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.
37,012 scam brokers on file
Altprofx (altprofx.org)
Professor’s Brief: Altprofx // FROM THE CASEFILE — ALTPROFX When deposits to Altprofx via altprofx….
View Full Report →Kudoscm (kudoscm.com)
Office Hours on Kudoscm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kudoscm via kudoscm.co…
View Full Report →Capitalvia Global Research Limited (capitalvia.com)
Professor’s Brief: Capitalvia Global Research Limited // FROM THE CASEFILE — CAPITALVIA GLOBAL RESE…
View Full Report →JHCwcb (jhcwcb.com)
Reading the Chain: JHCwcb // FROM THE CASEFILE — JHCWCB When deposits to JHCwcb via jhcwcb.com go quiet, …
View Full Report →WHITEROCK24
Casefile WHITEROCK24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Astrofx (astrofx.net)
Professor’s Brief: Astrofx // FROM THE CASEFILE — ASTROFX When deposits to Astrofx via astrofx.net …
View Full Report →amundib.shop (amundib.shop)
Office Hours on amundib.shop // FROM THE CASEFILE — CTK NETWORK When deposits to amundib.shop via amundib…
View Full Report →UBS Bond
Casefile UBS Bond — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →DEXOFINANCE GLOBAL (https:)
Office Hours on DEXOFINANCE GLOBAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DEXOFINANCE…
View Full Report →fxcrytexmining
Reading the Chain: fxcrytexmining // FROM THE CASEFILE — WORLD MARKETS When deposits to fxcrytexmining vi…
View Full Report →Novum Bank (Clone of EEA Authorised firm)
Office Hours on Novum Bank (Clone of EEA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →ForexPixel (forexpixel.com)
Casefile ForexPixel — The Professor’s Note // FROM THE CASEFILE — FOREXPIXEL When deposits to For…
View Full Report →Milleniumoperations (milleniumoperations.com)
Office Hours on Milleniumoperations // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Milleniumo…
View Full Report →Solomon Alliance Management Pte Ltd (Solomon)
Reading the Chain: Solomon Alliance Management Pte Ltd (Solomon) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Ethdma (https:)
Casefile Ethdma — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Capitalconsulting Bvba (capitalconsulting-bvba.com)
Office Hours on Capitalconsulting Bvba // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →Home of Binary (homeofbinary.com)
Reading the Chain: Home of Binary // FROM THE CASEFILE — WORLD MARKETS When deposits to Home of Binary vi…
View Full Report →USD Gold Ŧrade (https:)
Office Hours on USD Gold Ŧrade // FROM THE CASEFILE — CTK NETWORK When deposits to USD Gold Ŧrade via h…
View Full Report →COIN BETA (fcinvestment.ltd)
Office Hours on COIN BETA // FROM THE CASEFILE — CTK NETWORK When deposits to COIN BETA via fcinvestment….
View Full Report →Providing financial services without being registered in New Zealand:
Office Hours on Providing financial services without being registered in New Zealand: // FROM THE CASEFILE …
View Full Report →ForexTrade (globalforexmart.com)
Office Hours on ForexTrade // FROM THE CASEFILE — FOREXTRADE When deposits to ForexTrade via globalforexm…
View Full Report →Dailywealthfinancing (dailywealthfinancing.com)
Professor’s Brief: Dailywealthfinancing // FROM THE CASEFILE — DAILYWEALTHFINANCING When a deposit …
View Full Report →Andelex (andelex.com)
Casefile Andelex — The Professor’s Note // FROM THE CASEFILE — ANDELEX Andelex, operating from an…
View Full Report →Reformatix
Office Hours on Reformatix // FROM THE CASEFILE — CTK NETWORK When deposits to Reformatix via this platfo…
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