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.
36,966 scam brokers on file
LONDONEX (londonex.com)
LONDONEX — Annotated by the Professor // FROM THE CASEFILE — LONDONEX Funds you sent to LONDONEX (londo…
View Full Report →KURDISTANFOREX LTD
Casefile KURDISTANFOREX LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →My Instant Finance
Reading the Chain: My Instant Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to My Instant Fi…
View Full Report →Grow Capita (growcapita.com)
Professor’s Brief: Grow Capita // FROM THE CASEFILE — GROW CAPITA Grow Capita is a casefile under r…
View Full Report →Findtopukbonds.co.uk (findtopukbonds.co)
Casefile Findtopukbonds.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Binary Invest Traders (binaryinvesttraders.com)
Casefile Binary Invest Traders — The Professor’s Note // FROM THE CASEFILE — BINARY INVEST TRADER…
View Full Report →TLC Investments (tlcvstments.com)
TLC Investments — Annotated by the Professor // FROM THE CASEFILE — TLC INVESTMENTS When deposits to TL…
View Full Report →International Management Brokers EOOD (previous name Alternativa Financial EOOD)
Reading the Chain: International Management Brokers EOOD (previous name Alternativa Financial EOOD) // FROM…
View Full Report →Humphrey ETS LTD. (humphrey-ets.com)
Casefile Humphrey ETS LTD. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →GoldenGates (goldengates.global)
Office Hours on GoldenGates // FROM THE CASEFILE — GOLDENGATES GoldenGates is a casefile under reading. T…
View Full Report →Trader9000lidex (trader9000lidex.net)
Casefile Trader9000lidex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Crypto bulltrade (crypto-bulltrade.com)
Office Hours on Crypto bulltrade // FROM THE CASEFILE — CRYPTO BULLTRADE When a deposit ledgered to Crypt…
View Full Report →Fortis Investment Management
Reading the Chain: Fortis Investment Management // FROM THE CASEFILE — WORLD MARKETS When deposits to For…
View Full Report →Solartecna (solartecna.com)
Office Hours on Solartecna // FROM THE CASEFILE — SOLARTECNA Funds you sent to Solartecna (solartecna.com…
View Full Report →Azaliumbit
Casefile Azaliumbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →PROPEL TRADING
Reading the Chain: PROPEL TRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to PROPEL TRADING vi…
View Full Report →FIRST CITY MORTGAGE FINANCE (https:)
Casefile FIRST CITY MORTGAGE FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Wallet Secur (wallet-secur.com)
Office Hours on Wallet Secur // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wallet Secur via …
View Full Report →Garcia Signature AG
Office Hours on Garcia Signature AG // FROM THE CASEFILE — CTK NETWORK When deposits to Garcia Signature …
View Full Report →Holsmal Bank
Office Hours on Holsmal Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Holsmal Bank via …
View Full Report →Royal Gates LTD (FxPrime)
Casefile Royal Gates LTD (FxPrime) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Smartcrowd (smartcrowd.store)
Casefile Smartcrowd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →platform.innovationssoft.com (platform.in)
Office Hours on platform.innovationssoft.com // FROM THE CASEFILE — CTK NETWORK When deposits to platform…
View Full Report →Brady & Bell Acquisition Ltd. (bradybellacq.com)
Office Hours on Brady & Bell Acquisition Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
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