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
Compare-Free
Casefile Compare-Free — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BeAlgo, AlgoTechs
Office Hours on BeAlgo, AlgoTechs // FROM THE CASEFILE — CTK NETWORK When deposits to BeAlgo, AlgoTechs v…
View Full Report →InvestSelect (invest-select.online)
Office Hours on InvestSelect // FROM THE CASEFILE — CTK NETWORK When deposits to InvestSelect via invest-…
View Full Report →Zylo Trade Limited
Casefile Zylo Trade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Chryson Limited (chryson-limited.com)
Casefile Chryson Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →AG Partners
Office Hours on AG Partners // FROM THE CASEFILE — CTK NETWORK When deposits to AG Partners via this plat…
View Full Report →Merkell Group
Office Hours on Merkell Group // FROM THE CASEFILE — CTK NETWORK When deposits to Merkell Group via this …
View Full Report →Ukg Forex (ukg-forex.com)
Reading the Chain: Ukg Forex // FROM THE CASEFILE — WORLD MARKETS When deposits to Ukg Forex via ukg-fore…
View Full Report →GENEVE MARKETS (genevemarket.com)
Office Hours on GENEVE MARKETS // FROM THE CASEFILE — GENEVE MARKETS GENEVE MARKETS, operating from genev…
View Full Report →mymoneyclub.co.uk (mymoneyclub.co)
Casefile mymoneyclub.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →eToroTrade
Reading the Chain: eToroTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to eToroTrade via this p…
View Full Report →MetaGold
Reading the Chain: MetaGold // FROM THE CASEFILE — WORLD MARKETS When deposits to MetaGold via this platf…
View Full Report →Financial Consultants and Management Ltd (clone of an FCA authorised firm)
Casefile Financial Consultants and Management Ltd (clone of an FCA authorised firm) — The Professor’…
View Full Report →Immediate FastXNew Zealand (immediatefastxtrade.com)
Office Hours on Immediate FastXNew Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Imm…
View Full Report →dfinexmarket
Office Hours on dfinexmarket // FROM THE CASEFILE — CTK NETWORK When deposits to dfinexmarket via this pl…
View Full Report →LCP RED Sàrl
Office Hours on LCP RED Sàrl // FROM THE CASEFILE — CTK NETWORK When deposits to LCP RED Sàrl via this …
View Full Report →MayFairPlus (mayfairplus.com)
Office Hours on MayFairPlus // FROM THE CASEFILE — MAYFAIRPLUS MayFairPlus is a casefile under reading. T…
View Full Report →Cenor Holdings (cenorholdings.com)
Casefile Cenor Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Smart Invest Studio
Office Hours on Smart Invest Studio // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Invest Stud…
View Full Report →iLimits Invest Limited
Casefile iLimits Invest Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Mining Guru.net (miningguru.net)
Mining Guru.net — Annotated by the Professor // FROM THE CASEFILE — MINING GURU.NET The Professor opens…
View Full Report →Motive Loan (clone of FCA authorised firm)
Reading the Chain: Motive Loan (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →FX Advance Trade Global
Casefile FX Advance Trade Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Proven Capital Management
Reading the Chain: Proven Capital Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Proven…
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