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
Change Helpline (change-helpline.co.uk)
Casefile Change Helpline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Gestion Finance (gestion-finance.com)
Reading the Chain: Gestion Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Gestion Finance …
View Full Report →Gordians Corporate (gordianscorporate.ltd)
Reading the Chain: Gordians Corporate // FROM THE CASEFILE — WORLD MARKETS When deposits to Gordians Corp…
View Full Report →Tradofx Limited
Office Hours on Tradofx Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Tradofx Limited via t…
View Full Report →Guardian Limited
Casefile Guardian Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Crypto assets
Casefile Crypto assets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Maxcapitalimted (maxcapitalimted.com)
Reading the Chain: Maxcapitalimted // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxcapitalimted …
View Full Report →Western Equities Corporation (westernequitiescorp.com)
Office Hours on Western Equities Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Western …
View Full Report →ylgprecious (https:)
Reading the Chain: ylgprecious // FROM THE CASEFILE — WORLD MARKETS When deposits to ylgprecious via http…
View Full Report →Magnumatorofficiel (magnumatorofficiel.fr)
Office Hours on Magnumatorofficiel // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magnumatoro…
View Full Report →FOGO (fogoforex.com)
Professor’s Brief: FOGO // FROM THE CASEFILE — FOGO FOGO is a casefile under reading. The deposits …
View Full Report →Kontech Venture (kontechventure.com)
Office Hours on Kontech Venture // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kontech Ventur…
View Full Report →Bitcoin Prime (bitcoin-prime.net)
Office Hours on Bitcoin Prime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Prime vi…
View Full Report →FX Gking Markets Limited
Office Hours on FX Gking Markets Limited // FROM THE CASEFILE — CTK NETWORK When deposits to FX Gking Mar…
View Full Report →Vanwardintl (vanwardintl.com)
Casefile Vanwardintl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ax-Trading (Clone of FCA recognised fund) (ax-trading.com)
Office Hours on Ax-Trading (Clone of FCA recognised fund) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Vision Lonox Hex (vision-lonox-hex.net)
Casefile Vision Lonox Hex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →AITrader (aitrader.fm)
Office Hours on AITrader // FROM THE CASEFILE — AITRADER AITrader is a casefile under reading. The deposi…
View Full Report →Arbitage Genius
Casefile Arbitage Genius — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Global Trading Nex Ltd (globaltradingnex.com)
Office Hours on Global Trading Nex Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global …
View Full Report →Coinslex (coinslex.com)
Casefile Coinslex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →L2P Brokerage (leads2performancebrokerage.com)
Professor’s Brief: L2P Brokerage // FROM THE CASEFILE — L2P BROKERAGE L2P Brokerage, operating from…
View Full Report →Scp group ltd (scpcndhcfv.com)
Scp group ltd — Annotated by the Professor // FROM THE CASEFILE — SCP GROUP LTD Scp group ltd, operatin…
View Full Report →Oculustrade (oculustrade.com)
Office Hours on Oculustrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oculustrade via oc…
View Full Report →