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.
37,016 scam brokers on file
FinancialStackTrading (https:)
Office Hours on FinancialStackTrading // FROM THE CASEFILE — CTK NETWORK When deposits to FinancialStackT…
View Full Report →Advisors For Excellence (advisoresforexcellence.com)
Office Hours on Advisors For Excellence // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Adviso…
View Full Report →Event Topmedia017 (event-topmedia017.com)
Casefile Event Topmedia017 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Main Bit (main-bit.com)
Main Bit — Annotated by the Professor // FROM THE CASEFILE — MAIN BIT The Professor opens the file on M…
View Full Report →Crypto 247 VIP Expert Trade
Casefile Crypto 247 VIP Expert Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Investment Advice Bureau
Casefile Investment Advice Bureau — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Stonebridgelimited (stonebridgelimited.com)
Reading the Chain: Stonebridgelimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Stonebridgeli…
View Full Report →365Tradeposition (365tradeposition.com)
Reading the Chain: 365Tradeposition // FROM THE CASEFILE — WORLD MARKETS When deposits to 365Tradepositio…
View Full Report →World trade Investment (worldtradeinvestment.com)
From the Lectern: World trade Investment // FROM THE CASEFILE — WORLD TRADE INVESTMENT World trade Invest…
View Full Report →Titan FX (https:)
Office Hours on Titan FX // FROM THE CASEFILE — CTK NETWORK When deposits to Titan FX via https: go quiet…
View Full Report →Clone Fulcrum Capital Pro (fulcrumcapitalpro.com)
From the Lectern: Clone Fulcrum Capital Pro // FROM THE CASEFILE — CLONE FULCRUM CAPITAL PRO Clone Fulcru…
View Full Report →Torro Finanz (Clone of an EEA authorised firm)
Casefile Torro Finanz (Clone of an EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →TOPFX EXPERTS
Office Hours on TOPFX EXPERTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TOPFX EXPERTS vi…
View Full Report →Oʜĸajʜu’s farm (https:)
Casefile Oʜĸajʜu’s farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →berkshire-wealthuk.com (clone of FCA firms) (berkshire-wealthuk.com)
Office Hours on berkshire-wealthuk.com (clone of FCA firms) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Prime Miners (prime-miner.com)
Professor’s Brief: Prime Miners // FROM THE CASEFILE — PRIME MINERS Funds you sent to Prime Miners …
View Full Report →Executive Forex (executiveforex.com)
Casefile Executive Forex — The Professor’s Note // FROM THE CASEFILE — EXECUTIVE FOREX The Profes…
View Full Report →Lambert McMillan Corporation (lambertmcmillan.com)
Casefile Lambert McMillan Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Skylinevip (https:)
Casefile Skylinevip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bitnexex (bitnexex.com)
Office Hours on Bitnexex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitnexex via bitnexex…
View Full Report →Everest Coins Invest
Casefile Everest Coins Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Binacefx (binacefx.net)
Reading the Chain: Binacefx // FROM THE CASEFILE — BINACEFX When deposits to Binacefx via binacefx.net go…
View Full Report →DSM Band (dsm-band.com)
Office Hours on DSM Band // FROM THE CASEFILE — CTK NETWORK When deposits to DSM Band via dsm-band.com go…
View Full Report →Independent Wealth Brokers (clone of EEA authorised firm)
Casefile Independent Wealth Brokers (clone of EEA authorised firm) — The Professor’s Note // FROM T…
View Full Report →