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.
37,022 scam brokers on file
O Gold Pr (https:)
Casefile O Gold Pr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Henderson and Partners (Clone of FCA Authorised Firm)
Office Hours on Henderson and Partners (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Texcomanagement (texcomanagement.com)
Reading the Chain: Texcomanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Texcomanagement …
View Full Report →Marketcapital (marketcapital.co)
Casefile Marketcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Crypto Live Capital
Casefile Crypto Live Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →hdrteam.co.uk (hdrteam.co)
Office Hours on hdrteam.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to hdrteam.co.uk via hdrte…
View Full Report →BlackR Trade (blackr.trade)
Reading the Chain: BlackR Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to BlackR Trade via bl…
View Full Report →Binarygoal
Reading the Chain: Binarygoal // FROM THE CASEFILE — WORLD MARKETS When deposits to Binarygoal via this p…
View Full Report →BITLQ
Office Hours on BITLQ // FROM THE CASEFILE — CTK NETWORK When deposits to BITLQ via this platform go quie…
View Full Report →CAE CYPTO
Casefile CAE CYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MERCADOS DE VALORES
Office Hours on MERCADOS DE VALORES // FROM THE CASEFILE — CTK NETWORK When deposits to MERCADOS DE VALOR…
View Full Report →Continental Invest (continental-invest.ltd)
Office Hours on Continental Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Continental…
View Full Report →TrustFX Tradings
Office Hours on TrustFX Tradings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrustFX Tradi…
View Full Report →DGM (dgmforex.com)
Casefile DGM — The Professor’s Note // FROM THE CASEFILE — DGM The Professor opens the file on DG…
View Full Report →Dominion Strategies (https:)
Office Hours on Dominion Strategies // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dominion S…
View Full Report →Euroswissinvestment (euroswissinvestment.com)
Office Hours on Euroswissinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euroswissi…
View Full Report →Capital Engineering AD (previous name Finance Engineering AD)
Casefile Capital Engineering AD (previous name Finance Engineering AD) — The Professor’s Note // FR…
View Full Report →Crypto Waehrung Group GmbH
Office Hours on Crypto Waehrung Group GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cry…
View Full Report →PRO EARNERS TRADE (proearnerstrade.com)
Casefile PRO EARNERS TRADE — The Professor’s Note // FROM THE CASEFILE — PRO EARNERS TRADE PRO EA…
View Full Report →Patrimomnium Europe (patrimomnium-europe.com)
Office Hours on Patrimomnium Europe // FROM THE CASEFILE — CTK NETWORK When deposits to Patrimomnium Euro…
View Full Report →9 Square FX (9squarefx.com)
From the Lectern: 9 Square FX // FROM THE CASEFILE — 9 SQUARE FX The Professor opens the file on 9 Square…
View Full Report →Crypto Earnes Trade
Office Hours on Crypto Earnes Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Earnes Tra…
View Full Report →Preserve Bliss Capital (preserveblisscapital.com)
Casefile Preserve Bliss Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Future Trade Indojaya Sdn Bhd (ftindojaya.blogspot.com)
Reading the Chain: Future Trade Indojaya Sdn Bhd // FROM THE CASEFILE — FUTURE TRADE INDOJAYA SDN BHD Fut…
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