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.
37,068 scam brokers on file
United States Securities and Investments Commission (ussicommission.org)
Reading the Chain: United States Securities and Investments Commission // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Crystal Global Holdings (crystalglobalholding.com)
Casefile Crystal Global Holdings — The Professor’s Note // FROM THE CASEFILE — CRYSTAL GLOBAL HOL…
View Full Report →Profitfxtradeplus24 (profitfxtradeplus24.com)
Office Hours on Profitfxtradeplus24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profitfxtr…
View Full Report →investment compare
Casefile investment compare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Axonic ICAV (Clone)
Office Hours on Axonic ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axonic ICA…
View Full Report →Invest Precision (investprecision.com)
Invest Precision — Annotated by the Professor // FROM THE CASEFILE — INVEST PRECISION Funds you sent to…
View Full Report →CLOUD-EARNERS
Casefile CLOUD-EARNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Best Loan Solution (clone of Appointed Representative firm)
Reading the Chain: Best Loan Solution (clone of Appointed Representative firm) // FROM THE CASEFILE — WOR…
View Full Report →Rich Global Trades (Imposter) (richglobaltrades.com)
Casefile Rich Global Trades (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Finax (Clone) (finaxo.be)
Office Hours on Finax (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finax (Clone) vi…
View Full Report →Redlandassethk (redlandassethk.com)
Office Hours on Redlandassethk // FROM THE CASEFILE — CTK NETWORK When deposits to Redlandassethk via red…
View Full Report →Metablissfinance (metablissfinance.com)
Casefile Metablissfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →IGMC (Clone of FCA Authorised Firm)
Casefile IGMC (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →OKJ Salad Billion (https:)
Office Hours on OKJ Salad Billion // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ Salad Billion v…
View Full Report →Redox Capital Ltd (redoxcapitals.net)
Casefile Redox Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Tesla Digital Assets (https:)
Reading the Chain: Tesla Digital Assets // FROM THE CASEFILE — WORLD MARKETS When deposits to Tesla Digit…
View Full Report →Anchor Fxcapital (anchorfxcapital.com)
Reading the Chain: Anchor Fxcapital // FROM THE CASEFILE — ANCHOR FXCAPITAL When a deposit ledgered to An…
View Full Report →Funcocoa
Office Hours on Funcocoa // FROM THE CASEFILE — CTK NETWORK When deposits to Funcocoa via this platform g…
View Full Report →paraiba-world-switzerland
Casefile paraiba-world-switzerland — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →ProFXmarket Limited (profxmt.com)
Professor’s Brief: ProFXmarket Limited // FROM THE CASEFILE — PROFXMARKET LIMITED ProFXmarket Limit…
View Full Report →Skyfort Primex (skyfortprimex.net)
Office Hours on Skyfort Primex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skyfort Primex …
View Full Report →Smpfxtrade (smpfxtrade.com)
From the Lectern: Smpfxtrade // FROM THE CASEFILE — SMPFXTRADE Funds you sent to Smpfxtrade (smpfxtrade.c…
View Full Report →CMC GLOBAL MARKETS (cmcglobalmarkets.com)
Professor’s Brief: CMC GLOBAL MARKETS // FROM THE CASEFILE — CMC GLOBAL MARKETS Funds you sent to C…
View Full Report →Cloning of Colin&Cie. Luxembourg S.A.
Office Hours on Cloning of Colin&Cie. Luxembourg S.A. // FROM THE CASEFILE — CTK NETWORK When deposit…
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