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
FX FLAT BANK (fx-flat.com)
Professor’s Brief: FX FLAT BANK // FROM THE CASEFILE — FX FLAT BANK The Professor opens the file on…
View Full Report →FPM Australia Pty Ltd (fpmaustralia.com)
Casefile FPM Australia Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →La Roche Capital Corp.
Reading the Chain: La Roche Capital Corp. // FROM THE CASEFILE — WORLD MARKETS When deposits to La Roche …
View Full Report →Lening Plus Krediet
Casefile Lening Plus Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Gold Jewelry Online (https:)
Office Hours on Gold Jewelry Online // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Jewelry Onli…
View Full Report →FX Crypto Limited
Office Hours on FX Crypto Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Crypto Li…
View Full Report →Noxclassic Trade
Office Hours on Noxclassic Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Noxclassic Trade via…
View Full Report →Twentyonevc 21vc21venturecapital.com (https:)
Reading the Chain: Twentyonevc 21vc21venturecapital.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →MIDASFX (midasfx.com)
Office Hours on MIDASFX // FROM THE CASEFILE — MIDASFX The Professor opens the file on MIDASFX the same w…
View Full Report →Mysafetreasury (mysafetreasury.com)
Office Hours on Mysafetreasury // FROM THE CASEFILE — CTK NETWORK When deposits to Mysafetreasury via mys…
View Full Report →Betroen Vixmar (betroenvixmar.com)
Office Hours on Betroen Vixmar // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Betroen Vixmar …
View Full Report →VZFX (vzfx.co.uk)
Reading the Chain: VZFX // FROM THE CASEFILE — VZFX The Professor opens the file on VZFX the same way eve…
View Full Report →22 Trading (22-trading.com)
Office Hours on 22 Trading // FROM THE CASEFILE — CTK NETWORK When deposits to 22 Trading via 22-trading….
View Full Report →Suscap Ag (https:)
Office Hours on Suscap Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suscap Ag via https:…
View Full Report →COMPASS INSURANCE BROKERS LLC (cfsme.com)
Office Hours on COMPASS INSURANCE BROKERS LLC // FROM THE CASEFILE — COMPASS INSURANCE BROKERS LLC …
View Full Report →HAGAMOS PLATA
Casefile HAGAMOS PLATA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Greenland (greenland.hk)
Casefile Greenland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fortrades (fortradesltd.com)
Professor’s Brief: Fortrades // FROM THE CASEFILE — FORTRADES Fortrades is a casefile under reading…
View Full Report →CFILTD/Corny Solutions LLC
Casefile CFILTD/Corny Solutions LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →POL Strategic Investments Pte Ltd
Reading the Chain: POL Strategic Investments Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Blockbnborg (blockbnborg.com)
Reading the Chain: Blockbnborg // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockbnborg via bloc…
View Full Report →Lplcapital (lplcapital.eu)
Casefile Lplcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →AI Arbitrix (https:)
Office Hours on AI Arbitrix // FROM THE CASEFILE — CTK NETWORK When deposits to AI Arbitrix via https: go…
View Full Report →Segitz Finance
Reading the Chain: Segitz Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Segitz Finance vi…
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