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.
37,069 scam brokers on file
Prime Capital Trade (primecapitaltrade.com)
Casefile Prime Capital Trade — The Professor’s Note // FROM THE CASEFILE — PRIME CAPITAL TRADE Th…
View Full Report →Inefex (inefex.com)
Inefex — Annotated by the Professor // FROM THE CASEFILE — INEFEX Inefex is a casefile under reading. T…
View Full Report →Apexus Capital (apexuscapitalpro.com)
Reading the Chain: Apexus Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexus Capital vi…
View Full Report →EQUALPROS
Office Hours on EQUALPROS // FROM THE CASEFILE — CTK NETWORK When deposits to EQUALPROS via this platform…
View Full Report →CelestoCapital (https:)
Reading the Chain: CelestoCapital // FROM THE CASEFILE — WORLD MARKETS When deposits to CelestoCapital vi…
View Full Report →Public Warning on Bellavista Bitcoin Bank (BVBB)
Office Hours on Public Warning on Bellavista Bitcoin Bank (BVBB) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →The Liberty International
Reading the Chain: The Liberty International // FROM THE CASEFILE — WORLD MARKETS When deposits to The Li…
View Full Report →BROWN’s FINANCIAL ADVICE
Office Hours on BROWN’s FINANCIAL ADVICE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRO…
View Full Report →Prooption24 (prooption24.com)
Office Hours on Prooption24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prooption24 via pr…
View Full Report →Market News (https:)
Casefile Market News — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Growthalliance Ltd
Office Hours on Growthalliance Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Growthallia…
View Full Report →LRS Limited (lrslimited.co.uk)
Casefile LRS Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →PIPRADARI INVEST (pipradariinvest.com)
Reading the Chain: PIPRADARI INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to PIPRADARI INVES…
View Full Report →DAILY FXMINING
Casefile DAILY FXMINING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →EnFoid Pte. Ltd.
Casefile EnFoid Pte. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →STECS STECS (https:)
Casefile STECS STECS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Kine Exchange
Office Hours on Kine Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Kine Exchange via this …
View Full Report →Stocktradeinvest (stocktradeinvest.com)
Casefile Stocktradeinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Swiss-Pay (ttps:)
Reading the Chain: Swiss-Pay // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss-Pay via ttps: go…
View Full Report →Futures Trade (https:)
Casefile Futures Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Encoretrade Limited
Casefile Encoretrade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Berat Limited (berat-fx.com)
Casefile Berat Limited — The Professor’s Note // FROM THE CASEFILE — BERAT LIMITED Funds you sent…
View Full Report →Invest Pro 2.0 (investpro20.com)
Office Hours on Invest Pro 2.0 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Pro 2.0 …
View Full Report →SGF Compagnie
Casefile SGF Compagnie — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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