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.
37,052 scam brokers on file
T-Set
Casefile T-Set — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →compareratebonds.co.uk (compareratebonds.co)
Office Hours on compareratebonds.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to compare…
View Full Report →AndersFX (andersfx.com)
From the Lectern: AndersFX // FROM THE CASEFILE — ANDERSFX The Professor opens the file on AndersFX the s…
View Full Report →Cube Renewables ( (cube-renewables.co.uk)
Reading the Chain: Cube Renewables ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Cube Renewable…
View Full Report →Cn Lighten (cn-lighten.com)
Casefile Cn Lighten — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Obcai
Reading the Chain: Obcai // FROM THE CASEFILE — WORLD MARKETS When deposits to Obcai via this platform go…
View Full Report →FinoFY (finofy.ai)
Professor’s Brief: FinoFY // FROM THE CASEFILE — FINOFY The Professor opens the file on FinoFY the …
View Full Report →CoinxGlobal
Reading the Chain: CoinxGlobal // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinxGlobal via this…
View Full Report →HGF Gold Currency Swap (https:)
Office Hours on HGF Gold Currency Swap // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Gol…
View Full Report →Vertex Market (vertexmarket.net)
Casefile Vertex Market — The Professor’s Note // FROM THE CASEFILE — VERTEX MARKET Vertex Market,…
View Full Report →Rich Capital Broker (rich-capital.net)
Rich Capital Broker — Annotated by the Professor // FROM THE CASEFILE — RICH CAPITAL BROKER Rich Capita…
View Full Report →UMO Finance Ltd
Office Hours on UMO Finance Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to UMO Finance Ltd via t…
View Full Report →Cryptograph Limited (cryptograph.finance)
Cryptograph Limited — Annotated by the Professor // FROM THE CASEFILE — CRYPTOGRAPH LIMITED Cryptograph…
View Full Report →Pips Star (pipsstar.com)
Pips Star — Annotated by the Professor // FROM THE CASEFILE — PIPS STAR Pips Star, operating from pipss…
View Full Report →Alvinegroup (alvinegroup.com)
Office Hours on Alvinegroup // FROM THE CASEFILE — CTK NETWORK When deposits to Alvinegroup via alvinegro…
View Full Report →TheGoldencoinmining
Office Hours on TheGoldencoinmining // FROM THE CASEFILE — CTK NETWORK When deposits to TheGoldencoinmini…
View Full Report →fxnltrading (forexfxnl.com)
Office Hours on fxnltrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxnltrading via fo…
View Full Report →gildencrestcap.com (Clone of FCA authorised firm) (gildencrestcap.com)
Office Hours on gildencrestcap.com (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Longworth and Richman Law Group (landrlawgrp.com)
Casefile Longworth and Richman Law Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Coinvexra (coinvexra.com)
Office Hours on Coinvexra // FROM THE CASEFILE — CTK NETWORK When deposits to Coinvexra via coinvexra.com…
View Full Report →Unify FX Business (unifyfxbusiness.com)
Unify FX Business — Annotated by the Professor // FROM THE CASEFILE — UNIFY FX BUSINESS Funds you sent …
View Full Report →Crown Point Capital (https:)
Office Hours on Crown Point Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Crown Point Capit…
View Full Report →FXTRADINGMINING
Reading the Chain: FXTRADINGMINING // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTRADINGMINING …
View Full Report →Bondstocks (bondstocks.club)
Office Hours on Bondstocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bondstocks via bond…
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