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
Sine Kredit
Casefile Sine Kredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Multimarketsfx (multimarketsfx.com)
Casefile Multimarketsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Treos
Office Hours on Treos // FROM THE CASEFILE — CTK NETWORK When deposits to Treos via this platform go quie…
View Full Report →4xpremium (4xpremium.com)
Reading the Chain: 4xpremium // FROM THE CASEFILE — WORLD MARKETS When deposits to 4xpremium via 4xpremiu…
View Full Report →Www1 (www1.fantex.co)
Office Hours on Www1 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Www1 via www1.fantex.co g…
View Full Report →Gold Futures Today (https:)
Office Hours on Gold Futures Today // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Futures Today…
View Full Report →Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
Office Hours on Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) // FROM THE CASEFILE — CT…
View Full Report →Cryptojack
Casefile Cryptojack — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Website “ononda-oexs.com” (ononda-oexs.com)
Reading the Chain: Website “ononda-oexs.com” // FROM THE CASEFILE — WORLD MARKETS When deposits to We…
View Full Report →betterrate.org.uk (betterrate.org)
Casefile betterrate.org.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Multicap Markets (multicapmarkets.com)
Reading the Chain: Multicap Markets // FROM THE CASEFILE — MULTICAP MARKETS Funds you sent to Multicap Ma…
View Full Report →HSTIKKYTOKKY
Reading the Chain: HSTIKKYTOKKY // FROM THE CASEFILE — WORLD MARKETS When deposits to HSTIKKYTOKKY via th…
View Full Report →FOREX MAX.LTD (forex-max.ltd)
Professor’s Brief: FOREX MAX.LTD // FROM THE CASEFILE — FOREX MAX.LTD When deposits to FOREX MAX.LT…
View Full Report →HeadWay Capital (clone of FCA authorised firm)
Office Hours on HeadWay Capital (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →ALLY CAPITAL AND INVESTMENT LTD
Office Hours on ALLY CAPITAL AND INVESTMENT LTD // FROM THE CASEFILE — CTK NETWORK When deposits to ALLY …
View Full Report →BULLSTASHES (bullstashes.com)
BULLSTASHES — Annotated by the Professor // FROM THE CASEFILE — BULLSTASHES BULLSTASHES is a casefile u…
View Full Report →Cles Du Patrimoine (cles-du-patrimoine.fr)
Reading the Chain: Cles Du Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Cles Du Patri…
View Full Report →Tower Hill Limited
Office Hours on Tower Hill Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Tower Hill Limited…
View Full Report →Coinmint Bermuda Limited
Reading the Chain: Coinmint Bermuda Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinmin…
View Full Report →OnyxTraders (onyx-traders.net)
Casefile OnyxTraders — The Professor’s Note // FROM THE CASEFILE — ONYXTRADERS When a deposit led…
View Full Report →WORLD MASSIVE INCOME (worldmassive-income.com)
Reading the Chain: WORLD MASSIVE INCOME // FROM THE CASEFILE — WORLD MARKETS When deposits to WORLD MASSI…
View Full Report →Uplift Money (clone of FCA Authorised and Appointed Representative firms)
Reading the Chain: Uplift Money (clone of FCA Authorised and Appointed Representative firms) // FROM THE CA…
View Full Report →gfx arabia (https:)
Office Hours on gfx arabia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to gfx arabia via http…
View Full Report →COINHAKO TRADE (coinhakotrades.com)
Office Hours on COINHAKO TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINHAKO TRADE …
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