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.
37,046 scam brokers on file
FX-Solaris (clone)
Office Hours on FX-Solaris (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX-Solaris …
View Full Report →BULLISH BUNKER LIMITED (https:)
Casefile BULLISH BUNKER LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Elite Financial Solutions Limited
Office Hours on Elite Financial Solutions Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →The Danish Financial Supervisory Authority (DFSA) warns against (https:)
Office Hours on The Danish Financial Supervisory Authority (DFSA) warns against // FROM THE CASEFILE — BT…
View Full Report →Gerco Capitals (gerco-capitals.com)
Office Hours on Gerco Capitals // FROM THE CASEFILE — GERCO CAPITALS Gerco Capitals, operating from gerco…
View Full Report →‘Wij zijn de oplossing’
Casefile ‘Wij zijn de oplossing’ — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Immediate Gains Pro New Zealand (immediategainsprotrading.com)
Reading the Chain: Immediate Gains Pro New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Algovibe (algovibe.com)
Reading the Chain: Algovibe // FROM THE CASEFILE — WORLD MARKETS When deposits to Algovibe via algovibe.c…
View Full Report →NORMAN CAPITAL GROUP
Reading the Chain: NORMAN CAPITAL GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to NORMAN CAPI…
View Full Report →Vision Introducer Ltd t/a Money Bonds Market
Office Hours on Vision Introducer Ltd t/a Money Bonds Market // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →CMS Ltd (clone of FCA authorised firm)
Office Hours on CMS Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Chain Enrich (cryptochainenrich.com)
Casefile Chain Enrich — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Maasgain Global Brokers (maasgainglobal.com)
Casefile Maasgain Global Brokers — The Professor’s Note // FROM THE CASEFILE — MAASGAIN GLOBAL BR…
View Full Report →Hengry Capital Global Limited
Office Hours on Hengry Capital Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Hengry …
View Full Report →Amf Cloudmail (amf-cloudmail.org)
Reading the Chain: Amf Cloudmail // FROM THE CASEFILE — WORLD MARKETS When deposits to Amf Cloudmail via …
View Full Report →BerryPAX (berrypax.com)
Casefile BerryPAX — The Professor’s Note // FROM THE CASEFILE — BERRYPAX When deposits to BerryPA…
View Full Report →VB-FX falsely claims to be associated with Advazo Ltd
Casefile VB-FX falsely claims to be associated with Advazo Ltd — The Professor’s Note // FROM THE C…
View Full Report →DODENETCHAIN
Office Hours on DODENETCHAIN // FROM THE CASEFILE — CTK NETWORK When deposits to DODENETCHAIN via this pl…
View Full Report →FOREX COIN INVESTMENT (forexcoininvestment.live)
Reading the Chain: FOREX COIN INVESTMENT // FROM THE CASEFILE — FOREX COIN INVESTMENT When deposits to FO…
View Full Report →Bitamini
Office Hours on Bitamini // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitamini via this pla…
View Full Report →Paragon-Invest
Reading the Chain: Paragon-Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Paragon-Invest vi…
View Full Report →Ferpay Ltd
Office Hours on Ferpay Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Ferpay Ltd via this platfo…
View Full Report →Ercbrokers
Office Hours on Ercbrokers // FROM THE CASEFILE — CTK NETWORK When deposits to Ercbrokers via this platfo…
View Full Report →Kredit Line Ltd
Office Hours on Kredit Line Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Kredit Line Ltd via t…
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