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
INCO PRO (inco-pro.com)
Reading the Chain: INCO PRO // FROM THE CASEFILE — INCO PRO INCO PRO, operating from inco-pro.com, leaves…
View Full Report →InvestSecuritiesGroup (investsecuritiesgroup.com)
Reading the Chain: InvestSecuritiesGroup // FROM THE CASEFILE — INVESTSECURITIESGROUP InvestSecuritiesGro…
View Full Report →FXTMINVESTMENTS (fxtminvestments.com)
Casefile FXTMINVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cryptomaniaexclusive
Casefile Cryptomaniaexclusive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Financial Tracking Solution (fts-llc.com)
Office Hours on Financial Tracking Solution // FROM THE CASEFILE — CTK NETWORK When deposits to Financial…
View Full Report →Pristeneoptions (pristeneoptions.com)
Office Hours on Pristeneoptions // FROM THE CASEFILE — CTK NETWORK When deposits to Pristeneoptions via p…
View Full Report →Profit Palace (profitp.net)
Casefile Profit Palace — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Neoquids
Reading the Chain: Neoquids // FROM THE CASEFILE — WORLD MARKETS When deposits to Neoquids via this platf…
View Full Report →GSG International Limited
Reading the Chain: GSG International Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to GSG In…
View Full Report →GRAND CAPITAL LTD (grandcapital.net)
Casefile GRAND CAPITAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →LibraPros (librapros.com)
Casefile LibraPros — The Professor’s Note // FROM THE CASEFILE — LIBRAPROS LibraPros, operating f…
View Full Report →Pro Authentic Mininc
Office Hours on Pro Authentic Mininc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro Authe…
View Full Report →Immediate 300 HiprexNew Zealand (immediate300hiprextrade.com)
Office Hours on Immediate 300 HiprexNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Immed…
View Full Report →Benson Hill Advisors (bensonhilladvisors.com)
Office Hours on Benson Hill Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Benson Hi…
View Full Report →FutureFXM (futurefxm.com)
Casefile FutureFXM — The Professor’s Note // FROM THE CASEFILE — FUTUREFXM FutureFXM, operating f…
View Full Report →Crédit Sofinco (Clone)
Office Hours on Crédit Sofinco (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crédi…
View Full Report →Multa Loans (Clone of FCA Authorised Firm)
Office Hours on Multa Loans (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →UK London Bonds
Office Hours on UK London Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK London Bond…
View Full Report →Hisse Info Yatırım LLC
Reading the Chain: Hisse Info Yatırım LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Hisse I…
View Full Report →CRYPTTRADEX (https:)
Office Hours on CRYPTTRADEX // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTTRADEX via https: go…
View Full Report →TBL Trade Block London; Dalipi Holding Co
Casefile TBL Trade Block London; Dalipi Holding Co — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Riico Finance (riicofinance.com)
Office Hours on Riico Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Riico Finance vi…
View Full Report →LET´S START TRADING, S.R.L.
Reading the Chain: LET´S START TRADING, S.R.L. // FROM THE CASEFILE — WORLD MARKETS When deposits to LET…
View Full Report →William Campbell Company (williamcampbellcompany.com)
Reading the Chain: William Campbell Company // FROM THE CASEFILE — WORLD MARKETS When deposits to William…
View Full Report →