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.
37,003 scam brokers on file
SEDEF Bank
Casefile SEDEF Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bitcoin Vault
Casefile Bitcoin Vault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Organic Health Products (https:)
Reading the Chain: Organic Health Products // FROM THE CASEFILE — WORLD MARKETS When deposits to Organic …
View Full Report →Premium FXtrades (premium-fxtrades.com)
Premium FXtrades — Annotated by the Professor // FROM THE CASEFILE — PREMIUM FXTRADES Premium FXtrades …
View Full Report →Goldworldcrypto (goldworldcrypto.com)
Casefile Goldworldcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Astrax (myastrax.com)
Reading the Chain: Astrax // FROM THE CASEFILE — WORLD MARKETS When deposits to Astrax via myastrax.com g…
View Full Report →MowDEX, Fegdex and Vucrex – Unlicensed Entities
Reading the Chain: MowDEX, Fegdex and Vucrex – Unlicensed Entities // FROM THE CASEFILE — WORLD MAR…
View Full Report →Lendora Capital
Casefile Lendora Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →GoldenField Envirotech Pte Ltd (GEPL)
Reading the Chain: GoldenField Envirotech Pte Ltd (GEPL) // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →SHOJI CAPITAL PARTNERS
Reading the Chain: SHOJI CAPITAL PARTNERS // FROM THE CASEFILE — WORLD MARKETS When deposits to SHOJI CAP…
View Full Report →Clever Trade (clever-trade.com)
Office Hours on Clever Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Clever Trade via clever-…
View Full Report →CEG
Reading the Chain: CEG // FROM THE CASEFILE — WORLD MARKETS When deposits to CEG via this platform go qui…
View Full Report →Profi Group
Office Hours on Profi Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profi Group via th…
View Full Report →UnixBroker (Z Line Corporation LTD) (unixbroker.com)
Office Hours on UnixBroker (Z Line Corporation LTD) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Toobit Gb (toobit-gb.me)
Office Hours on Toobit Gb // FROM THE CASEFILE — CTK NETWORK When deposits to Toobit Gb via toobit-gb.me …
View Full Report →Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd
Casefile Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd — The Professor’s …
View Full Report →Byron Stafford
Casefile Byron Stafford — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Horizon Finance (P24O Ltd) – Unlicensed Forex Broker
Reading the Chain: Horizon Finance (P24O Ltd) – Unlicensed Forex Broker // FROM THE CASEFILE — WORL…
View Full Report →Global Trading Surveillance Authority
Office Hours on Global Trading Surveillance Authority // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →B-Smartfolio Inc.
Office Hours on B-Smartfolio Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B-Smartfolio…
View Full Report →24fxtrades (24forextrades.com)
24fxtrades — Annotated by the Professor // FROM THE CASEFILE — 24FXTRADES 24fxtrades is a casefile unde…
View Full Report →GLOBALPROFIT (globalprofit.online)
GLOBALPROFIT — Annotated by the Professor // FROM THE CASEFILE — GLOBALPROFIT When deposits to GLOBALPR…
View Full Report →Ecological Technologies Ltd.
Office Hours on Ecological Technologies Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Ecologic…
View Full Report →FX Cartage (fxcartage.com)
Office Hours on FX Cartage // FROM THE CASEFILE — FX CARTAGE When a deposit ledgered to FX Cartage at fxc…
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