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.
37,017 scam brokers on file
Dje Investment (dje-investment.com)
Casefile Dje Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →NEXUS FINANCIAL FX
Reading the Chain: NEXUS FINANCIAL FX // FROM THE CASEFILE — WORLD MARKETS When deposits to NEXUS FINANCI…
View Full Report →Jmiswisssecurities (jmiswisssecurities.com)
Casefile Jmiswisssecurities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →CNEXAP
Office Hours on CNEXAP // FROM THE CASEFILE — CTK NETWORK When deposits to CNEXAP via this platform go qu…
View Full Report →HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK (helplinehousingdisrepairclaims.org)
Office Hours on HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →doublecapitals.com (doublecapitals.com)
From the Lectern: doublecapitals.com // FROM THE CASEFILE — DOUBLECAPITALS.COM doublecapitals.com is a ca…
View Full Report →GreatInvest (Clone of FCA authorised firm)
Office Hours on GreatInvest (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Sblock-Trade
Reading the Chain: Sblock-Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Sblock-Trade via th…
View Full Report →Client (client.apollocse.ai)
Casefile Client — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →CFD Options (cfdoptions.com)
Office Hours on CFD Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CFD Options via cf…
View Full Report →Profit4life (home.profit4life.net)
Office Hours on Profit4life // FROM THE CASEFILE — PROFIT4LIFE When a deposit ledgered to Profit4life at …
View Full Report →Littrademarket (littrademarket.com)
Reading the Chain: Littrademarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Littrademarket vi…
View Full Report →Swiss Alpinum
Office Hours on Swiss Alpinum // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Alpinum via this …
View Full Report →MARINO FX NIL (https:)
Office Hours on MARINO FX NIL // FROM THE CASEFILE — CTK NETWORK When deposits to MARINO FX NIL via https…
View Full Report →Hankotrade (hankotrade.com)
Office Hours on Hankotrade // FROM THE CASEFILE — HANKOTRADE Funds you sent to Hankotrade (hankotrade.com…
View Full Report →Tesla Stocks Investment (teslastockinvestmentmarket.com)
Office Hours on Tesla Stocks Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Tesla Stocks …
View Full Report →Master Trading Binary (mastertrading-binary.com)
From the Lectern: Master Trading Binary // FROM THE CASEFILE — MASTER TRADING BINARY Master Trading Binar…
View Full Report →Chelsea Investments
Casefile Chelsea Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Lyveroscentrix (lyveroscentrix.com)
Reading the Chain: Lyveroscentrix // FROM THE CASEFILE — WORLD MARKETS When deposits to Lyveroscentrix vi…
View Full Report →nutrition027 (https:)
Casefile nutrition027 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Reading the Chain: Blue Whale Investment (BWI) (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORL…
View Full Report →Pluscapitalpro (pluscapitalpro.com)
Office Hours on Pluscapitalpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pluscapitalpro …
View Full Report →onyfxcompany (onyfxcompany.com)
From the Lectern: onyfxcompany // FROM THE CASEFILE — ONYFXCOMPANY When deposits to onyfxcompany via onyf…
View Full Report →prénom.nom@openbkgestion-ep.com (prénom.nom@openbkgestion-ep.com)
Office Hours on prénom.nom@openbkgestion-ep.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
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