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
Market Capital Option
Casefile Market Capital Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →AssuranceQc (https:)
Casefile AssuranceQc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FXGlobal Capitals
Reading the Chain: FXGlobal Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to FXGlobal Capit…
View Full Report →BRIDGEROCK (bridgerock.ai)
BRIDGEROCK — Annotated by the Professor // FROM THE CASEFILE — BRIDGEROCK The Professor opens the file …
View Full Report →DSX Trader (dsxtrader.com)
Professor’s Brief: DSX Trader // FROM THE CASEFILE — DSX TRADER DSX Trader is a casefile under read…
View Full Report →Swiss500
Office Hours on Swiss500 // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss500 via this platform g…
View Full Report →IAL Ltd
Office Hours on IAL Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to IAL Ltd via this platform go …
View Full Report →TrustfxCores (trustfxcores.com)
Reading the Chain: TrustfxCores // FROM THE CASEFILE — TRUSTFXCORES When deposits to TrustfxCores via tru…
View Full Report →NACIXTRADE
Office Hours on NACIXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NACIXTRADE via this…
View Full Report →Fil Lux (fil-lux.com)
Reading the Chain: Fil Lux // FROM THE CASEFILE — WORLD MARKETS When deposits to Fil Lux via fil-lux.com …
View Full Report →Weqobit (weqobit.com)
Casefile Weqobit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fx Sway (fxsway.com)
Reading the Chain: Fx Sway // FROM THE CASEFILE — FX SWAY Funds you sent to Fx Sway (fxsway.com) are stil…
View Full Report →Cloud Peak International
Office Hours on Cloud Peak International // FROM THE CASEFILE — CTK NETWORK When deposits to Cloud Peak I…
View Full Report →Rostock24 (rostock24.com)
Casefile Rostock24 — The Professor’s Note // FROM THE CASEFILE — ROSTOCK24 When deposits to Rosto…
View Full Report →Fidelity Corp ( (fidelitycorp.co))
Office Hours on Fidelity Corp ( // FROM THE CASEFILE — CTK NETWORK When deposits to Fidelity Corp ( via f…
View Full Report →Top Earners Africa (topearnersafrica.com)
Office Hours on Top Earners Africa // FROM THE CASEFILE — TOP EARNERS AFRICA Funds you sent to Top Earner…
View Full Report →REWE.IM
Casefile REWE.IM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →SSE (clone of FCA authorised firm)
Casefile SSE (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Nexcorel Holdings Capital (https:)
Casefile Nexcorel Holdings Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →X100 INVEST
Casefile X100 INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Capital Access FX (capitalaccessfx.com)
Reading the Chain: Capital Access FX // FROM THE CASEFILE — CAPITAL ACCESS FX When deposits to Capital Ac…
View Full Report →Vistradingoption (vistradingoption.com)
Office Hours on Vistradingoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vistradingopt…
View Full Report →Oil Pro Profit PTE LTD
Office Hours on Oil Pro Profit PTE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oil Pro…
View Full Report →FewaTRADE (fewatrade.com)
Casefile FewaTRADE — The Professor’s Note // FROM THE CASEFILE — FEWATRADE FewaTRADE, operating f…
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