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
XH Pro (xhproltd.com)
Reading the Chain: XH Pro // FROM THE CASEFILE — XH PRO When a deposit ledgered to XH Pro at xhproltd.com…
View Full Report →Apera Management (apera-management.com)
Reading the Chain: Apera Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Apera Managemen…
View Full Report →Quadrature (quadrature.vip)
Casefile Quadrature — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →amf-mediation@financier.com (amf-mediation@financier.com)
Office Hours on amf-mediation@financier.com // FROM THE CASEFILE — CTK NETWORK When deposits to amf-media…
View Full Report →Harkins Law Firm (harkinslawfirm.com)
Office Hours on Harkins Law Firm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Harkins Law F…
View Full Report →PLATINMARKETS
Office Hours on PLATINMARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PLATINMARKETS vi…
View Full Report →Eodise (eodise.com)
Office Hours on Eodise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eodise via eodise.com g…
View Full Report →EquitiCapital Markets (equiticapital-markets.com)
EquitiCapital Markets — Annotated by the Professor // FROM THE CASEFILE — EQUITICAPITAL MARKETS Funds y…
View Full Report →Boston Capital Management Inc. (bostoncmi.us)
Reading the Chain: Boston Capital Management Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to B…
View Full Report →Ações Dividendos/ Afonso Costa
Casefile Ações Dividendos/ Afonso Costa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →horizonconsultanciesltd.com (clone of former PSD Agent) (horizonconsultanciesltd.com)
Office Hours on horizonconsultanciesltd.com (clone of former PSD Agent) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Finding Investments For You
Casefile Finding Investments For You — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Comparethebondmarket (comparethebondmarket.com)
Reading the Chain: Comparethebondmarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Comparetheb…
View Full Report →FSC Options (fscoptions.com)
FSC Options — Annotated by the Professor // FROM THE CASEFILE — FSC OPTIONS When deposits to FSC Option…
View Full Report →Sheer marketoptions (sheermarketoptions.live)
Office Hours on Sheer marketoptions // FROM THE CASEFILE — SHEER MARKETOPTIONS Funds you sent to Sheer ma…
View Full Report →Zochwell Group Pte Ltd
Casefile Zochwell Group Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Bluestone Luxent (bluestoneluxent.com)
Reading the Chain: Bluestone Luxent // FROM THE CASEFILE — WORLD MARKETS When deposits to Bluestone Luxen…
View Full Report →ASTROFXOPTIONS
Office Hours on ASTROFXOPTIONS // FROM THE CASEFILE — CTK NETWORK When deposits to ASTROFXOPTIONS via thi…
View Full Report →Smart Capitals (smartcapitals.org)
Professor’s Brief: Smart Capitals // FROM THE CASEFILE — SMART CAPITALS When deposits to Smart Capi…
View Full Report →Innovate
Casefile Innovate — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Onencore and BCG Investments Limited (https:)
Office Hours on Onencore and BCG Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Crypto Climax
Reading the Chain: Crypto Climax // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Climax via …
View Full Report →TradingWS (trading-ws.com)
Office Hours on TradingWS // FROM THE CASEFILE — TRADINGWS TradingWS, operating from trading-ws.com, leav…
View Full Report →GT Solar sp. z o.o.
Office Hours on GT Solar sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to GT Solar sp. z o….
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