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.
37,002 scam brokers on file
Best Bonds (best-bonds.com)
Casefile Best Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Hung Ding Financial
Casefile Hung Ding Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Midshore Capital Pty Ltd (midshorecap.com)
Office Hours on Midshore Capital Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Midshore Cap…
View Full Report →GTSEnergyMarkets FX
Casefile GTSEnergyMarkets FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Farm of Health Premium (https:)
Office Hours on Farm of Health Premium // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Farm of…
View Full Report →OCTAFX SIGNAL
Office Hours on OCTAFX SIGNAL // FROM THE CASEFILE — CTK NETWORK When deposits to OCTAFX SIGNAL via this …
View Full Report →STForex App (stforexapp.net)
Casefile STForex App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MEX Global Markets Pte Ltd
Reading the Chain: MEX Global Markets Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to MEX G…
View Full Report →Philip & Keith Holdings (philipkeithholdings-hk.com)
Reading the Chain: Philip & Keith Holdings // FROM THE CASEFILE — PHILIP & KEITH HOLDINGS The…
View Full Report →goldsecuritiesinvestment (https:)
Office Hours on goldsecuritiesinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to golds…
View Full Report →Trust Forge Markets (trustforgemarkets.com)
Trust Forge Markets — Annotated by the Professor // FROM THE CASEFILE — TRUST FORGE MARKETS When a depo…
View Full Report →GoldenLevel (goldenlevel.co)
Professor’s Brief: GoldenLevel // FROM THE CASEFILE — GOLDENLEVEL GoldenLevel is a casefile under r…
View Full Report →GLOBAL CAPITAL (https:)
Casefile GLOBAL CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Midori FX（Pty）Ltd
Office Hours on Midori FX（Pty）Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Midori F…
View Full Report →SE-RE-CO
Office Hours on SE-RE-CO // FROM THE CASEFILE — CTK NETWORK When deposits to SE-RE-CO via this platform g…
View Full Report →Capital of Focus
Casefile Capital of Focus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Elite CFDs (elitecfds.com)
Casefile Elite CFDs — The Professor’s Note // FROM THE CASEFILE — ELITE CFDS When a deposit ledge…
View Full Report →Elkwood Financial Services (clone of EEA authorised firm)
Office Hours on Elkwood Financial Services (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Fake FOREXer (forexer5.com)
Fake FOREXer — Annotated by the Professor // FROM THE CASEFILE — FAKE FOREXER Fake FOREXer, operating f…
View Full Report →Metrictradingfx (metrictradingfx.com)
Reading the Chain: Metrictradingfx // FROM THE CASEFILE — METRICTRADINGFX Metrictradingfx, operating from…
View Full Report →Terri Finance (terri-finance.com)
Reading the Chain: Terri Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Terri Finance via …
View Full Report →UBS Securities Australia Ltd (ubs.exchange)
Reading the Chain: UBS Securities Australia Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to UBS…
View Full Report →HYCMFX (hycmfx.com)
Professor’s Brief: HYCMFX // FROM THE CASEFILE — HYCMFX Funds you sent to HYCMFX (hycmfx.com) are s…
View Full Report →BTC Bank Canada (btcbankcanada.com)
From the Lectern: BTC Bank Canada // FROM THE CASEFILE — BTC BANK CANADA When deposits to BTC Bank Canada…
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