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
WV Financial Services SA
Casefile WV Financial Services SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →GOLDEN FX TRADE
Reading the Chain: GOLDEN FX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to GOLDEN FX TRADE …
View Full Report →Fixed Rate Hub
Office Hours on Fixed Rate Hub // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Rate Hub via thi…
View Full Report →Baker & McKenzie Consultants
Casefile Baker & McKenzie Consultants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Best24option (best24option.com)
Casefile Best24option — The Professor’s Note // FROM THE CASEFILE — BEST24OPTION Best24option, op…
View Full Report →Ourbit (https:)
Casefile Ourbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Thewallstreetexchange (thewallstreetexchange.io)
Casefile Thewallstreetexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby (https:)
Reading the Chain: Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby // FROM THE CASEFI…
View Full Report →INFiCOAi APP (https:)
Reading the Chain: INFiCOAi APP // FROM THE CASEFILE — WORLD MARKETS When deposits to INFiCOAi APP via ht…
View Full Report →DAILYBROKERS (dailybrokers.com)
Reading the Chain: DAILYBROKERS // FROM THE CASEFILE — DAILYBROKERS The Professor opens the file on DAILY…
View Full Report →prénom.nom@france-achmea.com (prénom.nom@france-achmea.com)
Office Hours on prénom.nom@france-achmea.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom…
View Full Report →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
Office Hours on J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) // FROM THE CASEFILE —…
View Full Report →“Woodland Invest” as a company of SH Marketing Frankfurt GmbH
Office Hours on “Woodland Invest” as a company of SH Marketing Frankfurt GmbH // FROM THE CASEFILE — …
View Full Report →SFOCL (macrobee.com)
Professor’s Brief: SFOCL // FROM THE CASEFILE — SFOCL SFOCL, operating from macrobee.com, leaves a …
View Full Report →Profit Láncor (profit-lancor.com)
Office Hours on Profit Láncor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profit Láncor …
View Full Report →FORXCRYPTONET
Office Hours on FORXCRYPTONET // FROM THE CASEFILE — CTK NETWORK When deposits to FORXCRYPTONET via this …
View Full Report →SILVERKUUN SILVERKUUN LIMITED (https:)
Reading the Chain: SILVERKUUN SILVERKUUN LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to SI…
View Full Report →AlphaFX24 (alphafx24.com)
From the Lectern: AlphaFX24 // FROM THE CASEFILE — ALPHAFX24 When a deposit ledgered to AlphaFX24 at alph…
View Full Report →Forex Crypto (tradeforex-crypto.com)
Reading the Chain: Forex Crypto // FROM THE CASEFILE — FOREX CRYPTO The Professor opens the file on Forex…
View Full Report →Prime Capital LLC (Imposter) (pri-capsllc.com)
Office Hours on Prime Capital LLC (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Ca…
View Full Report →Amazon Coffee’th (https:)
Office Hours on Amazon Coffee’th // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon …
View Full Report →Compare Your Way (compare-your-way.com)
Casefile Compare Your Way — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Century City Ireland (CLONE)
Office Hours on Century City Ireland (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to Century …
View Full Report →MS Global Finance
Office Hours on MS Global Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MS Global Fi…
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