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.
37,004 scam brokers on file
DK Global Forex Limited (dkglobalfx.com)
Professor’s Brief: DK Global Forex Limited // FROM THE CASEFILE — DK GLOBAL FOREX LIMITED DK Global…
View Full Report →CRYPTODESIREE
Office Hours on CRYPTODESIREE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTODESIREE vi…
View Full Report →Ultimatecryptofxglobal
Casefile Ultimatecryptofxglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →INFINITE PRIME
Reading the Chain: INFINITE PRIME // FROM THE CASEFILE — WORLD MARKETS When deposits to INFINITE PRIME vi…
View Full Report →United States Securities Regulatory Commission (sic) (gov.ussrc.us)
Office Hours on United States Securities Regulatory Commission (sic) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Finanzen Teuber (finanzen-teuber.com)
Office Hours on Finanzen Teuber // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finanzen Teube…
View Full Report →CBS market operating through the platform (cbsmarket.co)
Office Hours on CBS market operating through the platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Golivecrypto (golivecrypto.com)
Office Hours on Golivecrypto // FROM THE CASEFILE — CTK NETWORK When deposits to Golivecrypto via golivec…
View Full Report →prénom.nom@holdingvendome3.fr (prénom.nom@holdingvendome3.fr)
Reading the Chain: prénom.nom@holdingvendome3.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Ohkajhu Wrap • Roll & Salad Bar (https:)
Office Hours on Ohkajhu Wrap • Roll & Salad Bar // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Investment fraud through dating apps
Casefile Investment fraud through dating apps — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Contiflexv (contiflexv.com)
Casefile Contiflexv — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Nuniteinvesting (nuniteinvesting.net)
Reading the Chain: Nuniteinvesting // FROM THE CASEFILE — NUNITEINVESTING The Professor opens the file on…
View Full Report →Trades Profitly
Casefile Trades Profitly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →TRADING 2I2 ESPAÑA (https:)
View Full Report →FIM EinzelhandelsInvest 2 GmbH (https:)
Office Hours on FIM EinzelhandelsInvest 2 GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to FIM Ei…
View Full Report →Alpha Live
Office Hours on Alpha Live // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Live via this…
View Full Report →Sun Miner
Casefile Sun Miner — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Bitindexcapital (bitindexcapital.com)
From the Lectern: Bitindexcapital // FROM THE CASEFILE — BITINDEXCAPITAL Bitindexcapital is a casefile un…
View Full Report →PhenoFX (phenofx.com)
PhenoFX — Annotated by the Professor // FROM THE CASEFILE — PHENOFX PhenoFX, operating from phenofx.com…
View Full Report →PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
Casefile PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) — The Professor’s Note…
View Full Report →Sherman Consultancy Group (shermanconsultancygroup.com)
Casefile Sherman Consultancy Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Profitable Trading Signal (profittradingsignal.com)
Profitable Trading Signal — Annotated by the Professor // FROM THE CASEFILE — PROFITABLE TRADING SIGNAL…
View Full Report →Trade Pro Capital (tradeprocapital.xyz)
Reading the Chain: Trade Pro Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Pro Capi…
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