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
Erskinegroupltd (erskinegroupltd.com)
Casefile Erskinegroupltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Axis Advisory Trade (https:)
Casefile Axis Advisory Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fake M4 Markets (m4markets.us)
Office Hours on Fake M4 Markets // FROM THE CASEFILE — FAKE M4 MARKETS The Professor opens the file on Fa…
View Full Report →Yide Singapore Asset Management Co., Ltd
Reading the Chain: Yide Singapore Asset Management Co., Ltd // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Find Top Investments
Reading the Chain: Find Top Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Find Top In…
View Full Report →Global Solutions
Office Hours on Global Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Global Solutions via…
View Full Report →Fxcryptoinvestment (fxcryptoinvestment1.com)
Casefile Fxcryptoinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →DAWG SOLUTION LLC (GENEON INVEST (geneoninvest.pro)
Office Hours on DAWG SOLUTION LLC (GENEON INVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →CoinEx Global Limited
Office Hours on CoinEx Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to CoinEx Global L…
View Full Report →Xmthaiet (https:)
Office Hours on Xmthaiet // FROM THE CASEFILE — CTK NETWORK When deposits to Xmthaiet via https: go quiet…
View Full Report →Hengryfx (hengryfx.net)
Casefile Hengryfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Billner Group
Reading the Chain: Billner Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Billner Group via …
View Full Report →AXES BANK
Office Hours on AXES BANK // FROM THE CASEFILE — CTK NETWORK When deposits to AXES BANK via this platform…
View Full Report →Wainright Capital Partners Ltd
Casefile Wainright Capital Partners Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Enrich Wealth (S) Pte Ltd
Office Hours on Enrich Wealth (S) Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Enri…
View Full Report →SS Trustees (Clone of FCA authorised firm)
Reading the Chain: SS Trustees (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Trade Benifa
Office Hours on Trade Benifa // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Benifa via this pl…
View Full Report →Assuredfinancefx
Office Hours on Assuredfinancefx // FROM THE CASEFILE — CTK NETWORK When deposits to Assuredfinancefx via…
View Full Report →ICinvesting (icinvesting.com)
Casefile ICinvesting — The Professor’s Note // FROM THE CASEFILE — ICINVESTING The Professor open…
View Full Report →Trendwavetrading Ltd (trendwavetrading-ltd.com)
Office Hours on Trendwavetrading Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trendwave…
View Full Report →Unionsminingnetwork (https:)
Office Hours on Unionsminingnetwork // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unionsmini…
View Full Report →Premium FX Trade (premfxtrades.com)
Premium FX Trade — Annotated by the Professor // FROM THE CASEFILE — PREMIUM FX TRADE When a deposit le…
View Full Report →WISE WEALTH TRADE
Casefile WISE WEALTH TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →8cap (https:)
Casefile 8cap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →