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.
37,049 scam brokers on file
Pronexusgen (https:)
Casefile Pronexusgen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Amaz0n Marketing 0nline (https:)
Office Hours on Amaz0n Marketing 0nline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amaz0n…
View Full Report →Meredith and Gellar Capital Partners
Reading the Chain: Meredith and Gellar Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Refund Your Money (refundyourmoney.org)
Office Hours on Refund Your Money // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Refund Your …
View Full Report →Rothschild and Wexler Capital (R.A.W. Capital)
Office Hours on Rothschild and Wexler Capital (R.A.W. Capital) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Casefile Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) — The Professor’s Note // FROM THE C…
View Full Report →Victory Finances UK (victoryfinances.com)
Casefile Victory Finances UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →GATE FX (gatefxx.com)
From the Lectern: GATE FX // FROM THE CASEFILE — GATE FX The Professor opens the file on GATE FX the same…
View Full Report →Crypto Market Trading Ltd
Office Hours on Crypto Market Trading Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryp…
View Full Report →OKJ GROUP (https:)
Casefile OKJ GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AU-VEX
Office Hours on AU-VEX // FROM THE CASEFILE — CTK NETWORK When deposits to AU-VEX via this platform go qu…
View Full Report →Juste Patrimòire
Office Hours on Juste Patrimòire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Juste Patrim…
View Full Report →Faberton Financial Services LLC
Casefile Faberton Financial Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →BITCOIN SYNDICATE (blockchain-insurance-europe.com)
Reading the Chain: BITCOIN SYNDICATE // FROM THE CASEFILE — BITCOIN SYNDICATE Funds you sent to BITCOIN S…
View Full Report →Teslenergy (teslenergy.com)
Office Hours on Teslenergy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Teslenergy via tesl…
View Full Report →Euro Capitals (eurocapitals.com)
Reading the Chain: Euro Capitals // FROM THE CASEFILE — EURO CAPITALS Funds you sent to Euro Capitals (eu…
View Full Report →Impact Tech Singapore Pte. Ltd.
Office Hours on Impact Tech Singapore Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →pamcptmarket.com (clone of FCA Authorised Firm) (pamcptmarket.com)
Reading the Chain: pamcptmarket.com (clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Heliususdc (heliususdc.com)
Office Hours on Heliususdc // FROM THE CASEFILE — CTK NETWORK When deposits to Heliususdc via heliususdc….
View Full Report →Bitfxprofits (bitfxprofits.com)
Casefile Bitfxprofits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MarketsProfit
Casefile MarketsProfit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →24OptionBot (24optionbot.com)
Office Hours on 24OptionBot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24OptionBot via 24…
View Full Report →Algorithmsgroup (algorithmsgroup.com)
Reading the Chain: Algorithmsgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Algorithmsgroup …
View Full Report →Boley
Office Hours on Boley // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boley via this platform …
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