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
Placementeurope (placementseurope.fi)
Casefile Placementeurope — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Acpn Swiss (acpn-swiss.com)
Reading the Chain: Acpn Swiss // FROM THE CASEFILE — WORLD MARKETS When deposits to Acpn Swiss via acpn-s…
View Full Report →Fxnity (fxnity.com)
Casefile Fxnity — The Professor’s Note // FROM THE CASEFILE — FXNITY The Professor opens the file…
View Full Report →Valorium Dexeris (valorium-dexeris.com)
Office Hours on Valorium Dexeris // FROM THE CASEFILE — CTK NETWORK When deposits to Valorium Dexeris via…
View Full Report →Crypto Hood
Casefile Crypto Hood — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →uk green bond rates
Office Hours on uk green bond rates // FROM THE CASEFILE — CTK NETWORK When deposits to uk green bond rat…
View Full Report →PapelFx (papelfx.com)
Reading the Chain: PapelFx // FROM THE CASEFILE — PAPELFX Funds you sent to PapelFx (papelfx.com) are sti…
View Full Report →Gestoresdepatrimonio (gestoresdepatrimonio.com)
Casefile Gestoresdepatrimonio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →equityplus.ltd (equityplus.ltd)
Casefile equityplus.ltd — The Professor’s Note // FROM THE CASEFILE — EQUITYPLUS.LTD When deposit…
View Full Report →Fx Cashtrading (fx-cashtrading.ltd)
Office Hours on Fx Cashtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Fx Cashtrading via fx-…
View Full Report →Yubo (yubo.com.hk)
Casefile Yubo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Fox Trading (foxtrading-fx.com)
Fox Trading — Annotated by the Professor // FROM THE CASEFILE — FOX TRADING When deposits to Fox Tradin…
View Full Report →Capital Century Investments (https:)
Reading the Chain: Capital Century Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Capi…
View Full Report →IFFTRADING (ifftrading.com)
From the Lectern: IFFTRADING // FROM THE CASEFILE — IFFTRADING When a deposit ledgered to IFFTRADING at i…
View Full Report →Trade Lives Trade (tradelivesoption.com)
Office Hours on Trade Lives Trade // FROM THE CASEFILE — TRADE LIVES TRADE When deposits to Trade Lives T…
View Full Report →Meta-Cap (https:)
Office Hours on Meta-Cap // FROM THE CASEFILE — CTK NETWORK When deposits to Meta-Cap via https: go quiet…
View Full Report →MFCapitalFX (mfcapitalfx.com)
From the Lectern: MFCapitalFX // FROM THE CASEFILE — MFCAPITALFX When a deposit ledgered to MFCapitalFX a…
View Full Report →Richmond FG
Office Hours on Richmond FG // FROM THE CASEFILE — CTK NETWORK When deposits to Richmond FG via this plat…
View Full Report →espace-client.link (espace-client.link)
Office Hours on espace-client.link // FROM THE CASEFILE — CTK NETWORK When deposits to espace-client.link…
View Full Report →Dragon Token
Reading the Chain: Dragon Token // FROM THE CASEFILE — WORLD MARKETS When deposits to Dragon Token via th…
View Full Report →Maxtra Rich (maxtrarich.com)
Office Hours on Maxtra Rich // FROM THE CASEFILE — MAXTRA RICH Maxtra Rich, operating from maxtrarich.com…
View Full Report →LitsFXtrades21 (litsfxtrades21.com)
Casefile LitsFXtrades21 — The Professor’s Note // FROM THE CASEFILE — LITSFXTRADES21 LitsFXtrades…
View Full Report →Záloha Valnex (zaloha-valnex.com)
Office Hours on Záloha Valnex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Záloha Valnex …
View Full Report →Karatbars International GMBH
Office Hours on Karatbars International GMBH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
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