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
Nedbank Limited/ N.B.S.A LTD
Office Hours on Nedbank Limited/ N.B.S.A LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to N…
View Full Report →MudaPar S. A.
Office Hours on MudaPar S. A. // FROM THE CASEFILE — CTK NETWORK When deposits to MudaPar S. A. via this …
View Full Report →Swissgroupfinanceag (swissgroupfinanceag.ch)
Casefile Swissgroupfinanceag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Elitefxtrader (elitefxtrader.com)
Reading the Chain: Elitefxtrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Elitefxtrader via …
View Full Report →INVESTIPRO (investipro.live)
Professor’s Brief: INVESTIPRO // FROM THE CASEFILE — INVESTIPRO The Professor opens the file on INV…
View Full Report →BC Academy Sdn Bhd (bc-academy.com)
Professor’s Brief: BC Academy Sdn Bhd // FROM THE CASEFILE — BC ACADEMY SDN BHD When deposits to BC…
View Full Report →Tax Strategies LLC (taxstrategiesllc.org)
Office Hours on Tax Strategies LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tax Strateg…
View Full Report →CogniPay
Office Hours on CogniPay // FROM THE CASEFILE — CTK NETWORK When deposits to CogniPay via this platform g…
View Full Report →IBF Consulting Ltd. and IBF Trust.
Reading the Chain: IBF Consulting Ltd. and IBF Trust. // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →West Bank Trading westbank.trading (https:)
Casefile West Bank Trading westbank.trading — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →FinoTraze (https:)
Office Hours on FinoTraze // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinoTraze via https:…
View Full Report →Century Investment Futures (en.centuryrealtime.co.id)
From the Lectern: Century Investment Futures // FROM THE CASEFILE — CENTURY INVESTMENT FUTURES When a dep…
View Full Report →FXUnited Limited
Office Hours on FXUnited Limited // FROM THE CASEFILE — CTK NETWORK When deposits to FXUnited Limited via…
View Full Report →Nimblefxpro (nimblefxpro.com)
Casefile Nimblefxpro — The Professor’s Note // FROM THE CASEFILE — NIMBLEFXPRO When deposits to N…
View Full Report →DIGITALSULTIMATE
Casefile DIGITALSULTIMATE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Kaje Forex (kajeforex.com)
Reading the Chain: Kaje Forex // FROM THE CASEFILE — KAJE FOREX The Professor opens the file on Kaje Fore…
View Full Report →Cryptology Key (https:)
Office Hours on Cryptology Key // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptology Key …
View Full Report →CatalyXIn
Reading the Chain: CatalyXIn // FROM THE CASEFILE — WORLD MARKETS When deposits to CatalyXIn via this pla…
View Full Report →RealmsFX (realmsfx.com)
From the Lectern: RealmsFX // FROM THE CASEFILE — REALMSFX RealmsFX is a casefile under reading. The depo…
View Full Report →FINANCE WITH SIMPLEX (financewithsimplex.com)
Office Hours on FINANCE WITH SIMPLEX // FROM THE CASEFILE — CTK NETWORK When deposits to FINANCE WITH SIM…
View Full Report →Axatechviewou (axatechviewou.com)
Office Hours on Axatechviewou // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axatechviewou vi…
View Full Report →SBI-INT
Office Hours on SBI-INT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SBI-INT via this platf…
View Full Report →Fixed Savers Ltd
Office Hours on Fixed Savers Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixed Savers …
View Full Report →OceanLine (oceanline.ai)
Office Hours on OceanLine // FROM THE CASEFILE — CTK NETWORK When deposits to OceanLine via oceanline.ai …
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