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.
37,057 scam brokers on file
Ukinvestmentcompare (ukinvestmentcompare.com)
Casefile Ukinvestmentcompare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →NextGen Gold (https:)
Reading the Chain: NextGen Gold // FROM THE CASEFILE — WORLD MARKETS When deposits to NextGen Gold via ht…
View Full Report →Safra Reserve (safrareserve.com)
Casefile Safra Reserve — The Professor’s Note // FROM THE CASEFILE — SAFRA RESERVE Safra Reserve …
View Full Report →Condor Finance Corp.
Casefile Condor Finance Corp. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Euroborsegroup (euroborsegroup.com)
Office Hours on Euroborsegroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euroborsegroup …
View Full Report →ICAPITALS FX
Office Hours on ICAPITALS FX // FROM THE CASEFILE — CTK NETWORK When deposits to ICAPITALS FX via this pl…
View Full Report →PRIDECAPITALFX (pridecapitalfx.com)
Office Hours on PRIDECAPITALFX // FROM THE CASEFILE — PRIDECAPITALFX When deposits to PRIDECAPITALFX via …
View Full Report →Growth Signal Room (https:)
Casefile Growth Signal Room — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bitomatic (bitomatic.app)
Casefile Bitomatic — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →cavalliautomotive (Clone of FCA Authorised Firm)
Reading the Chain: cavalliautomotive (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Frame 2U Avapro (https:)
Reading the Chain: Frame 2U Avapro // FROM THE CASEFILE — WORLD MARKETS When deposits to Frame 2U Avapro …
View Full Report →FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company
Office Hours on FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company // FROM THE…
View Full Report →Wintons (wintons.ch)
Office Hours on Wintons // FROM THE CASEFILE — CTK NETWORK When deposits to Wintons via wintons.ch go qui…
View Full Report →Imaxaltd (imaxaltd.com)
Office Hours on Imaxaltd // FROM THE CASEFILE — CTK NETWORK When deposits to Imaxaltd via imaxaltd.com go…
View Full Report →First Global Company (fist-glob.me)
First Global Company — Annotated by the Professor // FROM THE CASEFILE — FIRST GLOBAL COMPANY First Glo…
View Full Report →Britainbonds (britainbonds.com)
Office Hours on Britainbonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Britainbonds via …
View Full Report →Coinprofit24hrs (coinprofit24hrs.com)
Reading the Chain: Coinprofit24hrs // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinprofit24hrs …
View Full Report →Voredex (voredex.com)
Reading the Chain: Voredex // FROM THE CASEFILE — WORLD MARKETS When deposits to Voredex via voredex.com …
View Full Report →Cuena FX (cuenafx.com)
Cuena FX — Annotated by the Professor // FROM THE CASEFILE — CUENA FX When deposits to Cuena FX via cue…
View Full Report →Wocomfx (wocomfx.com)
Office Hours on Wocomfx // FROM THE CASEFILE — CTK NETWORK When deposits to Wocomfx via wocomfx.com go qu…
View Full Report →Alliance Swipe
Reading the Chain: Alliance Swipe // FROM THE CASEFILE — WORLD MARKETS When deposits to Alliance Swipe vi…
View Full Report →Capital Clique
Office Hours on Capital Clique // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Clique …
View Full Report →Unique Trade Network ltd (uniquetradenetwork.com)
Office Hours on Unique Trade Network ltd // FROM THE CASEFILE — UNIQUE TRADE NETWORK LTD When deposits to…
View Full Report →Finantiko (finantiko.net)
Reading the Chain: Finantiko // FROM THE CASEFILE — WORLD MARKETS When deposits to Finantiko via finantik…
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