesco Gestion (gaesco-gestion.com)
Reading the Chain: Gaesco Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Gaesco Gestion vi…
View Full Report →Cash Pension
Casefile Cash Pension — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cdcplacement Paris (cdcplacement-paris.com)
Office Hours on Cdcplacement Paris // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cdcplacemen…
View Full Report →Sunton Capital Ltd.
Casefile Sunton Capital Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Ascends Global Markets (ascendsglobal.com)
Ascends Global Markets — Annotated by the Professor // FROM THE CASEFILE — ASCENDS GLOBAL MARKETS Funds…
View Full Report →Oristan Ireland Designated Activity Company (CLONE) (oristanirelanddac.com)
Office Hours on Oristan Ireland Designated Activity Company (CLONE) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Qflbank (qflbank.com)
Office Hours on Qflbank // FROM THE CASEFILE — CTK NETWORK When deposits to Qflbank via qflbank.com go qu…
View Full Report →IGPROFITSYSTEM
Casefile IGPROFITSYSTEM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →IFC Markets (https:)
Reading the Chain: IFC Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to IFC Markets via http…
View Full Report →Travaxbt (travaxbt.com)
Office Hours on Travaxbt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Travaxbt via travaxbt…
View Full Report →FIRSTCRYSTALBANK
Office Hours on FIRSTCRYSTALBANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIRSTCRYSTALB…
View Full Report →Cmtradingedge (cmtradingedge.com)
Casefile Cmtradingedge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →MayFairCap (mayfaircap.org)
Professor’s Brief: MayFairCap // FROM THE CASEFILE — MAYFAIRCAP When deposits to MayFairCap via may…
View Full Report →highstarinvest.com (highstarinvest.com)
Office Hours on highstarinvest.com // FROM THE CASEFILE — HIGHSTARINVEST.COM The Professor opens the file…
View Full Report →TPG Joburg Nexus
Casefile TPG Joburg Nexus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CRYPTO HASH (cryptohash.ltd)
Casefile CRYPTO HASH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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