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.
37,025 scam brokers on file
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
Office Hours on B.O. TRADEFINANCIALS LTD. and SPREADSPIPS // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Property Ideas (property-ideas.com)
Office Hours on Property Ideas // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Property Ideas …
View Full Report →Perfinanz Ag (perfinanz-ag.com)
Reading the Chain: Perfinanz Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Perfinanz Ag via pe…
View Full Report →Aiinvestapp (aiinvestapp.net)
Casefile Aiinvestapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →JC Team Capital Inc. (jcteamcapital.com)
Office Hours on JC Team Capital Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to JC Team Capital …
View Full Report →FINCONCHILE (https:)
Office Hours on FINCONCHILE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FINCONCHILE via ht…
View Full Report →CryptoKasse (cryptokasse.co)
Professor’s Brief: CryptoKasse // FROM THE CASEFILE — CRYPTOKASSE CryptoKasse, operating from crypt…
View Full Report →Wade and Wiley Consultancy (wadeandwileyconsultancy.com)
Casefile Wade and Wiley Consultancy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →BTCEX.online Wellington (https:)
Office Hours on BTCEX.online Wellington // FROM THE CASEFILE — CTK NETWORK When deposits to BTCEX.online …
View Full Report →Tradinglevelsfx (tradinglevelsfx.com)
Casefile Tradinglevelsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
Office Hours on lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime // FROM THE CASEFILE — BT…
View Full Report →Forexpediaa (forexpediaa.com)
Office Hours on Forexpediaa // FROM THE CASEFILE — FOREXPEDIAA The Professor opens the file on Forexpedia…
View Full Report →Marks & Spencer Saver (clone of FCA authorised firm)
Office Hours on Marks & Spencer Saver (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Novainvests (novainvests.com)
Reading the Chain: Novainvests // FROM THE CASEFILE — WORLD MARKETS When deposits to Novainvests via nova…
View Full Report →Horizon Global Asset Management Ltd
Reading the Chain: Horizon Global Asset Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Astro Pro FX Trades (astroprofxtrades.com)
Office Hours on Astro Pro FX Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Astro Pro …
View Full Report →Cmxmarket (cmxmarket.com)
Casefile Cmxmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Xpert Portfolio (xpertportfolio.com)
Professor’s Brief: Xpert Portfolio // FROM THE CASEFILE — XPERT PORTFOLIO The Professor opens the f…
View Full Report →Kapilkansal2021
Reading the Chain: Kapilkansal2021 // FROM THE CASEFILE — WORLD MARKETS When deposits to Kapilkansal2021 …
View Full Report →Chengtian Financial Group
Office Hours on Chengtian Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to Chengtian F…
View Full Report →Market Signals View (https:)
Casefile Market Signals View — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Dublin Castle Investment Inc
Reading the Chain: Dublin Castle Investment Inc // FROM THE CASEFILE — WORLD MARKETS When deposits to Dub…
View Full Report →Clone London Tradings (londontradings.com)
Professor’s Brief: Clone London Tradings // FROM THE CASEFILE — CLONE LONDON TRADINGS Clone London …
View Full Report →UBK Markets bzw. UBK-Markets (https:)
Office Hours on UBK Markets bzw. UBK-Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to U…
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