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.
37,064 scam brokers on file
Odiertrust (odiertrust.com)
Office Hours on Odiertrust // FROM THE CASEFILE — CTK NETWORK When deposits to Odiertrust via odiertrust….
View Full Report →Wallace Associates Inc
Office Hours on Wallace Associates Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wallace…
View Full Report →IFX ECONOMY
Reading the Chain: IFX ECONOMY // FROM THE CASEFILE — WORLD MARKETS When deposits to IFX ECONOMY via this…
View Full Report →AltitudeFX (web.altitudetrade.com)
Casefile AltitudeFX — The Professor’s Note // FROM THE CASEFILE — ALTITUDEFX Funds you sent to Al…
View Full Report →FXTMHARVESTS
Reading the Chain: FXTMHARVESTS // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTMHARVESTS via th…
View Full Report →PearlFX (Clone of FCA authorised firm)
Reading the Chain: PearlFX (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Fast Credit Service
Office Hours on Fast Credit Service // FROM THE CASEFILE — CTK NETWORK When deposits to Fast Credit Servi…
View Full Report →Arctic Valtrix AI (arcticvaltrixai.com)
Casefile Arctic Valtrix AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Fundico sp. z o.o.
Reading the Chain: Fundico sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Fundico sp. z…
View Full Report →Delta Capitals (clone of FCA authorised firm)
Casefile Delta Capitals (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →International Fraud Watch (frauddetect.io)
Office Hours on International Fraud Watch // FROM THE CASEFILE — CTK NETWORK When deposits to Internation…
View Full Report →PrimeOakmont
Office Hours on PrimeOakmont // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PrimeOakmont via …
View Full Report →Courtiers Investment Services Limited (clone of FCA authorised firm)
Casefile Courtiers Investment Services Limited (clone of FCA authorised firm) — The Professor’s Not…
View Full Report →Ufina Capital (Bitcoinup) (ufinacapital.cc)
Casefile Ufina Capital (Bitcoinup) — The Professor’s Note // FROM THE CASEFILE — UFINA CAPITAL (B…
View Full Report →UnitedOne Partners, Inc. (unitedonepartners.com)
Casefile UnitedOne Partners, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Organic farm Investment (https:)
Casefile Organic farm Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →International Divestment Services IR Ltd (ids-ir.com)
Office Hours on International Divestment Services IR Ltd // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →CP Markets Ltd Cooper Markets
Office Hours on CP Markets Ltd Cooper Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Financial Services Commission (finsercom.org)
Reading the Chain: Financial Services Commission // FROM THE CASEFILE — WORLD MARKETS When deposits to Fi…
View Full Report →Forex Experts
Office Hours on Forex Experts // FROM THE CASEFILE — CTK NETWORK When deposits to Forex Experts via this …
View Full Report →Active4X
Casefile Active4X — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Thefinancialstocks
Office Hours on Thefinancialstocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Thefinancia…
View Full Report →Weitblickinvestment (weitblickinvestment.ltd)
Office Hours on Weitblickinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Weitblickinvestme…
View Full Report →Smart & Value Project Management
Office Hours on Smart & Value Project Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
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