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
arvvo stake.com (arvvo-stake.com)
arvvo stake.com — Annotated by the Professor // FROM THE CASEFILE — ARVVO STAKE.COM arvvo stake.com is …
View Full Report →visiontechfx
Casefile visiontechfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Universalstocktrade (universalstocktrade.com)
Casefile Universalstocktrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →OEXN Global (https:)
Casefile OEXN Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Mintcapitalfx (mintcapitalfx.site)
Office Hours on Mintcapitalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Mintcapitalfx via mintc…
View Full Report →Futu Pro (futu-pro.org)
Office Hours on Futu Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Futu Pro via futu-pro…
View Full Report →NEOTERIC FX LTD
Casefile NEOTERIC FX LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Oliver Pearson Advisory (Clone of an EEA authorised firm)
Reading the Chain: Oliver Pearson Advisory (Clone of an EEA authorised firm) // FROM THE CASEFILE — WORLD…
View Full Report →Celera Fx Ltd (celerafxl.com)
Celera Fx Ltd — Annotated by the Professor // FROM THE CASEFILE — CELERA FX LTD Celera Fx Ltd, operatin…
View Full Report →Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd
Reading the Chain: Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Fusion4Markets (https:)
Reading the Chain: Fusion4Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Fusion4Markets vi…
View Full Report →SINCERESYSTEMSGROUPLTD.CC (sinceresystemsgroupltd.cc)
Reading the Chain: SINCERESYSTEMSGROUPLTD.CC // FROM THE CASEFILE — SINCERESYSTEMSGROUPLTD.CC SINCERESYST…
View Full Report →Trade Capitol (tradecapitol.co)
From the Lectern: Trade Capitol // FROM THE CASEFILE — TRADE CAPITOL Trade Capitol, operating from tradec…
View Full Report →Insurance 110 Singapore Pte. Ltd.
Reading the Chain: Insurance 110 Singapore Pte. Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Książor Calyron (ksiazor-calyron.com)
Casefile Książor Calyron — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ELTFV (https:)
Office Hours on ELTFV // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELTFV via https: go quie…
View Full Report →7 Online/Red Rock Ltd
Reading the Chain: 7 Online/Red Rock Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to 7 Online/R…
View Full Report →Bitstakers
Casefile Bitstakers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Immediate Maximum
Reading the Chain: Immediate Maximum // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Maxi…
View Full Report →IFM (Securities) Pty Ltd (https:)
Office Hours on IFM (Securities) Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to IFM (Securit…
View Full Report →Website “UpBit” (https:)
View Full Report →Silga Pro (trust-market.top)
Reading the Chain: Silga Pro // FROM THE CASEFILE — SILGA PRO Silga Pro is a casefile under reading. The …
View Full Report →Thomastradingservices (thomastradingservices.com)
Casefile Thomastradingservices — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Elite Share Broker (elitesharebroker.com)
Casefile Elite Share Broker — The Professor’s Note // FROM THE CASEFILE — ELITE SHARE BROKER Fund…
View Full Report →