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
U.S. Board of Merger & Acquisitions (bma-us.org)
Reading the Chain: U.S. Board of Merger & Acquisitions // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →FX7 OPTIONS
Casefile FX7 OPTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →IR Strategies (irstrategies.net)
Office Hours on IR Strategies // FROM THE CASEFILE — IR STRATEGIES IR Strategies, operating from irstrate…
View Full Report →International Trading Surveillance Authority ITSA
Reading the Chain: International Trading Surveillance Authority ITSA // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Lotment Capital
Office Hours on Lotment Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Lotment Capital via t…
View Full Report →CoinCoreX (coincorex.com)
Professor’s Brief: CoinCoreX // FROM THE CASEFILE — COINCOREX When deposits to CoinCoreX via coinco…
View Full Report →Pirabk (pirabk.com)
Office Hours on Pirabk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pirabk via pirabk.com g…
View Full Report →Envato Pty Ltd (futures-vault.com)
Office Hours on Envato Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Envato Pty Ltd via fut…
View Full Report →Tyson Asset Management Inc
Office Hours on Tyson Asset Management Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tys…
View Full Report →CRYPTO CDF TRADE
Casefile CRYPTO CDF TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Integra Option
Casefile Integra Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →RealFactorFX (realfactorfx.com)
Office Hours on RealFactorFX // FROM THE CASEFILE — REALFACTORFX When deposits to RealFactorFX via realfa…
View Full Report →Plaza funds management
Office Hours on Plaza funds management // FROM THE CASEFILE — CTK NETWORK When deposits to Plaza funds ma…
View Full Report →BlockWave Daily (https:)
Office Hours on BlockWave Daily // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BlockWave Dail…
View Full Report →ECM-UK LTD (clone of previous EEA authorised firm)
Casefile ECM-UK LTD (clone of previous EEA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →Kiplar (kiplar.org)
Casefile Kiplar — The Professor’s Note // FROM THE CASEFILE — KIPLAR The Professor opens the file…
View Full Report →Offeredges (offeredges.com)
Casefile Offeredges — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Brown Fin (brown-fin.com)
Reading the Chain: Brown Fin // FROM THE CASEFILE — WORLD MARKETS When deposits to Brown Fin via brown-fi…
View Full Report →Hudson Hill Trust
Casefile Hudson Hill Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TCM Globals (tcmglobals.com)
TCM Globals — Annotated by the Professor // FROM THE CASEFILE — TCM GLOBALS When deposits to TCM Global…
View Full Report →Norinchukin Private Bank Ltd (clone of FCA authorised firm)
Reading the Chain: Norinchukin Private Bank Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WOR…
View Full Report →Hrgj168 (hrgj168.com)
Office Hours on Hrgj168 // FROM THE CASEFILE — CTK NETWORK When deposits to Hrgj168 via hrgj168.com go qu…
View Full Report →Ameer and Sons (Pty) Ltd
Office Hours on Ameer and Sons (Pty) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Ameer and So…
View Full Report →Neuro Trading (neuro-trading.pro)
Casefile Neuro Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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