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
Finiex Capital
Reading the Chain: Finiex Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Finiex Capital vi…
View Full Report →Trilophun Incoporations (trilophun.com)
Trilophun Incoporations — Annotated by the Professor // FROM THE CASEFILE — TRILOPHUN INCOPORATIONS Whe…
View Full Report →Application “BNLite (google play:httos:)
Casefile Application “BNLite — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Monpatrimoineavenir (monpatrimoineavenir.com)
Casefile Monpatrimoineavenir — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Forextro (forextros.com)
Professor’s Brief: Forextro // FROM THE CASEFILE — FOREXTRO Forextro, operating from forextros.com,…
View Full Report →Financieredsbg (financieredsbg.com)
Office Hours on Financieredsbg // FROM THE CASEFILE — CTK NETWORK When deposits to Financieredsbg via fin…
View Full Report →Diamond Fx (thediamondfx.com)
Professor’s Brief: Diamond Fx // FROM THE CASEFILE — DIAMOND FX When deposits to Diamond Fx via the…
View Full Report →Kymco Krediet Bank
Reading the Chain: Kymco Krediet Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Kymco Krediet…
View Full Report →Algo Quant Hft (https:)
Casefile Algo Quant Hft — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Crypto Asset Management Limited
Reading the Chain: Crypto Asset Management Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Madison Avenue Mergers & Acquisitions (madison-avema.com)
Office Hours on Madison Avenue Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Soberano Inviora (soberano-inviora.com)
Office Hours on Soberano Inviora // FROM THE CASEFILE — CTK NETWORK When deposits to Soberano Inviora via…
View Full Report →BEST FUNDINGS (best-fundings.com)
Reading the Chain: BEST FUNDINGS // FROM THE CASEFILE — WORLD MARKETS When deposits to BEST FUNDINGS via …
View Full Report →Crypto Bulot (crypto-bulot.com)
Office Hours on Crypto Bulot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Bulot via …
View Full Report →Eddids (eddids.com)
Casefile Eddids — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →RelyCoin
Office Hours on RelyCoin // FROM THE CASEFILE — CTK NETWORK When deposits to RelyCoin via this platform g…
View Full Report →Tokeprofit (tokeprofit.com)
Office Hours on Tokeprofit // FROM THE CASEFILE — CTK NETWORK When deposits to Tokeprofit via tokeprofit….
View Full Report →Direct Financial Services Poland Sp. z o.o., Sp. k.
Reading the Chain: Direct Financial Services Poland Sp. z o.o., Sp. k. // FROM THE CASEFILE — WORLD MARKE…
View Full Report →FxTrade Gains
Casefile FxTrade Gains — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →AGW-MS Capital (https:)
Reading the Chain: AGW-MS Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to AGW-MS Capital vi…
View Full Report →Sidstone, Gray & Partners (sidstonegray.com)
Office Hours on Sidstone, Gray & Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Private Holdings LTD
Reading the Chain: Private Holdings LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Private Hol…
View Full Report →FXCT Investments
Reading the Chain: FXCT Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to FXCT Investment…
View Full Report →Active Brokerage
Casefile Active Brokerage — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →