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.
37,076 scam brokers on file
SG Vanda Finance Group Co., Limited
Office Hours on SG Vanda Finance Group Co., Limited // FROM THE CASEFILE — CTK NETWORK When deposits to S…
View Full Report →Vuxocap (vuxocap.co)
Casefile Vuxocap — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →ATS Trading (atstradingserviceltd.com)
Professor’s Brief: ATS Trading // FROM THE CASEFILE — ATS TRADING When deposits to ATS Trading via …
View Full Report →Unomi (unomi.cc)
Casefile Unomi — The Professor’s Note // FROM THE CASEFILE — UNOMI Funds you sent to Unomi (unomi…
View Full Report →ETH Farming (https:)
Casefile ETH Farming — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BITMINEEXPERT (bitmineexpert.com)
Professor’s Brief: BITMINEEXPERT // FROM THE CASEFILE — BITMINEEXPERT The Professor opens the file …
View Full Report →Investec Wealth
Casefile Investec Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Regent Capital Ventures Inc. (ext.2058)
Office Hours on Regent Capital Ventures Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to R…
View Full Report →Wrpro (wrpro.com)
Office Hours on Wrpro // FROM THE CASEFILE — CTK NETWORK When deposits to Wrpro via wrpro.com go quiet, t…
View Full Report →Quantumai Uk New2 (quantumai-uk-new2.investing-shoping.com)
Office Hours on Quantumai Uk New2 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantumai Uk…
View Full Report →Vlot lenen
Office Hours on Vlot lenen // FROM THE CASEFILE — CTK NETWORK When deposits to Vlot lenen via this platfo…
View Full Report →XPinvestment (xpinvestment.com)
Reading the Chain: XPinvestment // FROM THE CASEFILE — XPINVESTMENT Funds you sent to XPinvestment (xpinv…
View Full Report →GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls
Office Hours on GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls // FROM THE CASEFILE —…
View Full Report →Tradefxlive (tradefxlive.com)
Reading the Chain: Tradefxlive // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradefxlive via trad…
View Full Report →ENTFOREX GLOBAL MARKETS
Casefile ENTFOREX GLOBAL MARKETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Lions Trade (http:)
Office Hours on Lions Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Lions Trade via http: go …
View Full Report →Expeer (expeer.io)
Office Hours on Expeer // FROM THE CASEFILE — EXPEER When deposits to Expeer via expeer.io go quiet, the …
View Full Report →souscription@bbaitaufrance.com (souscription@bbaitaufrance.com)
Casefile souscription@bbaitaufrance.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Yabenzona Trader (yabenzonatrader.net)
Yabenzona Trader — Annotated by the Professor // FROM THE CASEFILE — YABENZONA TRADER When a deposit le…
View Full Report →sureexpressfx247
Office Hours on sureexpressfx247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to sureexpressfx…
View Full Report →Energy Premium Plus (https:)
Reading the Chain: Energy Premium Plus // FROM THE CASEFILE — WORLD MARKETS When deposits to Energy Premi…
View Full Report →Orald Management AB (CLONE)
Casefile Orald Management AB (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →HOXTON CAPITALS (https:)
Reading the Chain: HOXTON CAPITALS // FROM THE CASEFILE — WORLD MARKETS When deposits to HOXTON CAPITALS …
View Full Report →souscription@patrimmoconseil.com (souscription@patrimmoconseil.com)
Casefile souscription@patrimmoconseil.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
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