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.
37,051 scam brokers on file
Meta Partners (metapartnersco.com)
Office Hours on Meta Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Meta Partners vi…
View Full Report →Sidus Finanzen
Casefile Sidus Finanzen — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bb Patrimoine (bb-patrimoine.com)
Office Hours on Bb Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Bb Patrimoine via bb-pa…
View Full Report →Singapore Securities Options Futures Exchange (SSOFX)
Casefile Singapore Securities Options Futures Exchange (SSOFX) — The Professor’s Note // FROM THE C…
View Full Report →StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast (https:)
Reading the Chain: StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast // FROM THE CASEFILE — WOR…
View Full Report →UNIQUE MINZ
Reading the Chain: UNIQUE MINZ // FROM THE CASEFILE — WORLD MARKETS When deposits to UNIQUE MINZ via this…
View Full Report →Vitae Token
Reading the Chain: Vitae Token // FROM THE CASEFILE — WORLD MARKETS When deposits to Vitae Token via this…
View Full Report →CTRL Investments
Casefile CTRL Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Market2Cap – Withholding of client funds, suspected scam, overseas
View Full Report →Blockcino (blockcino.net)
Reading the Chain: Blockcino // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockcino via blockcin…
View Full Report →Cpttltd.com (cpttltd.com)
Professor’s Brief: Cpttltd.com // FROM THE CASEFILE — CPTTLTD.COM When a deposit ledgered to Cpttlt…
View Full Report →Alpenfx (alpenfx.com)
Casefile Alpenfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →COWTRADING WEALTH (cowtradingvip.com)
Office Hours on COWTRADING WEALTH // FROM THE CASEFILE — COWTRADING WEALTH When a deposit ledgered to COW…
View Full Report →FundexCapitals (fundex-capital.com)
Casefile FundexCapitals — The Professor’s Note // FROM THE CASEFILE — FUNDEXCAPITALS When deposit…
View Full Report →Cofinancial (cofinancial.net)
Reading the Chain: Cofinancial // FROM THE CASEFILE — WORLD MARKETS When deposits to Cofinancial via cofi…
View Full Report →Pjp Epargne Whisky (pjp-epargne-whisky.com)
Office Hours on Pjp Epargne Whisky // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pjp Epargne…
View Full Report →VX Capital Limited (vxcapitallimited.com)
VX Capital Limited — Annotated by the Professor // FROM THE CASEFILE — VX CAPITAL LIMITED When deposits…
View Full Report →Elite-Flows Limited Green Wealth Limited (elite-flows.com)
Office Hours on Elite-Flows Limited Green Wealth Limited // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
View Full Report →Lightglobalhub (https:)
Office Hours on Lightglobalhub // FROM THE CASEFILE — CTK NETWORK When deposits to Lightglobalhub via htt…
View Full Report →StatCoin Trade
Office Hours on StatCoin Trade // FROM THE CASEFILE — CTK NETWORK When deposits to StatCoin Trade via thi…
View Full Report →Aerionix Capital (aerionixcapital.com)
Casefile Aerionix Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Homnifi (homnifi.com)
Casefile Homnifi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Robo 4000 Mentax (https:)
Office Hours on Robo 4000 Mentax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Robo 4000 Men…
View Full Report →