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
TRO FARM
Casefile TRO FARM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Artdupatrimoine (artdupatrimoine.com)
Casefile Artdupatrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Reading the Chain: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) // FROM THE CASEFILE — WORLD …
View Full Report →Sawakami Fund Management (https:)
Casefile Sawakami Fund Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Forex Treasures (forextreasures.com)
Professor’s Brief: Forex Treasures // FROM THE CASEFILE — FOREX TREASURES Funds you sent to Forex T…
View Full Report →SWITFX
Casefile SWITFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Little Black Diamond Ltd
Reading the Chain: Little Black Diamond Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Little …
View Full Report →Switzfund
Office Hours on Switzfund // FROM THE CASEFILE — CTK NETWORK When deposits to Switzfund via this platform…
View Full Report →CRYPTOPULSE
Reading the Chain: CRYPTOPULSE // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOPULSE via this…
View Full Report →BINARY EXPERT OPTION
Casefile BINARY EXPERT OPTION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Arrow Fortune
Reading the Chain: Arrow Fortune // FROM THE CASEFILE — WORLD MARKETS When deposits to Arrow Fortune via …
View Full Report →CAPITUREX
Office Hours on CAPITUREX // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITUREX via this platform…
View Full Report →Trademax Global Limited
Casefile Trademax Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →MP Fund Management (MPFM) (https:)
Office Hours on MP Fund Management (MPFM) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MP F…
View Full Report →legal bitcoin fx mining
Casefile legal bitcoin fx mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Blockwealth Limited (https:)
Reading the Chain: Blockwealth Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockwealth …
View Full Report →Capital risk solution (http:)
Reading the Chain: Capital risk solution // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital ri…
View Full Report →Evercore Vestors (evercorevestors.com)
Casefile Evercore Vestors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Halley Dragon BTC Mining-Malaysia
Reading the Chain: Halley Dragon BTC Mining-Malaysia // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Sigma Betrix Immediate Cipro AI (https:)
Office Hours on Sigma Betrix Immediate Cipro AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Crypto-Tech
Office Hours on Crypto-Tech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto-Tech via th…
View Full Report →contact@private-hlbk.com (contact@private-hlbk.com)
Casefile contact@private-hlbk.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Axiacvs (axiacvs.co)
From the Lectern: Axiacvs // FROM THE CASEFILE — AXIACVS The Professor opens the file on Axiacvs the same…
View Full Report →AHE Finance
Casefile AHE Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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