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.
37,021 scam brokers on file
Dices Tradex
Reading the Chain: Dices Tradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Dices Tradex via th…
View Full Report →Interactive Fund (interactive-fund.com)
Casefile Interactive Fund — The Professor’s Note // FROM THE CASEFILE — INTERACTIVE FUND Interact…
View Full Report →Smart Direct Broker (Clone of FCA Authorised Firm)
Casefile Smart Direct Broker (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASE…
View Full Report →Fx Magna (fx-magna.com)
Casefile Fx Magna — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →BWCinvest
Office Hours on BWCinvest // FROM THE CASEFILE — CTK NETWORK When deposits to BWCinvest via this platform…
View Full Report →EXCALIBUR FX LTD
Reading the Chain: EXCALIBUR FX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to EXCALIBUR FX LT…
View Full Report →Immediate ProAir 0.8
Casefile Immediate ProAir 0.8 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Kranken FX (krankenfxtrade.com)
Kranken FX — Annotated by the Professor // FROM THE CASEFILE — KRANKEN FX When deposits to Kranken FX v…
View Full Report →Streetanalysts (streetanalysts.net)
Reading the Chain: Streetanalysts // FROM THE CASEFILE — WORLD MARKETS When deposits to Streetanalysts vi…
View Full Report →Hardman & Brookes
Reading the Chain: Hardman & Brookes // FROM THE CASEFILE — WORLD MARKETS When deposits to Hardman &a…
View Full Report →Freidman Capital Group LLC (https:)
Office Hours on Freidman Capital Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Freidman C…
View Full Report →Ukpower Networks (ukpower-networks.com)
Office Hours on Ukpower Networks // FROM THE CASEFILE — CTK NETWORK When deposits to Ukpower Networks via…
View Full Report →Lightning Shared Scooter Co. LSSC Canada Inc. (lssc-canada.ca.)
Casefile Lightning Shared Scooter Co. LSSC Canada Inc. — The Professor’s Note // FROM THE CASEFILE …
View Full Report →The Credit Hospital
Office Hours on The Credit Hospital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Credit…
View Full Report →Swiss Investment Funds (globgraph.com)
Casefile Swiss Investment Funds — The Professor’s Note // FROM THE CASEFILE — SWISS INVESTMENT FU…
View Full Report →UK Investment Options
Office Hours on UK Investment Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Inves…
View Full Report →Global Treadings (https:)
Casefile Global Treadings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →McGellan Group
Reading the Chain: McGellan Group // FROM THE CASEFILE — WORLD MARKETS When deposits to McGellan Group vi…
View Full Report →Justperfectmarkets (justperfectmarkets.com)
Reading the Chain: Justperfectmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Justperfectma…
View Full Report →FreshStart Solutions Limited T/A Bailiffs Helper Team (https:)
Reading the Chain: FreshStart Solutions Limited T/A Bailiffs Helper Team // FROM THE CASEFILE — WORLD MAR…
View Full Report →Voxtraders KLSE
Office Hours on Voxtraders KLSE // FROM THE CASEFILE — CTK NETWORK When deposits to Voxtraders KLSE via t…
View Full Report →BTYZ (Asia) Short-Term Exchange
Office Hours on BTYZ (Asia) Short-Term Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to BTYZ …
View Full Report →Vistro Associate (vta-world.com)
Vistro Associate — Annotated by the Professor // FROM THE CASEFILE — VISTRO ASSOCIATE Vistro Associate …
View Full Report →Globalsuccessmanagement (globalsuccessmanagement.com)
Office Hours on Globalsuccessmanagement // FROM THE CASEFILE — CTK NETWORK When deposits to Globalsuccess…
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