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.
37,056 scam brokers on file
Cafe amazon official (https:)
Casefile Cafe amazon official — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Smart Mega Expert (https:)
Office Hours on Smart Mega Expert // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Mega Expert v…
View Full Report →JP Finance; Jean Pierre Technologies LTD
Reading the Chain: JP Finance; Jean Pierre Technologies LTD // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Crédit Belge
Casefile Crédit Belge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)
Casefile CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) — The Professor’s …
View Full Report →BlueWater International Advisors LLC
Office Hours on BlueWater International Advisors LLC // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →MEXC-btc (mexc-tobtc.top)
Office Hours on MEXC-btc (mexc-tobtc.top) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MEXC…
View Full Report →Moncompte Karista (moncompte-karista.com)
Office Hours on Moncompte Karista // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Moncompte Ka…
View Full Report →EXT24 (ext247.co)
Professor’s Brief: EXT24 // FROM THE CASEFILE — EXT24 When deposits to EXT24 via ext247.co go quiet…
View Full Report →Atlas Stock Transfer (atlasstocktransfer.com)
Reading the Chain: Atlas Stock Transfer // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlas Stock…
View Full Report →Seekershk (seekershk.com)
Reading the Chain: Seekershk // FROM THE CASEFILE — WORLD MARKETS When deposits to Seekershk via seekersh…
View Full Report →Fx Futureinvestments (fx-futureinvestments.com)
Casefile Fx Futureinvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →PRIME ASSETS PRO (primeassetspro.com)
Professor’s Brief: PRIME ASSETS PRO // FROM THE CASEFILE — PRIME ASSETS PRO PRIME ASSETS PRO is a c…
View Full Report →Lyxorassetmanagement (lyxorassetmanagement.com)
Reading the Chain: Lyxorassetmanagement // FROM THE CASEFILE — WORLD MARKETS When deposits to Lyxorassetm…
View Full Report →Income Bonds (income-bonds.com)
Office Hours on Income Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Income Bonds via …
View Full Report →24Yield
Office Hours on 24Yield // FROM THE CASEFILE — CTK NETWORK When deposits to 24Yield via this platform go …
View Full Report →Hong Van Global Investments Ltd
Office Hours on Hong Van Global Investments Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Xmthait (https:)
Casefile Xmthait — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Solana Markets (solana-markets.com)
From the Lectern: Solana Markets // FROM THE CASEFILE — SOLANA MARKETS When deposits to Solana Markets vi…
View Full Report →Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
Reading the Chain: Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd // FROM THE CASEFILE — WORLD MARKET…
View Full Report →UK Fixed Income Bond
Office Hours on UK Fixed Income Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Fixed …
View Full Report →Imperial Solutions Ltd and Imperial Markets
View Full Report →Omacl Loans Ltd (clone of FCA authorised firm)
Reading the Chain: Omacl Loans Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Kingdom Wealth Exchange Inc.
Office Hours on Kingdom Wealth Exchange Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
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