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.
37,011 scam brokers on file
SwitchX 2.3 (switchx23.com)
Office Hours on SwitchX 2.3 // FROM THE CASEFILE — CTK NETWORK When deposits to SwitchX 2.3 via switchx23…
View Full Report →Balono Global Ltd. Balonoo (balonoo.com)
Casefile Balono Global Ltd. Balonoo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Invest Wealth Solutions Ltd (clone of FCA authorised firm)
Casefile Invest Wealth Solutions Ltd (clone of FCA authorised firm) — The Professor’s Note // FROM …
View Full Report →24 uur krediet
Casefile 24 uur krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Man Pro Fund
Casefile Man Pro Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ADVANCEDPROFIT (advancedprofit.cc)
Reading the Chain: ADVANCEDPROFIT // FROM THE CASEFILE — ADVANCEDPROFIT When a deposit ledgered to ADVANC…
View Full Report →Daocz (daocz.com)
Casefile Daocz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Blumbergtrade (blumbergtrade.com)
Casefile Blumbergtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →coreshiftrading (https:)
Reading the Chain: coreshiftrading // FROM THE CASEFILE — WORLD MARKETS When deposits to coreshiftrading …
View Full Report →Incofin-Trade Inc.
Office Hours on Incofin-Trade Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Incofin-Tra…
View Full Report →AstroFX Market
Office Hours on AstroFX Market // FROM THE CASEFILE — CTK NETWORK When deposits to AstroFX Market via thi…
View Full Report →tokenvault
Office Hours on tokenvault // FROM THE CASEFILE — CTK NETWORK When deposits to tokenvault via this platfo…
View Full Report →Topbonds (topbonds.net)
Casefile Topbonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Gresham sj hh (https:)
Reading the Chain: Gresham sj hh // FROM THE CASEFILE — WORLD MARKETS When deposits to Gresham sj hh via …
View Full Report →VisioneasyFXpro
Office Hours on VisioneasyFXpro // FROM THE CASEFILE — CTK NETWORK When deposits to VisioneasyFXpro via t…
View Full Report →TRADE REPUBLIC BANK (CLONE)
Office Hours on TRADE REPUBLIC BANK (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TR…
View Full Report →Evo Capitals (evocapitals.com)
Casefile Evo Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →infos@holding-beaujon.com (infos@holding-beaujon.com)
Casefile infos@holding-beaujon.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Oʜĸajʜu Restaurants (https:)
Reading the Chain: Oʜĸajʜu Restaurants // FROM THE CASEFILE — WORLD MARKETS When deposits to Oʜĸajʜ…
View Full Report →ExpressXpertoption
Reading the Chain: ExpressXpertoption // FROM THE CASEFILE — WORLD MARKETS When deposits to ExpressXperto…
View Full Report →Highgoldminings (highgoldminings.com)
Office Hours on Highgoldminings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Highgoldmining…
View Full Report →COINSTOCK HUB
Casefile COINSTOCK HUB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Standard Chartered/ standredcb (clone of FCA authorised firm)
Reading the Chain: Standard Chartered/ standredcb (clone of FCA authorised firm) // FROM THE CASEFILE — W…
View Full Report →Besseme International Investment Group; Bessemer International Investment Group
Reading the Chain: Besseme International Investment Group; Bessemer International Investment Group // FROM …
View Full Report →