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.
36,958 scam brokers on file
Option500
View Full Report →Iberia Capital (iberia-capital.com)
View Full Report →FMA warns investors: allianceequities.ltd (allianceequities.ltd)
Office Hours on FMA warns investors: allianceequities.ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Lfde Gestion (lfde-gestion.com)
Casefile Lfde Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Watermanbates (watermanbates.com)
Casefile Watermanbates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Koenig Rowe – Campbell Alliance
View Full Report →BETO CAPITAL
Office Hours on BETO CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BETO CAPITAL via …
View Full Report →Mega Heritage Bank (https:)
Casefile Mega Heritage Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Birdie Yas Insurance Limited
Office Hours on Birdie Yas Insurance Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B…
View Full Report →Prixo Markets
View Full Report →3xCapitals
Casefile 3xCapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bit Tradexchange (bit-tradexchange.online)
Casefile Bit Tradexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →First Short Global Capital Bank (firstshore-global.com)
Office Hours on First Short Global Capital Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Direct Line Sustainability (Clone of FCA Authorised Firm)
View Full Report →SOFX Limited
Casefile SOFX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BitGlobal (https:)
Office Hours on BitGlobal // FROM THE CASEFILE — CTK NETWORK When deposits to BitGlobal via https: go qui…
View Full Report →Orvelin Invest (https:)
View Full Report →Marblestone Partners Ltd operating as TradeRush
View Full Report →foundingassetmgt (https:)
Reading the Chain: foundingassetmgt // FROM THE CASEFILE — WORLD MARKETS When deposits to foundingassetmg…
View Full Report →Actio-Conseil (energie-dma-access.com)
View Full Report →IntertradesFX (clone of EEA authorised firm)
Office Hours on IntertradesFX (clone of EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →HGF Family Balance & Wellness (https:)
Reading the Chain: HGF Family Balance & Wellness // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →UnionFX Limited (unionfxltd.com)
View Full Report →Finex Asset (finex-asset.ltd)
Office Hours on Finex Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Finex Asset via finex-ass…
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