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
Ocean View Trust (oceanviewlcc.com)
Office Hours on Ocean View Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Ocean View Trust via…
View Full Report →Capital Biz (capitalbiz.io)
Office Hours on Capital Biz // FROM THE CASEFILE — CAPITAL BIZ Funds you sent to Capital Biz (capitalbiz….
View Full Report →Invox (invox.app)
Casefile Invox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Pim Mtf Markets Limited (pimmtf.vip)
Casefile Pim Mtf Markets Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Ecomine Realty (https:)
Reading the Chain: Ecomine Realty // FROM THE CASEFILE — WORLD MARKETS When deposits to Ecomine Realty vi…
View Full Report →Pexotera (pexotera.com)
Casefile Pexotera — The Professor’s Note // FROM THE CASEFILE — PEXOTERA Pexotera, operating from…
View Full Report →PLATAFORMA IC MARKETS (https:)
Reading the Chain: PLATAFORMA IC MARKETS // FROM THE CASEFILE — WORLD MARKETS When deposits to PLATAFORMA…
View Full Report →hcob-uk (clone of FCA authorised firm)
Office Hours on hcob-uk (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Trade245 (trade245.com)
Trade245 — Annotated by the Professor // FROM THE CASEFILE — TRADE245 When a deposit ledgered to Trade2…
View Full Report →Octopusfx trade (octopusfx-t.com)
From the Lectern: Octopusfx trade // FROM THE CASEFILE — OCTOPUSFX TRADE When deposits to Octopusfx trade…
View Full Report →Cenexpro (aka Cenex-pro) (cenexpro.net)
Office Hours on Cenexpro (aka Cenex-pro) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cenex…
View Full Report →Capital505 (capital505.com)
Reading the Chain: Capital505 // FROM THE CASEFILE — CAPITAL505 The Professor opens the file on Capital50…
View Full Report →Taylor Stuart Financial Inc. (taylorstuartfinancialinc.com)
Office Hours on Taylor Stuart Financial Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →Warren Bowie & Smith (wbandsmith.com)
Professor’s Brief: Warren Bowie & Smith // FROM THE CASEFILE — WARREN BOWIE & SMITH Warren …
View Full Report →Gold Information & Service (https:)
Office Hours on Gold Information & Service // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →KingForex (kingforex.org)
Reading the Chain: KingForex // FROM THE CASEFILE — KINGFOREX KingForex is a casefile under reading. The …
View Full Report →MaxtelFx Bank
Casefile MaxtelFx Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ultra Expert FX
Office Hours on Ultra Expert FX // FROM THE CASEFILE — CTK NETWORK When deposits to Ultra Expert FX via t…
View Full Report →FOREX EA ZONE
Casefile FOREX EA ZONE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →SUREFXT (surefxt.com)
Casefile SUREFXT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Darby Invest Limited Darby Invest (https:)
Office Hours on Darby Invest Limited Darby Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →WAM Capital (wamcapital.co)
Casefile WAM Capital — The Professor’s Note // FROM THE CASEFILE — WAM CAPITAL WAM Capital, opera…
View Full Report →Natural Amazon coffee beans (https:)
Office Hours on Natural Amazon coffee beans // FROM THE CASEFILE — CTK NETWORK When deposits to Natural A…
View Full Report →Swift Trader Ltd
Casefile Swift Trader Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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