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.
36,964 scam brokers on file
Vertex-Flare (https:)
Casefile Vertex-Flare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →BILLION ALLY (billionally.ltd)
BILLION ALLY — Annotated by the Professor // FROM THE CASEFILE — BILLION ALLY When a deposit ledgered t…
View Full Report →WL (wl-fx.com)
Reading the Chain: WL // FROM THE CASEFILE — WL When deposits to WL via wl-fx.com go quiet, the on-chain …
View Full Report →Spot Pro Markets (spotpromarkets.com)
From the Lectern: Spot Pro Markets // FROM THE CASEFILE — SPOT PRO MARKETS When deposits to Spot Pro Mark…
View Full Report →GC Group Limited
Casefile GC Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CatalyXW
Office Hours on CatalyXW // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CatalyXW via this pla…
View Full Report →TWC Group h.o.d.n. Pioneer Markets
Office Hours on TWC Group h.o.d.n. Pioneer Markets // FROM THE CASEFILE — CTK NETWORK When deposits to TW…
View Full Report →Gloucester & Stern Inc. (gloucesterandstern.com)
Office Hours on Gloucester & Stern Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Glouceste…
View Full Report →onefinancialmarket.co (onefinancialmarket.co)
Professor’s Brief: onefinancialmarket.co // FROM THE CASEFILE — ONEFINANCIALMARKET.CO onefinancialm…
View Full Report →VALUE MARKETS (https:)
Office Hours on VALUE MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to VALUE MARKETS via https…
View Full Report →Boris Cooper Trading School
Office Hours on Boris Cooper Trading School // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bo…
View Full Report →Gold Analysis Hub (https:)
Casefile Gold Analysis Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Kitco Markets (kitcomarkets.com)
Office Hours on Kitco Markets // FROM THE CASEFILE — KITCO MARKETS Kitco Markets, operating from kitcomar…
View Full Report →Gestronassetmgt (gestronassetmgt.com)
Reading the Chain: Gestronassetmgt // FROM THE CASEFILE — WORLD MARKETS When deposits to Gestronassetmgt …
View Full Report →INK TECH LIMITED (inktech.live)
Reading the Chain: INK TECH LIMITED // FROM THE CASEFILE — INK TECH LIMITED INK TECH LIMITED is a casefil…
View Full Report →Mkdfx (mkdfx.fr)
Office Hours on Mkdfx // FROM THE CASEFILE — CTK NETWORK When deposits to Mkdfx via mkdfx.fr go quiet, th…
View Full Report →Weyhills Econometrics
Casefile Weyhills Econometrics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Eternal Finance (eternalfinance.co)
Office Hours on Eternal Finance // FROM THE CASEFILE — ETERNAL FINANCE When a deposit ledgered to Eternal…
View Full Report →Maliksi (maliksi-fx.com)
Maliksi — Annotated by the Professor // FROM THE CASEFILE — MALIKSI Funds you sent to Maliksi (maliksi-…
View Full Report →Fxworldbankla (fxworldbankla.com)
Office Hours on Fxworldbankla // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxworldbankla vi…
View Full Report →Stable Edge Marketing (stableedgemarketing.click)
Reading the Chain: Stable Edge Marketing // FROM THE CASEFILE — STABLE EDGE MARKETING Stable Edge Marketi…
View Full Report →SMART FX ECN (smartfxecn.com)
SMART FX ECN — Annotated by the Professor // FROM THE CASEFILE — SMART FX ECN SMART FX ECN, operating f…
View Full Report →Duar Soft
Office Hours on Duar Soft // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Duar Soft via this p…
View Full Report →Chris Gardner Group (chrisgardnergroup.com)
Reading the Chain: Chris Gardner Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Chris Gardne…
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