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.
37,058 scam brokers on file
MSFG (msfgbullion.com)
From the Lectern: MSFG // FROM THE CASEFILE — MSFG When a deposit ledgered to MSFG at msfgbullion.com sto…
View Full Report →Prime Share Income Trades (https:)
Reading the Chain: Prime Share Income Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime …
View Full Report →Imperialcap24 Limited and Top Markets Ltd
Reading the Chain: Imperialcap24 Limited and Top Markets Ltd // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Devicsonminers (devicsonminers.ltd)
Office Hours on Devicsonminers // FROM THE CASEFILE — CTK NETWORK When deposits to Devicsonminers via dev…
View Full Report →hevia.finance (hevia.finance)
Office Hours on hevia.finance // FROM THE CASEFILE — CTK NETWORK When deposits to hevia.finance via hevia…
View Full Report →poursuitecollective.amf@pm.me (poursuitecollective.amf@pm.me)
Reading the Chain: poursuitecollective.amf@pm.me // FROM THE CASEFILE — WORLD MARKETS When deposits to po…
View Full Report →Vallay Finance (vall-fin.com)
Vallay Finance — Annotated by the Professor // FROM THE CASEFILE — VALLAY FINANCE When a deposit ledger…
View Full Report →dailygoldstocktrading (https:)
Casefile dailygoldstocktrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Pinnacle Ventures
Office Hours on Pinnacle Ventures // FROM THE CASEFILE — CTK NETWORK When deposits to Pinnacle Ventures v…
View Full Report →Jukebox Capital Inc (thejukeboxcapital.com)
From the Lectern: Jukebox Capital Inc // FROM THE CASEFILE — JUKEBOX CAPITAL INC When a deposit ledgered …
View Full Report →Immediate Alrex 5.0 (gipubar.com)
Reading the Chain: Immediate Alrex 5.0 // FROM THE CASEFILE — WORLD MARKETS When deposits to Immediate Al…
View Full Report →TradeXTen (tradexten.com)
Casefile TradeXTen — The Professor’s Note // FROM THE CASEFILE — TRADEXTEN Funds you sent to Trad…
View Full Report →LIBERTYFX LITE
Reading the Chain: LIBERTYFX LITE // FROM THE CASEFILE — WORLD MARKETS When deposits to LIBERTYFX LITE vi…
View Full Report →CRYPTOWELTRADE (cryptoweltrade.com)
CRYPTOWELTRADE — Annotated by the Professor // FROM THE CASEFILE — CRYPTOWELTRADE When a deposit ledger…
View Full Report →ACCESS DIGITAL TRADE
Reading the Chain: ACCESS DIGITAL TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to ACCESS DIGI…
View Full Report →Continental Capital CFD (Clone of FCA Authorised Firm)
Casefile Continental Capital CFD (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE …
View Full Report →Brookway Loans Ltd
Office Hours on Brookway Loans Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Brookway Loans Ltd…
View Full Report →PROFIT-SHARES
Casefile PROFIT-SHARES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →GVEST GLOBAL GTEXT HOLDINGS (https:)
Casefile GVEST GLOBAL GTEXT HOLDINGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Mooncod Investments
Office Hours on Mooncod Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Mooncod Investmen…
View Full Report →Dr. Khaled Al-Maliki t/a KHM Law
Casefile Dr. Khaled Al-Maliki t/a KHM Law — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Trading Jar
Office Hours on Trading Jar // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Jar via this plat…
View Full Report →Ftalatin (ftalatin.com)
Casefile Ftalatin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Copy Trade Signals.FxLtd (copytradesignalsfxltd.com)
Copy Trade Signals.FxLtd — Annotated by the Professor // FROM THE CASEFILE — COPY TRADE SIGNALS.FXLTD C…
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