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
NSFX – Clone
Casefile NSFX – Clone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nimbusplatform (nimbusplatform.io)
Casefile Nimbusplatform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Forich Max
Casefile Forich Max — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ProCap policies and gaming packages
Office Hours on ProCap policies and gaming packages // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →fxtexchange (fxtexchange.com)
Reading the Chain: fxtexchange // FROM THE CASEFILE — WORLD MARKETS When deposits to fxtexchange via fxte…
View Full Report →Plutus Private Equity LLP (plutuspe.com)
Casefile Plutus Private Equity LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Global Fh (global-fh.com)
Casefile Global Fh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →UNIQUE GLOBAL (uniqueglobals.info)
Office Hours on UNIQUE GLOBAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UNIQUE GLOBAL vi…
View Full Report →Cryptola (https:)
Reading the Chain: Cryptola // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptola via https: go …
View Full Report →Swiss Fran Capital AG
Office Hours on Swiss Fran Capital AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Fr…
View Full Report →Krezwisch
Reading the Chain: Krezwisch // FROM THE CASEFILE — WORLD MARKETS When deposits to Krezwisch via this pla…
View Full Report →Degen Tradex (degentradex.com)
Degen Tradex — Annotated by the Professor // FROM THE CASEFILE — DEGEN TRADEX Degen Tradex, operating f…
View Full Report →Global Capital Management Pte Ltd
Office Hours on Global Capital Management Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Repsol Investment (https:)
Reading the Chain: Repsol Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Repsol Investm…
View Full Report →Fxmarkettrade (fxmarkettrade.net)
Reading the Chain: Fxmarkettrade // FROM THE CASEFILE — FXMARKETTRADE The Professor opens the file on Fxm…
View Full Report →Futur Investisment (futur-investisment.com)
Office Hours on Futur Investisment // FROM THE CASEFILE — CTK NETWORK When deposits to Futur Investisment…
View Full Report →CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd (primuscfd.net)
Casefile CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd — The Professor…
View Full Report →Verminiferous (verminiferous.com)
Office Hours on Verminiferous // FROM THE CASEFILE — CTK NETWORK When deposits to Verminiferous via vermi…
View Full Report →JCAM Investments Ltd (Clone of FCA Authorised firm)
Office Hours on JCAM Investments Ltd (Clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Treasure Trade
Office Hours on Treasure Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Treasure Trade …
View Full Report →Link-Traders
Office Hours on Link-Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Link-Traders via this pl…
View Full Report →Scpi Performance (scpi-performance.com)
Office Hours on Scpi Performance // FROM THE CASEFILE — CTK NETWORK When deposits to Scpi Performance via…
View Full Report →ROX Capital AG
Office Hours on ROX Capital AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ROX Capital AG …
View Full Report →National Bond Advice (nationalbondadvice.com)
Office Hours on National Bond Advice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to National …
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