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.
37,005 scam brokers on file
Southbourne Group
Reading the Chain: Southbourne Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Southbourne Gr…
View Full Report →Eu Markets (eu-markets.co)
Casefile Eu Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Westfiledfx.com (westfiledfx.com)
Office Hours on Westfiledfx.com // FROM THE CASEFILE — WESTFILEDFX.COM Westfiledfx.com is a casefile unde…
View Full Report →Goldbysell24 (goldbysell24.co)
Office Hours on Goldbysell24 // FROM THE CASEFILE — GOLDBYSELL24 Funds you sent to Goldbysell24 (goldbyse…
View Full Report →Forex Genie Pro (forexgeniepros.com)
Forex Genie Pro — Annotated by the Professor // FROM THE CASEFILE — FOREX GENIE PRO When a deposit ledg…
View Full Report →Trade 0.6 Avita (trade06avita.net)
Office Hours on Trade 0.6 Avita // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade 0.6 Avit…
View Full Report →Conseil (conseil.fonds-investissement-arquant.com)
Casefile Conseil — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bond Investments UK
Reading the Chain: Bond Investments UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Investm…
View Full Report →HIG360 (https:)
Reading the Chain: HIG360 // FROM THE CASEFILE — WORLD MARKETS When deposits to HIG360 via https: go quie…
View Full Report →Futureplaninvest (futureplaninvest.com)
Casefile Futureplaninvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →DMODEEJAY
Office Hours on DMODEEJAY // FROM THE CASEFILE — CTK NETWORK When deposits to DMODEEJAY via this platform…
View Full Report →KryptoSpurs
Reading the Chain: KryptoSpurs // FROM THE CASEFILE — WORLD MARKETS When deposits to KryptoSpurs via this…
View Full Report →Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC
Casefile Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — The Professor’…
View Full Report →Essay Offers (essay-offers.com)
Office Hours on Essay Offers // FROM THE CASEFILE — CTK NETWORK When deposits to Essay Offers via essay-o…
View Full Report →CryptoExplodeAI
Office Hours on CryptoExplodeAI // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoExplodeAI via t…
View Full Report →24primeoption (24primeoption.com)
Office Hours on 24primeoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24primeoption vi…
View Full Report →Securebitgains (securebitgains.com)
Office Hours on Securebitgains // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Securebitgains …
View Full Report →ElthoEquity (elthoequity.com)
Reading the Chain: ElthoEquity // FROM THE CASEFILE — WORLD MARKETS When deposits to ElthoEquity via elth…
View Full Report →Libellium Sp. z o.o.
Reading the Chain: Libellium Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Libellium S…
View Full Report →1314xj (https:)
Casefile 1314xj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →MySteel UK (mysteelukltd.com)
Casefile MySteel UK — The Professor’s Note // FROM THE CASEFILE — MYSTEEL UK MySteel UK, operatin…
View Full Report →Globalkeys Sa (globalkeys-sa.com)
Office Hours on Globalkeys Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Globalkeys Sa via globa…
View Full Report →CareLineCrew (Clone of FCA authorised firm)
Office Hours on CareLineCrew (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Cikgu Kripto
Office Hours on Cikgu Kripto // FROM THE CASEFILE — CTK NETWORK When deposits to Cikgu Kripto via this pl…
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