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
Businessempire (businessempire.fr)
Casefile Businessempire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Overtons International
Reading the Chain: Overtons International // FROM THE CASEFILE — WORLD MARKETS When deposits to Overtons …
View Full Report →B.O. TradeFinancials CryptoSphereFX (https:)
Office Hours on B.O. TradeFinancials CryptoSphereFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →FX919
Reading the Chain: FX919 // FROM THE CASEFILE — WORLD MARKETS When deposits to FX919 via this platform go…
View Full Report →Rabobank Sustainability Bond – phony bond offered by fake employee
Reading the Chain: Rabobank Sustainability Bond – phony bond offered by fake employee // FROM THE CAS…
View Full Report →Stardom Minefx (stardomminefx.com)
Office Hours on Stardom Minefx // FROM THE CASEFILE — CTK NETWORK When deposits to Stardom Minefx via sta…
View Full Report →TradeBaionics (tradebaionics.io)
Office Hours on TradeBaionics // FROM THE CASEFILE — TRADEBAIONICS TradeBaionics, operating from tradebai…
View Full Report →The Best Isa Comparison (the-best-isa-comparison.com)
Office Hours on The Best Isa Comparison // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Be…
View Full Report →Expatriate Financial Services
Casefile Expatriate Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →AR Forex (ar-forex.com)
Professor’s Brief: AR Forex // FROM THE CASEFILE — AR FOREX The Professor opens the file on AR Fore…
View Full Report →Stanton Wade
Office Hours on Stanton Wade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stanton Wade via …
View Full Report →Crypto Rule crypto-rule.net (crypto-rule.net)
Reading the Chain: Crypto Rule crypto-rule.net // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryp…
View Full Report →Expert Financial Solutions Limited (expert-financial-solutions.com)
Casefile Expert Financial Solutions Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Bosphore Credit Sprl/Finloan Services
Office Hours on Bosphore Credit Sprl/Finloan Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Cloning entitiy of LBR Investments S.à r.l.
View Full Report →Fidel Trades
Casefile Fidel Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Stone Financial Corp
Casefile Stone Financial Corp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Firecrest Capital (firecrest-capital.com)
Office Hours on Firecrest Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Firecrest Ca…
View Full Report →ST5 (app.st5s.com)
Reading the Chain: ST5 // FROM THE CASEFILE — ST5 ST5, operating from app.st5s.com, leaves a chain trail …
View Full Report →Bullinvestmetslimited (https:)
Casefile Bullinvestmetslimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →TheElitePrime Capital Group (theeliteprime-max.com)
Office Hours on TheElitePrime Capital Group // FROM THE CASEFILE — THEELITEPRIME CAPITAL GROUP When a dep…
View Full Report →Cryptobinancefx
Casefile Cryptobinancefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Best Rate Investments
Office Hours on Best Rate Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Best Rate Inves…
View Full Report →Core Pay Solution Ltd
Office Hours on Core Pay Solution Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Core Pay…
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