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.
37,047 scam brokers on file
Cambridge Capital (cambridgecapitalfx.com)
From the Lectern: Cambridge Capital // FROM THE CASEFILE — CAMBRIDGE CAPITAL The Professor opens the file…
View Full Report →Factor Ten Financial
Office Hours on Factor Ten Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Factor Te…
View Full Report →Bitharvest (https:)
Office Hours on Bitharvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitharvest via http…
View Full Report →WEALTH CODE 36 (https:)
Reading the Chain: WEALTH CODE 36 // FROM THE CASEFILE — WORLD MARKETS When deposits to WEALTH CODE 36 vi…
View Full Report →Neotrades (neotrades.com)
Casefile Neotrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PHENOM AUTO FX PRO
Reading the Chain: PHENOM AUTO FX PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to PHENOM AUTO F…
View Full Report →Belgica Invest (belgicainvest.ltd)
From the Lectern: Belgica Invest // FROM THE CASEFILE — BELGICA INVEST When a deposit ledgered to Belgica…
View Full Report →Digital Capital Markets LLC (c-markets.com)
Office Hours on Digital Capital Markets LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Di…
View Full Report →Kane LPI Solutions Ltd.
Office Hours on Kane LPI Solutions Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kane L…
View Full Report →Sockeyellc (sockeyellc.com)
Office Hours on Sockeyellc // FROM THE CASEFILE — CTK NETWORK When deposits to Sockeyellc via sockeyellc….
View Full Report →Xifrarealtorinvest (xifrarealtorinvest.com)
Office Hours on Xifrarealtorinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xifrarealto…
View Full Report →CryptoDaily Investment Packages (cryptodaily.co.uk)
Casefile CryptoDaily Investment Packages — The Professor’s Note // FROM THE CASEFILE — CRYPTODAIL…
View Full Report →service.client@carregosa-gestion.com (service.client@carregosa-gestion.com)
Office Hours on service.client@carregosa-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →DDO INC (ddofx.top)
Office Hours on DDO INC // FROM THE CASEFILE — DDO INC DDO INC is a casefile under reading. The deposits …
View Full Report →Organic Vegetables, Health Products (https:)
Casefile Organic Vegetables, Health Products — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →VezalEnergy (vezalenergy.org)
Casefile VezalEnergy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →VIRTUAL ASSET VENTURES
Reading the Chain: VIRTUAL ASSET VENTURES // FROM THE CASEFILE — WORLD MARKETS When deposits to VIRTUAL A…
View Full Report →British Shore Trust Bank
Office Hours on British Shore Trust Bank // FROM THE CASEFILE — CTK NETWORK When deposits to British Shor…
View Full Report →Bitsack Ventures (bitstack-ventures.ltd)
Office Hours on Bitsack Ventures // FROM THE CASEFILE — CTK NETWORK When deposits to Bitsack Ventures via…
View Full Report →Stockmarket Insider
Office Hours on Stockmarket Insider // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockmarke…
View Full Report →Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)
Office Hours on Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) // FROM THE …
View Full Report →NFT Metaverse (nft-metaverse.online)
Casefile NFT Metaverse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →NFS MKS (https:)
Office Hours on NFS MKS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NFS MKS via https: go …
View Full Report →Uni Capital Group Ltd
Office Hours on Uni Capital Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni Capi…
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