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
LBLV – Withholding funds, suspected scam
Reading the Chain: LBLV – Withholding funds, suspected scam // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Value Wealth Group-X9093A
Reading the Chain: Value Wealth Group-X9093A // FROM THE CASEFILE — WORLD MARKETS When deposits to Value …
View Full Report →Euro Finance Group
Casefile Euro Finance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Chelverton ASSET Market (Clone of FCA Authorised Firm)
Office Hours on Chelverton ASSET Market (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Fxpremium Investment LLC – fxpremium.org (fxpremium.org)
Office Hours on Fxpremium Investment LLC – fxpremium.org // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Alphafxc (alphafxc.com)
Office Hours on Alphafxc // FROM THE CASEFILE — CTK NETWORK When deposits to Alphafxc via alphafxc.com go…
View Full Report →FMA Management/ Financial Minds Asset Management Sdn Bhd
Reading the Chain: FMA Management/ Financial Minds Asset Management Sdn Bhd // FROM THE CASEFILE — WORLD …
View Full Report →Dragon International (dragonmergers.com)
Casefile Dragon International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →D.AI.SY, also known as Daisy Global (d.ai)
Office Hours on D.AI.SY, also known as Daisy Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Crypto Window Ltd (the Scam Entity) (cryptoswindow.com)
Office Hours on Crypto Window Ltd (the Scam Entity) // FROM THE CASEFILE — CTK NETWORK When deposits to C…
View Full Report →Bank Expresse Finances
Office Hours on Bank Expresse Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bank Ex…
View Full Report →Cathay Asset Management
Office Hours on Cathay Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cathay…
View Full Report →MaximusFX (maximusfx.com)
Professor’s Brief: MaximusFX // FROM THE CASEFILE — MAXIMUSFX When deposits to MaximusFX via maximu…
View Full Report →Cfdiz (cfdiz.com)
Office Hours on Cfdiz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cfdiz via cfdiz.com go q…
View Full Report →CS Holding (Clone of FCA Authorised firm)
Office Hours on CS Holding (Clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Universal Bonds
Office Hours on Universal Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Universal Bond…
View Full Report →Trust Capital Investment; Trust Holding Funds Ltd
Office Hours on Trust Capital Investment; Trust Holding Funds Ltd // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Litecoins Official Tradefx
Reading the Chain: Litecoins Official Tradefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Litec…
View Full Report →Clone Nordkvarn (nordkvarn.com)
Professor’s Brief: Clone Nordkvarn // FROM THE CASEFILE — CLONE NORDKVARN Clone Nordkvarn is a case…
View Full Report →Cegf Management (cegf-management.com)
Casefile Cegf Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions
Office Hours on Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions // FROM THE …
View Full Report →Big Boss Holdings Company Limited
Casefile Big Boss Holdings Company Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →CROWN INVESTMENT
Office Hours on CROWN INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CROWN INVESTM…
View Full Report →BDSU EX GLOBAL LIMITED
Casefile BDSU EX GLOBAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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