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
Cfdglobe (cfdglobe.com)
Office Hours on Cfdglobe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cfdglobe via cfdglobe…
View Full Report →Dynamic Bull Holdings (dynamicbullholdings.com)
Office Hours on Dynamic Bull Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dynamic …
View Full Report →Forceduprofit (forceduprofit.com)
Casefile Forceduprofit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Michael Rayh Fx (michaelrayhfx.com)
Office Hours on Michael Rayh Fx // FROM THE CASEFILE — MICHAEL RAYH FX Michael Rayh Fx, operating from mi…
View Full Report →Anderson Ford Financial (andersonfordfinance.com)
Office Hours on Anderson Ford Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anders…
View Full Report →contact@citadelfrance.fr (contact@citadelfrance.fr)
Reading the Chain: contact@citadelfrance.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to contact…
View Full Report →contact@mineafinance.com (contact@mineafinance.com)
Reading the Chain: contact@mineafinance.com // FROM THE CASEFILE — WORLD MARKETS When deposits to contact…
View Full Report →Capitalcominvestment (capitalcominvestment.com)
Reading the Chain: Capitalcominvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalcomi…
View Full Report →FinexTrader (finextrader.com)
Reading the Chain: FinexTrader // FROM THE CASEFILE — FINEXTRADER When deposits to FinexTrader via finext…
View Full Report →Stocksglobalfx LTD (stocksglobalfx.com)
Office Hours on Stocksglobalfx LTD // FROM THE CASEFILE — STOCKSGLOBALFX LTD Stocksglobalfx LTD, operatin…
View Full Report →FIXIO GLOBAL MARKETS CO., LTD
Casefile FIXIO GLOBAL MARKETS CO., LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →WECAUTO
Casefile WECAUTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Sea Top
Office Hours on Sea Top // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sea Top via this platf…
View Full Report →SmartCapital (smartcapital.pro)
From the Lectern: SmartCapital // FROM THE CASEFILE — SMARTCAPITAL When a deposit ledgered to SmartCapita…
View Full Report →Asia Ventures Limited
Reading the Chain: Asia Ventures Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Asia Ventu…
View Full Report →Invest Point (investpoint.pro)
Casefile Invest Point — The Professor’s Note // FROM THE CASEFILE — INVEST POINT Funds you sent t…
View Full Report →propulsebyca@prénomnom.com (propulsebyca@prénomnom.com)
Office Hours on propulsebyca@prénomnom.com // FROM THE CASEFILE — CTK NETWORK When deposits to propulseb…
View Full Report →FREEDOM FINANCE PLC (freedomfinance.capital)
Casefile FREEDOM FINANCE PLC — The Professor’s Note // FROM THE CASEFILE — FREEDOM FINANCE PLC Fu…
View Full Report →Fox Mining FX
Office Hours on Fox Mining FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fox Mining FX vi…
View Full Report →Global Coin FX Trade (globalcoinfxt.one)
Casefile Global Coin FX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →SGPMX Puls (cloon).
Office Hours on SGPMX Puls (cloon). // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SGPMX Puls…
View Full Report →Black Mineral Pte Ltd
Casefile Black Mineral Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Ohkajhu Organic Farm (https:)
Office Hours on Ohkajhu Organic Farm // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkajhu Organic …
View Full Report →Department of International Equities (e-us.org)
Office Hours on Department of International Equities // FROM THE CASEFILE — CTK NETWORK When deposits to …
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