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
WestBridgeFX (westbridgefx.com)
Casefile WestBridgeFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Trends Creator Global Limited (en.trends-global.com)
Office Hours on Trends Creator Global Limited // FROM THE CASEFILE — TRENDS CREATOR GLOBAL LIMITED Trends…
View Full Report →Upward Investments (upwardinvestments.org)
Reading the Chain: Upward Investments // FROM THE CASEFILE — UPWARD INVESTMENTS Upward Investments, opera…
View Full Report →Mother’s Organic Vegetable Farm (https:)
Office Hours on Mother’s Organic Vegetable Farm // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Alba Brokers (albabrokers.com)
Professor’s Brief: Alba Brokers // FROM THE CASEFILE — ALBA BROKERS When a deposit ledgered to Alba…
View Full Report →Cryptobankforyou
Casefile Cryptobankforyou — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Resonanceoptions (resonanceoptions.com)
Office Hours on Resonanceoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Resonanceoptions via…
View Full Report →Crypto Profit Crex (cryptoprofitcrex.com)
Office Hours on Crypto Profit Crex // FROM THE CASEFILE — CRYPTO PROFIT CREX Crypto Profit Crex, operatin…
View Full Report →OrbisDL (orbisdl.com)
Casefile OrbisDL — The Professor’s Note // FROM THE CASEFILE — ORBISDL The Professor opens the fi…
View Full Report →KLG S.A.
Office Hours on KLG S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to KLG S.A. via this platform g…
View Full Report →Cryptocurrency Token
Office Hours on Cryptocurrency Token // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptocurrency T…
View Full Report →NYSE (Imposter) (xynnyse.com)
Office Hours on NYSE (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NYSE (Imposter…
View Full Report →Heliosequitylimited (heliosequitylimited.com)
Casefile Heliosequitylimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →SolidTrust Invest (solidtrustsinvest.com)
Reading the Chain: SolidTrust Invest // FROM THE CASEFILE — SOLIDTRUST INVEST SolidTrust Invest, operatin…
View Full Report →Royal Noble Group
Casefile Royal Noble Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Marketsswiss (marketsswiss.com)
Office Hours on Marketsswiss // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketsswiss via …
View Full Report →contact@dailyparsianpost.com (contact@dailyparsianpost.com)
Office Hours on contact@dailyparsianpost.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@…
View Full Report →Maxrich Group Ltd (maxrichgroupltd.com)
Maxrich Group Ltd — Annotated by the Professor // FROM THE CASEFILE — MAXRICH GROUP LTD When a deposit …
View Full Report →Team FINRA International (teamfinrainternational.org)
Reading the Chain: Team FINRA International // FROM THE CASEFILE — WORLD MARKETS When deposits to Team FI…
View Full Report →Trade 24 seven (https:)
Reading the Chain: Trade 24 seven // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade 24 seven vi…
View Full Report →Amelieunionmarket
Reading the Chain: Amelieunionmarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Amelieunionmar…
View Full Report →55CMT
Reading the Chain: 55CMT // FROM THE CASEFILE — WORLD MARKETS When deposits to 55CMT via this platform go…
View Full Report →DevProInvest (devproinvest.com)
Office Hours on DevProInvest // FROM THE CASEFILE — DEVPROINVEST The Professor opens the file on DevProIn…
View Full Report →Investors await economic data (https:)
Casefile Investors await economic data — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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