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
72Option
Casefile 72Option — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →caroline-monceau@neofit-gestion.com (caroline-monceau@neofit-gestion.com)
Casefile caroline-monceau@neofit-gestion.com — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Curion Finance (curion-finance.com)
Reading the Chain: Curion Finance // FROM THE CASEFILE — CURION FINANCE Curion Finance is a casefile unde…
View Full Report →GlobalFXExpert (globalfxexpert.com)
Casefile GlobalFXExpert — The Professor’s Note // FROM THE CASEFILE — GLOBALFXEXPERT The Professo…
View Full Report →Marketside (clone) (marketside.uk)
Office Hours on Marketside (clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Marketside (clone)…
View Full Report →Metzora Capital Investment
Office Hours on Metzora Capital Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Metzora Ca…
View Full Report →Financial and Fiduciary Services Ltd
Reading the Chain: Financial and Fiduciary Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →NYXtrade (nyxtrade.co)
NYXtrade — Annotated by the Professor // FROM THE CASEFILE — NYXTRADE NYXtrade is a casefile under read…
View Full Report →Capital Gardens ICAV
Office Hours on Capital Gardens ICAV // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Gardens …
View Full Report →Ding Sheng International Co. Ltd
Reading the Chain: Ding Sheng International Co. Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →PlutonXminer (plutonxminer.com)
Office Hours on PlutonXminer // FROM THE CASEFILE — PLUTONXMINER Funds you sent to PlutonXminer (plutonxm…
View Full Report →Cryptodigitaltrades
Casefile Cryptodigitaltrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →SevenSeasFX (7seasfx.com)
From the Lectern: SevenSeasFX // FROM THE CASEFILE — SEVENSEASFX When deposits to SevenSeasFX via 7seasfx…
View Full Report →Ester
Office Hours on Ester // FROM THE CASEFILE — CTK NETWORK When deposits to Ester via this platform go quie…
View Full Report →HIROX (hirox.uk)
Office Hours on HIROX // FROM THE CASEFILE — CTK NETWORK When deposits to HIROX via hirox.uk go quiet, th…
View Full Report →Kamislaran (kamislaran.com)
Office Hours on Kamislaran // FROM THE CASEFILE — KAMISLARAN Kamislaran, operating from kamislaran.com, l…
View Full Report →Golden Shark Company (gs-company.pro)
Professor’s Brief: Golden Shark Company // FROM THE CASEFILE — GOLDEN SHARK COMPANY Golden Shark Co…
View Full Report →Lexium Limited (lexiumlimited.com)
Reading the Chain: Lexium Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Lexium Limited vi…
View Full Report →Grow Prime
Casefile Grow Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →OCTAFX INC
Reading the Chain: OCTAFX INC // FROM THE CASEFILE — WORLD MARKETS When deposits to OCTAFX INC via this p…
View Full Report →Safetradeshub (safetradeshubs.com)
Safetradeshub — Annotated by the Professor // FROM THE CASEFILE — SAFETRADESHUB When a deposit ledgered…
View Full Report →Apogee Capitals
Office Hours on Apogee Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Apogee Capitals via t…
View Full Report →First Capital Lenders
Casefile First Capital Lenders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Shell Invest (shellinvest.org)
Casefile Shell Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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