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.
36,959 scam brokers on file
Trust Financial Planning (trust-financial-planing.com)
Casefile Trust Financial Planning — The Professor’s Note // FROM THE CASEFILE — TRUST FINANCIAL P…
View Full Report →FundX
Casefile FundX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →FinvestAI (finvestai.org)
Office Hours on FinvestAI // FROM THE CASEFILE — FINVESTAI The Professor opens the file on FinvestAI the …
View Full Report →VitalInvest (vitalinvest.org)
From the Lectern: VitalInvest // FROM THE CASEFILE — VITALINVEST Funds you sent to VitalInvest (vitalinve…
View Full Report →INFINITYORBITINVEST
Office Hours on INFINITYORBITINVEST // FROM THE CASEFILE — CTK NETWORK When deposits to INFINITYORBITINVE…
View Full Report →Bariseau Capital Management (Clone of an EEA Authorised firm)
Office Hours on Bariseau Capital Management (Clone of an EEA Authorised firm) // FROM THE CASEFILE — CTK …
View Full Report →Early Billionaire Warriors (earlybillionairewarriors.com)
Early Billionaire Warriors — Annotated by the Professor // FROM THE CASEFILE — EARLY BILLIONAIRE WARRIO…
View Full Report →Advance Kredit Plus GmbH
Casefile Advance Kredit Plus GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Creditor Tax Assessments Limited
Office Hours on Creditor Tax Assessments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Cred…
View Full Report →Coin Market Solutions
Office Hours on Coin Market Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Coin Market Sol…
View Full Report →RAY-E Securities
Casefile RAY-E Securities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →No Dealing Desk (ndd.broker)
Professor’s Brief: No Dealing Desk // FROM THE CASEFILE — NO DEALING DESK No Dealing Desk is a case…
View Full Report →Steep Financial Services Inc
Office Hours on Steep Financial Services Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →Krakcoin Trading
Office Hours on Krakcoin Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Krakcoin Trad…
View Full Report →Merg Trade Limited (mergtradelimited.com)
Office Hours on Merg Trade Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Merg Trade Limited…
View Full Report →Alpha Trade Station (alpha-tradestation.com)
Alpha Trade Station — Annotated by the Professor // FROM THE CASEFILE — ALPHA TRADE STATION The Profess…
View Full Report →Finesse Brokers (finessebrokers.net)
Office Hours on Finesse Brokers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finesse Broker…
View Full Report →contact@bpi-credit.com (contact@bpi-credit.com)
Office Hours on contact@bpi-credit.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@bpi-cr…
View Full Report →Lutex Shares (lutex-shares.org)
Office Hours on Lutex Shares // FROM THE CASEFILE — LUTEX SHARES Funds you sent to Lutex Shares (lutex-sh…
View Full Report →Seener (seenerfx.com)
Office Hours on Seener // FROM THE CASEFILE — SEENER Seener, operating from seenerfx.com, leaves a chain …
View Full Report →St Andrews Group
Reading the Chain: St Andrews Group // FROM THE CASEFILE — WORLD MARKETS When deposits to St Andrews Grou…
View Full Report →BETACRYPTOMINING
Reading the Chain: BETACRYPTOMINING // FROM THE CASEFILE — WORLD MARKETS When deposits to BETACRYPTOMININ…
View Full Report →prénom.nom@peugeot-gestion.com (prénom.nom@peugeot-gestion.com)
Reading the Chain: prénom.nom@peugeot-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →OXO Markets (oxomarkets.com)
Casefile OXO Markets — The Professor’s Note // FROM THE CASEFILE — OXO MARKETS OXO Markets, opera…
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