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.
37,070 scam brokers on file
Arturo Invest (http:)
Reading the Chain: Arturo Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Arturo Invest via …
View Full Report →Tradefxelite (tradefxelite.com)
Casefile Tradefxelite — The Professor’s Note // FROM THE CASEFILE — TRADEFXELITE Tradefxelite is …
View Full Report →Nitro Forex
Office Hours on Nitro Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nitro Forex via th…
View Full Report →Fake FMA Insurance Licence Top of Tory Centre
Office Hours on Fake FMA Insurance Licence Top of Tory Centre // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →PCIS
Casefile PCIS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →SIMPLE MINER
Reading the Chain: SIMPLE MINER // FROM THE CASEFILE — WORLD MARKETS When deposits to SIMPLE MINER via th…
View Full Report →Gmiglfx (gmiglfx.com)
Office Hours on Gmiglfx // FROM THE CASEFILE — CTK NETWORK When deposits to Gmiglfx via gmiglfx.com go qu…
View Full Report →VP Markets (vpmarkets.com)
From the Lectern: VP Markets // FROM THE CASEFILE — VP MARKETS When deposits to VP Markets via vpmarkets….
View Full Report →Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)
Casefile Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) — The Professor…
View Full Report →Topinvestus (topinvestus.co)
Office Hours on Topinvestus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Topinvestus via to…
View Full Report →Blockchain Forex Market (blockchainforexmarket.net)
From the Lectern: Blockchain Forex Market // FROM THE CASEFILE — BLOCKCHAIN FOREX MARKET Funds you sent t…
View Full Report →Global Earnerinvestment (global-earnerinvestment.ltd)
Casefile Global Earnerinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Pixel Group Holdings Pte. Ltd.
Office Hours on Pixel Group Holdings Pte. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Pixel …
View Full Report →Proven Oil Asia Ltd
Office Hours on Proven Oil Asia Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Proven Oil Asia L…
View Full Report →Ichitan Group.PCL (https:)
Casefile Ichitan Group.PCL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Jonny’s Trading Academy ( (jonnystradingacademy.com)
Office Hours on Jonny’s Trading Academy ( // FROM THE CASEFILE — CTK NETWORK When deposits to Jonny…
View Full Report →Swissholding (swissholding.com)
Reading the Chain: Swissholding // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissholding via sw…
View Full Report →MJM Capita Japan Co., Ltd (http:)
Office Hours on MJM Capita Japan Co., Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MJM …
View Full Report →Dekocorp
Office Hours on Dekocorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dekocorp via this pla…
View Full Report →Sub Prime Quids (subprimequids.com)
Casefile Sub Prime Quids — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →My Disrepair Claim
Office Hours on My Disrepair Claim // FROM THE CASEFILE — CTK NETWORK When deposits to My Disrepair Claim…
View Full Report →Flipearners
Casefile Flipearners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Apexasset
Reading the Chain: Apexasset // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexasset via this pla…
View Full Report →TrendSyncpips (https:)
Casefile TrendSyncpips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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