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.
37,007 scam brokers on file
X Tidexweb (x-tidexweb.com)
Reading the Chain: X Tidexweb // FROM THE CASEFILE — WORLD MARKETS When deposits to X Tidexweb via x-tide…
View Full Report →LionOTC Pte Ltd
Office Hours on LionOTC Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to LionOTC Pte Ltd via t…
View Full Report →SilverOak Chartered Bank (silverchrt.com)
Office Hours on SilverOak Chartered Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Silve…
View Full Report →TraderZedaron 2.6 AI (traderzedaron26ai.pro)
Casefile TraderZedaron 2.6 AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →VIP Brokers
Office Hours on VIP Brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VIP Brokers via th…
View Full Report →WInvest SICAV (winvestsicav.com)
Office Hours on WInvest SICAV // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WInvest SICAV vi…
View Full Report →Agence OVC
Office Hours on Agence OVC // FROM THE CASEFILE — CTK NETWORK When deposits to Agence OVC via this platfo…
View Full Report →Koyo Loans Services Limited
Office Hours on Koyo Loans Services Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Koyo Loan…
View Full Report →Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)
Office Hours on Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →Heritage Investment ICAV (Clone)
Office Hours on Heritage Investment ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Ortega Invest Group
Casefile Ortega Invest Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Suedfina (suedfina.com)
Casefile Suedfina — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Smart Profit Vision (https:)
Reading the Chain: Smart Profit Vision // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart Profit…
View Full Report →Royals Fund (royals-fund.io)
Royals Fund — Annotated by the Professor // FROM THE CASEFILE — ROYALS FUND The Professor opens the fil…
View Full Report →Clone A. Eternity Capital Management (a-eternitycapital.ltd)
From the Lectern: Clone A. Eternity Capital Management // FROM THE CASEFILE — CLONE A. ETERNITY CAPITAL M…
View Full Report →Dulextrades (https:)
Office Hours on Dulextrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dulextrades via ht…
View Full Report →cloning – Rakuten Europe Bank S.A.
Casefile cloning – Rakuten Europe Bank S.A. — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →CMC Trust
Office Hours on CMC Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CMC Trust via this p…
View Full Report →Solution Capital Partners LP (scpartnerslp.us)
Reading the Chain: Solution Capital Partners LP // FROM THE CASEFILE — WORLD MARKETS When deposits to Sol…
View Full Report →DIF ELITE APP
Casefile DIF ELITE APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →BULLPROJECTS (bullprojects.com)
Reading the Chain: BULLPROJECTS // FROM THE CASEFILE — WORLD MARKETS When deposits to BULLPROJECTS via bu…
View Full Report →ChandFxLtd
Casefile ChandFxLtd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Foreign Investors Surveillance Authority (a-gov.org)
Reading the Chain: Foreign Investors Surveillance Authority // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Pro Lite Trade (prolite-trade.com)
Office Hours on Pro Lite Trade // FROM THE CASEFILE — PRO LITE TRADE Pro Lite Trade is a casefile under r…
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