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.
37,055 scam brokers on file
Garson Inc
Office Hours on Garson Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Garson Inc via this…
View Full Report →Ellison Partners
Office Hours on Ellison Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ellison Partn…
View Full Report →Oranje Bv (https:)
Office Hours on Oranje Bv // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oranje Bv via https:…
View Full Report →Bernstein Alliance
Office Hours on Bernstein Alliance // FROM THE CASEFILE — CTK NETWORK When deposits to Bernstein Alliance…
View Full Report →ULTIMATE BULLISH GAIN FX
Office Hours on ULTIMATE BULLISH GAIN FX // FROM THE CASEFILE — CTK NETWORK When deposits to ULTIMATE BUL…
View Full Report →Narosshead
Office Hours on Narosshead // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Narosshead via this…
View Full Report →Warning: Member of the public unable to withdraw funds invested with
Reading the Chain: Warning: Member of the public unable to withdraw funds invested with // FROM THE CASEFIL…
View Full Report →Vision FxPro (visionfxpro.com)
Vision FxPro — Annotated by the Professor // FROM THE CASEFILE — VISION FXPRO The Professor opens the f…
View Full Report →Fluxgeniussignals
Office Hours on Fluxgeniussignals // FROM THE CASEFILE — CTK NETWORK When deposits to Fluxgeniussignals v…
View Full Report →elit3_om (https:)
Reading the Chain: elit3_om // FROM THE CASEFILE — WORLD MARKETS When deposits to elit3_om via https: go …
View Full Report →Pocketasset Management (pocketassetmanagement.com)
Reading the Chain: Pocketasset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Pocketass…
View Full Report →Voltsmarket
Casefile Voltsmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
Office Hours on FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited // FROM THE CASEFI…
View Full Report →Výška Corebit (vyska-corebit.com)
Casefile Výška Corebit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →AssetsFXT
Casefile AssetsFXT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Msbtck (msbtck.com)
Office Hours on Msbtck // FROM THE CASEFILE — CTK NETWORK When deposits to Msbtck via msbtck.com go quiet…
View Full Report →Noble Fintrion (noble-fintrion.com)
Casefile Noble Fintrion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Legalintech Trade (legalintechtrades.net)
Casefile Legalintech Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →National Compliance Regulatory Board (natcrb.org)
Office Hours on National Compliance Regulatory Board // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Niwix Limited
Reading the Chain: Niwix Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Niwix Limited via …
View Full Report →TreasuryIncome
Casefile TreasuryIncome — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TorOption
Casefile TorOption — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Kensington Capital UK
Casefile Kensington Capital UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Arcticalimited (arcticalimited.com)
Casefile Arcticalimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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