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.
37,020 scam brokers on file
The New Vision Sàrl
Reading the Chain: The New Vision Sàrl // FROM THE CASEFILE — WORLD MARKETS When deposits to The New Vis…
View Full Report →activefinancial.trade (Clone of FCA Authorised Firm) (activefinancial.trade)
Office Hours on activefinancial.trade (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →M Lith (m-lith.com)
Casefile M Lith — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →coinfixs
Office Hours on coinfixs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to coinfixs via this pla…
View Full Report →Tontineinvestment (tontineinvestment.org)
Reading the Chain: Tontineinvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Tontineinvestm…
View Full Report →Apex Increase (apexincrease.ltd)
Casefile Apex Increase — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Mfttrade (mfttrade.com)
Mfttrade — Annotated by the Professor // FROM THE CASEFILE — MFTTRADE Mfttrade, operating from mfttrade…
View Full Report →Swissfxm (swissfxm.com)
Casefile Swissfxm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →DC Witter Group
Office Hours on DC Witter Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DC Witter Grou…
View Full Report →Orionesgroup (orionesgroup.com)
Office Hours on Orionesgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orionesgroup via …
View Full Report →DOUBLE CASE
Casefile DOUBLE CASE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Minor Group Incorporated (minorgroupinc.com)
Casefile Minor Group Incorporated — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Bull Markets Today (bullmarkets.today) (http:)
Reading the Chain: Bull Markets Today (bullmarkets.today) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Vodafone Sustainability (Clone of FCA authorised firm)
Casefile Vodafone Sustainability (Clone of FCA authorised firm) — The Professor’s Note // FROM THE …
View Full Report →Forex Bull Trade (forexbulltrade.com)
From the Lectern: Forex Bull Trade // FROM THE CASEFILE — FOREX BULL TRADE Forex Bull Trade, operating fr…
View Full Report →German Gilts
Casefile German Gilts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Newfuturevip (newfuturevip.com)
Office Hours on Newfuturevip // FROM THE CASEFILE — CTK NETWORK When deposits to Newfuturevip via newfutu…
View Full Report →Tradexerts (tradexerts.com)
Office Hours on Tradexerts // FROM THE CASEFILE — CTK NETWORK When deposits to Tradexerts via tradexerts….
View Full Report →Loans Central
Reading the Chain: Loans Central // FROM THE CASEFILE — WORLD MARKETS When deposits to Loans Central via …
View Full Report →Aldoro FX (aldorofx.com)
Aldoro FX — Annotated by the Professor // FROM THE CASEFILE — ALDORO FX When a deposit ledgered to Aldo…
View Full Report →Trade NeuPro +4 (tradeneupro4.net)
Reading the Chain: Trade NeuPro +4 // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade NeuPro +4 …
View Full Report →ENDERG Szymon Lewandowski
Office Hours on ENDERG Szymon Lewandowski // FROM THE CASEFILE — CTK NETWORK When deposits to ENDERG Szym…
View Full Report →RBS Asset Management (Dublin) Limited (Clone)
Office Hours on RBS Asset Management (Dublin) Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Expert Limited (https:)
Reading the Chain: Expert Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Expert Limited vi…
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