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.
36,963 scam brokers on file
Carter Lee Financial Services
Casefile Carter Lee Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Global Heritage Prime (globalheritageprime.com)
Casefile Global Heritage Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Fx globals (https:)
Casefile Fx globals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →OKJsuper food (https:)
Casefile OKJsuper food — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →First Choice Finance (clone)
Office Hours on First Choice Finance (clone) // FROM THE CASEFILE — CTK NETWORK When deposits to First Ch…
View Full Report →DirecTrader (directrader.com)
From the Lectern: DirecTrader // FROM THE CASEFILE — DIRECTRADER The Professor opens the file on DirecTra…
View Full Report →One Thousand One Ltd
Casefile One Thousand One Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FOREXPMS (forexpms.com)
Professor’s Brief: FOREXPMS // FROM THE CASEFILE — FOREXPMS Funds you sent to FOREXPMS (forexpms.co…
View Full Report →CD Investments (cd-investments.biz)
Casefile CD Investments — The Professor’s Note // FROM THE CASEFILE — CD INVESTMENTS CD Investmen…
View Full Report →Rich Point Capital (richpointcapital.com)
Office Hours on Rich Point Capital // FROM THE CASEFILE — RICH POINT CAPITAL Rich Point Capital is a case…
View Full Report →Evalmoon (evalmoon.com)
Professor’s Brief: Evalmoon // FROM THE CASEFILE — EVALMOON When a deposit ledgered to Evalmoon at …
View Full Report →Janusinvestment Ag (https:)
Office Hours on Janusinvestment Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Janusinvestment Ag…
View Full Report →Globaldibs (globaldibs.com)
Professor’s Brief: Globaldibs // FROM THE CASEFILE — GLOBALDIBS The Professor opens the file on Glo…
View Full Report →EasyLoan4U
Office Hours on EasyLoan4U // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EasyLoan4U via this…
View Full Report →Volkrediet
Office Hours on Volkrediet // FROM THE CASEFILE — CTK NETWORK When deposits to Volkrediet via this platfo…
View Full Report →ATLAXBIT (atlaxbit.com)
ATLAXBIT — Annotated by the Professor // FROM THE CASEFILE — ATLAXBIT The Professor opens the file on A…
View Full Report →STForex (stforex.com)
Casefile STForex — The Professor’s Note // FROM THE CASEFILE — STFOREX When a deposit ledgered to…
View Full Report →Hermann Brothers Group (hermannbrothersgroup.com)
Reading the Chain: Hermann Brothers Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Hermann B…
View Full Report →FXTradePro (fxtradepro.ltd)
Office Hours on FXTradePro // FROM THE CASEFILE — FXTRADEPRO FXTradePro is a casefile under reading. The …
View Full Report →Des Trading (destrading.co.uk)
Office Hours on Des Trading // FROM THE CASEFILE — DES TRADING When a deposit ledgered to Des Trading at …
View Full Report →Gold Futures Invest (https:)
Casefile Gold Futures Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fortrade (DIFC) Limited (fortradedifc.ae)
Office Hours on Fortrade (DIFC) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortra…
View Full Report →Stockskey
Casefile Stockskey — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →TRDnavigator (trdnavigator.com)
Office Hours on TRDnavigator // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRDnavigator via …
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