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.
37,053 scam brokers on file
Althos Invest SA
Reading the Chain: Althos Invest SA // FROM THE CASEFILE — WORLD MARKETS When deposits to Althos Invest S…
View Full Report →BexcapitalFX (bexcapitalfx.com)
From the Lectern: BexcapitalFX // FROM THE CASEFILE — BEXCAPITALFX The Professor opens the file on Bexcap…
View Full Report →Kspcf Hk (kspcf-hk.com)
Casefile Kspcf Hk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →WGL (en.wglforex.com)
Reading the Chain: WGL // FROM THE CASEFILE — WGL Funds you sent to WGL (en.wglforex.com) are still recor…
View Full Report →Nitro Assets Company (nitroassetscompany.com)
Reading the Chain: Nitro Assets Company // FROM THE CASEFILE — NITRO ASSETS COMPANY When deposits to Nitr…
View Full Report →MaxiPlus
Office Hours on MaxiPlus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MaxiPlus via this pla…
View Full Report →trust fx trading
Office Hours on trust fx trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to trust fx trad…
View Full Report →NANOTECH SOLUTIONS
Casefile NANOTECH SOLUTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Warning: aspireinvestments.ltd (aspireinvestments.ltd)
Office Hours on Warning: aspireinvestments.ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Warnin…
View Full Report →EFG Investment Bank (efginvestment.com)
Casefile EFG Investment Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Davy Select Private (Clone)
Office Hours on Davy Select Private (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Davy Sele…
View Full Report →Aquila Markets (aquila-markets.com)
Aquila Markets — Annotated by the Professor // FROM THE CASEFILE — AQUILA MARKETS Aquila Markets, opera…
View Full Report →500Capital (500capital.com)
500Capital — Annotated by the Professor // FROM THE CASEFILE — 500CAPITAL The Professor opens the file …
View Full Report →Coleadlimited (coleadlimited.com)
Office Hours on Coleadlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coleadlimited vi…
View Full Report →Goldsmith & Harris (ghasset.com)
Casefile Goldsmith & Harris — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Freetradeeuropa (freetradeeuropa.com)
Office Hours on Freetradeeuropa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Freetradeeurop…
View Full Report →Digital FX Market
Reading the Chain: Digital FX Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital FX Mar…
View Full Report →Nexmist Crypto AI (nexmist-crypto-ai.net)
Casefile Nexmist Crypto AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Financialandcommercials (financialandcommercials.com)
Office Hours on Financialandcommercials // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financ…
View Full Report →Gtstox (gtstox.com)
Reading the Chain: Gtstox // FROM THE CASEFILE — WORLD MARKETS When deposits to Gtstox via gtstox.com go …
View Full Report →HighApexPlanning (highapexplanning.com)
Office Hours on HighApexPlanning // FROM THE CASEFILE — HIGHAPEXPLANNING When deposits to HighApexPlannin…
View Full Report →Clean Energy Saving (https:)
Casefile Clean Energy Saving — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Smart Stocks GPT
Office Hours on Smart Stocks GPT // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Stocks GPT via…
View Full Report →Black Diamond Capital Management (bdcm.eu)
Casefile Black Diamond Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →