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
Offutt Securities Inc. (offincsec.com)
Casefile Offutt Securities Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Otex Expert (otex-expert.com)
Office Hours on Otex Expert // FROM THE CASEFILE — OTEX EXPERT Funds you sent to Otex Expert (otex-expert…
View Full Report →Invest Think Group (investthinkgroup.com)
Invest Think Group — Annotated by the Professor // FROM THE CASEFILE — INVEST THINK GROUP Invest Think …
View Full Report →Infinity FX and LukeTradesFX
Reading the Chain: Infinity FX and LukeTradesFX // FROM THE CASEFILE — WORLD MARKETS When deposits to Inf…
View Full Report →Swisswealthm (swisswealthm.com)
Reading the Chain: Swisswealthm // FROM THE CASEFILE — WORLD MARKETS When deposits to Swisswealthm via sw…
View Full Report →Jordan Limited
Office Hours on Jordan Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Jordan Limited via thi…
View Full Report →Quantum Code
Office Hours on Quantum Code // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum Code via …
View Full Report →Wealth Haven (wealthhaven.live)
Reading the Chain: Wealth Haven // FROM THE CASEFILE — WEALTH HAVEN When a deposit ledgered to Wealth Hav…
View Full Report →Stratios Capital (https:)
Casefile Stratios Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Stratego IPO (stratego-ipo.net)
Office Hours on Stratego IPO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stratego IPO via …
View Full Report →Financial Action Task Force (fatf-gafi.org)
Office Hours on Financial Action Task Force // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fi…
View Full Report →FxEmpire Trading (fxempiretrading.com)
Casefile FxEmpire Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Swhyscc (swhyscc.com)
Office Hours on Swhyscc // FROM THE CASEFILE — CTK NETWORK When deposits to Swhyscc via swhyscc.com go qu…
View Full Report →NFTWorld (globalnft.world)
Reading the Chain: NFTWorld // FROM THE CASEFILE — NFTWORLD When a deposit ledgered to NFTWorld at global…
View Full Report →Trade Guide Insurance (tguideinsurance.com)
Reading the Chain: Trade Guide Insurance // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Guid…
View Full Report →Kerford Investments (kerfordfx.com)
Casefile Kerford Investments — The Professor’s Note // FROM THE CASEFILE — KERFORD INVESTMENTS Ke…
View Full Report →EVOMOVEMENT
Reading the Chain: EVOMOVEMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to EVOMOVEMENT via this…
View Full Report →Primewealthmanagement (http:)
Office Hours on Primewealthmanagement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primewea…
View Full Report →Brokerunity (brokerunity.com)
Reading the Chain: Brokerunity // FROM THE CASEFILE — WORLD MARKETS When deposits to Brokerunity via brok…
View Full Report →Simonis Andre (the Scam Entity)
Office Hours on Simonis Andre (the Scam Entity) // FROM THE CASEFILE — CTK NETWORK When deposits to Simon…
View Full Report →Rely Better Investment (relybetterinvestment.com)
Casefile Rely Better Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →eToro AUS Capital Limited Voltrex Group (https:)
Reading the Chain: eToro AUS Capital Limited Voltrex Group // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →IFCMARKETS. CORP.
Office Hours on IFCMARKETS. CORP. // FROM THE CASEFILE — CTK NETWORK When deposits to IFCMARKETS. CORP. v…
View Full Report →Davis Group International
Reading the Chain: Davis Group International // FROM THE CASEFILE — WORLD MARKETS When deposits to Davis …
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