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.
37,099 scam brokers on file
Stanford Law Firm (stanfordlawfirm.com)
Casefile Stanford Law Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Nexpayvest (nexpayvest.org)
From the Lectern: Nexpayvest // FROM THE CASEFILE — NEXPAYVEST Nexpayvest is a casefile under reading. Th…
View Full Report →Cyber Futures (cyberfx.id)
Reading the Chain: Cyber Futures // FROM THE CASEFILE — CYBER FUTURES The Professor opens the file on Cyb…
View Full Report →Madeirainvestclub (madeirainvestclub.com)
Casefile Madeirainvestclub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Gazprom Armenia CJSC
Reading the Chain: Gazprom Armenia CJSC // FROM THE CASEFILE — WORLD MARKETS When deposits to Gazprom Arm…
View Full Report →Trawut Luangsomboon (https:)
Office Hours on Trawut Luangsomboon // FROM THE CASEFILE — CTK NETWORK When deposits to Trawut Luangsombo…
View Full Report →Pacific Union (Seychelles) Limited (PU Prime)
Office Hours on Pacific Union (Seychelles) Limited (PU Prime) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Payward LTD (Clone)
Office Hours on Payward LTD (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Payward LT…
View Full Report →Mercer Alternatives (Clone of FCA and EEA authorised firms)
Office Hours on Mercer Alternatives (Clone of FCA and EEA authorised firms) // FROM THE CASEFILE — CTK NE…
View Full Report →Starkivo (starkivo.com)
Office Hours on Starkivo // FROM THE CASEFILE — STARKIVO Starkivo is a casefile under reading. The deposi…
View Full Report →Ax Trading (ax-trading.com)
Reading the Chain: Ax Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Ax Trading via ax-tra…
View Full Report →TheproFX Market (theprofxmarket.com)
From the Lectern: TheproFX Market // FROM THE CASEFILE — THEPROFX MARKET Funds you sent to TheproFX Marke…
View Full Report →WEALTH HARBOR MANAGEMENT LLC
Office Hours on WEALTH HARBOR MANAGEMENT LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →Valeridge Talnix (valeridge-talnix.com)
Office Hours on Valeridge Talnix // FROM THE CASEFILE — CTK NETWORK When deposits to Valeridge Talnix via…
View Full Report →AEX
Casefile AEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →InfinityCapitalG Ltd
Office Hours on InfinityCapitalG Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to InfinityCapitalG…
View Full Report →Sidra Capital (https:)
Reading the Chain: Sidra Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Sidra Capital via …
View Full Report →TYLENOL (tyllhk.com)
Reading the Chain: TYLENOL // FROM THE CASEFILE — TYLENOL TYLENOL is a casefile under reading. The deposi…
View Full Report →Asset2u (asset2umalaysia.com)
Office Hours on Asset2u // FROM THE CASEFILE — ASSET2U The Professor opens the file on Asset2u the same w…
View Full Report →ALLIANCEFRUGAL
Casefile ALLIANCEFRUGAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Brainsplan (https:)
Office Hours on Brainsplan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brainsplan via http…
View Full Report →taurexweb.com (Clone of FCA Authorised Firms) (taurexweb.com)
Office Hours on taurexweb.com (Clone of FCA Authorised Firms) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Casefile Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. — The Professor’s Note // FROM THE CASEF…
View Full Report →Permanent Fund LLC (permanentfund.net)
Casefile Permanent Fund LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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