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.
37,071 scam brokers on file
ROE MARKETS
Casefile ROE MARKETS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →SFM UK Management LLP (Clone)
Reading the Chain: SFM UK Management LLP (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to SF…
View Full Report →Weatherbys Private Bank (Clone of FCA authorised firm)
Casefile Weatherbys Private Bank (Clone of FCA authorised firm) — The Professor’s Note // FROM THE …
View Full Report →FX Smart Traders
Office Hours on FX Smart Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Smart Trad…
View Full Report →INVEXO CAPITAL (invexo-capital.com)
From the Lectern: INVEXO CAPITAL // FROM THE CASEFILE — INVEXO CAPITAL When a deposit ledgered to INVEXO …
View Full Report →Jp Financial (https:)
Reading the Chain: Jp Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Jp Financial via ht…
View Full Report →NovachainPro (novachainpro.com)
Casefile NovachainPro — The Professor’s Note // FROM THE CASEFILE — NOVACHAINPRO The Professor op…
View Full Report →Dundee Loans
Office Hours on Dundee Loans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dundee Loans via …
View Full Report →Gladstone Capital Management (clone of authorised firm)
Office Hours on Gladstone Capital Management (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Top Business Deals (top-business-deals.com)
Office Hours on Top Business Deals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Top Busines…
View Full Report →USG (usgfx.global)
Reading the Chain: USG // FROM THE CASEFILE — USG The Professor opens the file on USG the same way every …
View Full Report →Ipv6 (ipv6.claveliere-holding.com)
Office Hours on Ipv6 // FROM THE CASEFILE — CTK NETWORK When deposits to Ipv6 via ipv6.claveliere-holding…
View Full Report →Premium Bherma Trust (premiumbhermacity.live)
Casefile Premium Bherma Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Olutrixon (olutrixonsweden.com)
Casefile Olutrixon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Glluckfx (glluckfx.cc)
Office Hours on Glluckfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glluckfx via glluckfx…
View Full Report →Icon Falcon Holdings Ltd
Office Hours on Icon Falcon Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Icon …
View Full Report →Fbconseil Pro (fbconseil-pro.com)
Office Hours on Fbconseil Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Fbconseil Pro via fbcon…
View Full Report →PrimeUPartner (primeupartner.io)
Professor’s Brief: PrimeUPartner // FROM THE CASEFILE — PRIMEUPARTNER PrimeUPartner is a casefile u…
View Full Report →Deepfetchai (https:)
Office Hours on Deepfetchai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deepfetchai via ht…
View Full Report →Paramountraders (paramountraders.com)
Office Hours on Paramountraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paramountrader…
View Full Report →Forex Expertfxstrade (forexexpertfxstrade.com)
Reading the Chain: Forex Expertfxstrade // FROM THE CASEFILE — FOREX EXPERTFXSTRADE Funds you sent to For…
View Full Report →BRITWEALTH ENTERPRISE
Office Hours on BRITWEALTH ENTERPRISE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRITWEAL…
View Full Report →Gold Insignia LLP (Gold Insignia)
Reading the Chain: Gold Insignia LLP (Gold Insignia) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Kriptofuture (kriptofuture.com)
Casefile Kriptofuture — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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