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.
37,013 scam brokers on file
Nutmeg Easy Invest (nutmegeasyinvest.com)
Reading the Chain: Nutmeg Easy Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Nutmeg Easy I…
View Full Report →Swissprime FX (https:)
Casefile Swissprime FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Fast Mine FX ( (fastminefx.com)
Casefile Fast Mine FX ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →RISE TRADING OPTIONS
Casefile RISE TRADING OPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FAX LTD (fax.trade)
Reading the Chain: FAX LTD // FROM THE CASEFILE — FAX LTD The Professor opens the file on FAX LTD the sam…
View Full Report →Cap24Trade
Casefile Cap24Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Europa Finanzierung
Office Hours on Europa Finanzierung // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Europa Fin…
View Full Report →info@nls.airliquide.com (info@nls.airliquide.com)
Office Hours on info@nls.airliquide.com // FROM THE CASEFILE — CTK NETWORK When deposits to info@nls.airl…
View Full Report →Gold E (gold-e.cn)
Professor’s Brief: Gold E // FROM THE CASEFILE — GOLD E When a deposit ledgered to Gold E at gold-e…
View Full Report →ForexTD (forextd.com)
Office Hours on ForexTD // FROM THE CASEFILE — FOREXTD ForexTD is a casefile under reading. The deposits …
View Full Report →icbc-gb.com (Clone of FCA authorised firm) (icbc-gb.com)
Office Hours on icbc-gb.com (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Livecapitaltrading (livecapitaltrading.click)
Professor’s Brief: Livecapitaltrading // FROM THE CASEFILE — LIVECAPITALTRADING Livecapitaltrading …
View Full Report →TRADINGBROKER FX (tradebrokerfx.com)
From the Lectern: TRADINGBROKER FX // FROM THE CASEFILE — TRADINGBROKER FX When deposits to TRADINGBROKER…
View Full Report →BTCC Lithuania Limited, UAB BTCC (https:)
Casefile BTCC Lithuania Limited, UAB BTCC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →RoxCapitals (roxcapitals.com)
Office Hours on RoxCapitals // FROM THE CASEFILE — ROXCAPITALS Funds you sent to RoxCapitals (roxcapitals…
View Full Report →Capitalinfusions (capital-infusions.com)
Casefile Capitalinfusions — The Professor’s Note // FROM THE CASEFILE — CAPITALINFUSIONS Capitali…
View Full Report →Urbisfx (urbisfx.com)
Reading the Chain: Urbisfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Urbisfx via urbisfx.com …
View Full Report →Zenstox (https:)
Reading the Chain: Zenstox // FROM THE CASEFILE — WORLD MARKETS When deposits to Zenstox via https: go qu…
View Full Report →Sky Rock Signals
Casefile Sky Rock Signals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Dollars Markets
Reading the Chain: Dollars Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Dollars Markets …
View Full Report →Nasdaqall (no relation to Nasdaq)
Reading the Chain: Nasdaqall (no relation to Nasdaq) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →AbsoluteFXoptions247
Office Hours on AbsoluteFXoptions247 // FROM THE CASEFILE — CTK NETWORK When deposits to AbsoluteFXoption…
View Full Report →Bitcoin Xact (bitcoin-xact.fr)
Casefile Bitcoin Xact — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Global Estate Found OÜ
Casefile Global Estate Found OÜ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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