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.
37,001 scam brokers on file
Alta Advisers (Europe) (Clone of FCA authorised firms)
Casefile Alta Advisers (Europe) (Clone of FCA authorised firms) — The Professor’s Note // FROM THE …
View Full Report →Duke & Bremmer Law Firm LP (duke-bremmer.com)
Casefile Duke & Bremmer Law Firm LP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →10xttime optionsV2 Trades (10xtradingtimeoptionsv3.com)
Reading the Chain: 10xttime optionsV2 Trades // FROM THE CASEFILE — 10XTTIME OPTIONSV2 TRADES When deposi…
View Full Report →Heckart Associates, LLC (heckartassociates.com)
Reading the Chain: Heckart Associates, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Heckart …
View Full Report →Elite Capital International Limited
Reading the Chain: Elite Capital International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Top Wealth FX (topwealthfx.com)
Casefile Top Wealth FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Apex Clip Limited (apexclip.ltd)
Office Hours on Apex Clip Limited // FROM THE CASEFILE — APEX CLIP LIMITED Apex Clip Limited is a casefil…
View Full Report →Raydium (rayxe.com)
Office Hours on Raydium // FROM THE CASEFILE — CTK NETWORK When deposits to Raydium via rayxe.com go quie…
View Full Report →Zinsfox
Office Hours on Zinsfox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zinsfox via this platf…
View Full Report →HBC Market
Office Hours on HBC Market // FROM THE CASEFILE — CTK NETWORK When deposits to HBC Market via this platfo…
View Full Report →InvestTraders (investtradersplc.com)
Professor’s Brief: InvestTraders // FROM THE CASEFILE — INVESTTRADERS Funds you sent to InvestTrade…
View Full Report →Net-Republics (https:)
Office Hours on Net-Republics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Net-Republics vi…
View Full Report →Speedy Loans (speedylendservice.co)
Office Hours on Speedy Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Speedy Loans via speedyl…
View Full Report →Trade10evista (trade10evista.net)
Casefile Trade10evista — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Kreditraiffeisen Volks (kreditraiffeisen-volks.com)
Casefile Kreditraiffeisen Volks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Millennium Operations (milleniumoperations.com)
Casefile Millennium Operations — The Professor’s Note // FROM THE CASEFILE — MILLENNIUM OPERATION…
View Full Report →ECOIN LITE
Reading the Chain: ECOIN LITE // FROM THE CASEFILE — WORLD MARKETS When deposits to ECOIN LITE via this p…
View Full Report →Today Loans UK Ltd (Clone of FCA authorised firm)
Office Hours on Today Loans UK Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →International Trading Revenue
Casefile International Trading Revenue — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Tsa Markets (tsa-markets.com)
Reading the Chain: Tsa Markets // FROM THE CASEFILE — TSA MARKETS Tsa Markets, operating from tsa-markets…
View Full Report →Bulwarkbayinvestment (bulwarkbayinvestment.com)
Casefile Bulwarkbayinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Thai Stocks (https:)
Casefile Thai Stocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Rhvj (rhvj.com)
Casefile Rhvj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Growth Trade Option (code.growthtradeoption.com)
Reading the Chain: Growth Trade Option // FROM THE CASEFILE — WORLD MARKETS When deposits to Growth Trade…
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