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
Ally Fortress (https:)
Casefile Ally Fortress — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →IkasFX (ikasforex.com)
Casefile IkasFX — The Professor’s Note // FROM THE CASEFILE — IKASFX Funds you sent to IkasFX (ik…
View Full Report →Enerdex (enerdex.top)
Office Hours on Enerdex // FROM THE CASEFILE — CTK NETWORK When deposits to Enerdex via enerdex.top go qu…
View Full Report →Miners-Gold
Reading the Chain: Miners-Gold // FROM THE CASEFILE — WORLD MARKETS When deposits to Miners-Gold via this…
View Full Report →Prime Trader Fx (prime-trader-fx.com)
Casefile Prime Trader Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Whitehouse Capital Pte Ltd
Reading the Chain: Whitehouse Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to White…
View Full Report →BILUXFITEX (biluxfitex.com)
Reading the Chain: BILUXFITEX // FROM THE CASEFILE — BILUXFITEX When deposits to BILUXFITEX via biluxfite…
View Full Report →Sprint Capital Associates LLC (https:)
Reading the Chain: Sprint Capital Associates LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Sp…
View Full Report →Gold Trade Investment (https:)
Reading the Chain: Gold Trade Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Trade…
View Full Report →Sarepta27 (sarepta27.com)
Casefile Sarepta27 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Eephad75 (eephad75.com)
Office Hours on Eephad75 // FROM THE CASEFILE — CTK NETWORK When deposits to Eephad75 via eephad75.com go…
View Full Report →Rexor Investments (rexorinvestments.com)
Office Hours on Rexor Investments // FROM THE CASEFILE — REXOR INVESTMENTS When deposits to Rexor Investm…
View Full Report →Gates Investment Bank Plc ( (gatesib.com))
Casefile Gates Investment Bank Plc ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Clone TMGM (tmgmltd.com)
From the Lectern: Clone TMGM // FROM THE CASEFILE — CLONE TMGM The Professor opens the file on Clone TMGM…
View Full Report →10CryptoMarket (10cryptomarket.com)
Casefile 10CryptoMarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Untomi Forex Trading (untomi.co)
From the Lectern: Untomi Forex Trading // FROM THE CASEFILE — UNTOMI FOREX TRADING When a deposit ledgere…
View Full Report →Atlas Finance (atlas-finance.org)
Atlas Finance — Annotated by the Professor // FROM THE CASEFILE — ATLAS FINANCE The Professor opens the…
View Full Report →Emerald Point Capital (emeraldpointcapital.com)
Casefile Emerald Point Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Beauliard Groupe
Casefile Beauliard Groupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Exeprime (exeprime.com)
Exeprime — Annotated by the Professor // FROM THE CASEFILE — EXEPRIME The Professor opens the file on E…
View Full Report →AUROS (https:)
Reading the Chain: AUROS // FROM THE CASEFILE — WORLD MARKETS When deposits to AUROS via https: go quiet,…
View Full Report →Gas Alrex 4.0 (https:)
Reading the Chain: Gas Alrex 4.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to Gas Alrex 4.0 via …
View Full Report →Coolbaugh Securities
Office Hours on Coolbaugh Securities // FROM THE CASEFILE — CTK NETWORK When deposits to Coolbaugh Securi…
View Full Report →SAXOFX-24
Office Hours on SAXOFX-24 // FROM THE CASEFILE — CTK NETWORK When deposits to SAXOFX-24 via this platform…
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