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
Bekakra (bekakra.fr)
Reading the Chain: Bekakra // FROM THE CASEFILE — WORLD MARKETS When deposits to Bekakra via bekakra.fr g…
View Full Report →Flextrader (flextrader.co)
Flextrader — Annotated by the Professor // FROM THE CASEFILE — FLEXTRADER Flextrader, operating from fl…
View Full Report →DTSocialize Holding PLC (https:)
Office Hours on DTSocialize Holding PLC // FROM THE CASEFILE — CTK NETWORK When deposits to DTSocialize H…
View Full Report →FXTradingVision (https:)
Casefile FXTradingVision — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →prénom.nom@metzler-am.com (prénom.nom@metzler-am.com)
Casefile prénom.nom@metzler-am.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Envi FX (envifx.com)
Envi FX — Annotated by the Professor // FROM THE CASEFILE — ENVI FX When deposits to Envi FX via envifx…
View Full Report →vstarsoho.net (vstarsoho.net)
From the Lectern: vstarsoho.net // FROM THE CASEFILE — VSTARSOHO.NET vstarsoho.net is a casefile under re…
View Full Report →NumberOneTrades (numberonetrades.online)
Casefile NumberOneTrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →EXPERT MARKETS (XPERT MARKETS) (xpertmarkets.com)
Casefile EXPERT MARKETS (XPERT MARKETS) — The Professor’s Note // FROM THE CASEFILE — EXPERT MARK…
View Full Report →Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
Reading the Chain: Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →Artosnomics (artosnomics.com;https:)
From the Lectern: Artosnomics // FROM THE CASEFILE — ARTOSNOMICS When deposits to Artosnomics via artosno…
View Full Report →MaxionixTrader (yabenzonatrader.net)
MaxionixTrader — Annotated by the Professor // FROM THE CASEFILE — MAXIONIXTRADER The Professor opens t…
View Full Report →Forte Capital Incorporation Pte. Ltd.
Office Hours on Forte Capital Incorporation Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →contact@bk-republic.com (contact@bk-republic.com)
Office Hours on contact@bk-republic.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contac…
View Full Report →SPS Investment Services ( (sps-is.com))
Office Hours on SPS Investment Services ( // FROM THE CASEFILE — CTK NETWORK When deposits to SPS Investm…
View Full Report →bnbtgroup (bnbtgroup.com)
Reading the Chain: bnbtgroup // FROM THE CASEFILE — BNBTGROUP Funds you sent to bnbtgroup (bnbtgroup.com)…
View Full Report →Instaloan Ltd (Clone of FCA authorised firm)
Office Hours on Instaloan Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Reliance Capital Management Advisors (rcmaoffshore.com)
Office Hours on Reliance Capital Management Advisors // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →BULLRUSH (forex4noobs.com)
Casefile BULLRUSH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →apexcapitalmarket (apexfinancialwealth.com)
Professor’s Brief: apexcapitalmarket // FROM THE CASEFILE — APEXCAPITALMARKET Funds you sent to ape…
View Full Report →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Office Hours on Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd // FROM THE CASEFILE —…
View Full Report →WWIC World Wide Investment Consulting
Office Hours on WWIC World Wide Investment Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bennet Global
Office Hours on Bennet Global // FROM THE CASEFILE — CTK NETWORK When deposits to Bennet Global via this …
View Full Report →Masscryptomining
Reading the Chain: Masscryptomining // FROM THE CASEFILE — WORLD MARKETS When deposits to Masscryptominin…
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