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.
37,008 scam brokers on file
VANTEX Finance SA (vantex.ch)
Casefile VANTEX Finance SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bdkcapital (bdkcapital.fr)
Reading the Chain: Bdkcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Bdkcapital via bdkcap…
View Full Report →Astra Wave
Office Hours on Astra Wave // FROM THE CASEFILE — CTK NETWORK When deposits to Astra Wave via this platfo…
View Full Report →Johor Investment Berhad
Reading the Chain: Johor Investment Berhad // FROM THE CASEFILE — WORLD MARKETS When deposits to Johor In…
View Full Report →Option Financiale
Reading the Chain: Option Financiale // FROM THE CASEFILE — WORLD MARKETS When deposits to Option Financi…
View Full Report →Green Vest (green-vest.net)
Professor’s Brief: Green Vest // FROM THE CASEFILE — GREEN VEST When deposits to Green Vest via gre…
View Full Report →ONTraders (ontraders.com;https:)
Reading the Chain: ONTraders // FROM THE CASEFILE — ONTRADERS Funds you sent to ONTraders (ontraders.com;…
View Full Report →SwissChains (swisschains.com)
SwissChains — Annotated by the Professor // FROM THE CASEFILE — SWISSCHAINS SwissChains is a casefile u…
View Full Report →Invest Kingdom (Clone of FCA Authorised Firm)
Casefile Invest Kingdom (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Daily Recap Gold Futures (https:)
Casefile Daily Recap Gold Futures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Castan Holdings LTD
Reading the Chain: Castan Holdings LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Castan Holdi…
View Full Report →Garcia Signature Aktiengesellschaft
Office Hours on Garcia Signature Aktiengesellschaft // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Investors Wizard (investorswizard.com)
Casefile Investors Wizard — The Professor’s Note // FROM THE CASEFILE — INVESTORS WIZARD Investor…
View Full Report →INDEX FX (indexfx.online)
Casefile INDEX FX — The Professor’s Note // FROM THE CASEFILE — INDEX FX When a deposit ledgered …
View Full Report →Patrisor
Office Hours on Patrisor // FROM THE CASEFILE — CTK NETWORK When deposits to Patrisor via this platform g…
View Full Report →Ismopay (ismopay.com)
Office Hours on Ismopay // FROM THE CASEFILE — CTK NETWORK When deposits to Ismopay via ismopay.com go qu…
View Full Report →Beery Suttinee (n)
Office Hours on Beery Suttinee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beery Suttinee …
View Full Report →prénom.nom@indosuez-solutions.com (prénom.nom@indosuez-solutions.com)
Office Hours on prénom.nom@indosuez-solutions.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Kredit Service
Casefile Kredit Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fortuna Private Investments
Reading the Chain: Fortuna Private Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Fort…
View Full Report →Blake Morgan Financials (blake-morgan.com)
Reading the Chain: Blake Morgan Financials // FROM THE CASEFILE — WORLD MARKETS When deposits to Blake Mo…
View Full Report →StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
Reading the Chain: StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. // FROM THE CASEFILE — WOR…
View Full Report →TRADEXPROS (traderxpros.com)
TRADEXPROS — Annotated by the Professor // FROM THE CASEFILE — TRADEXPROS The Professor opens the file …
View Full Report →prénom.nom@malakoff-gestion.com (prénom.nom@malakoff-gestion.com)
Office Hours on prénom.nom@malakoff-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
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