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.
37,111 scam brokers on file
Premiumcapitalfinanceag (premiumcapitalfinanceag.com)
Casefile Premiumcapitalfinanceag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cryptofxbody
Office Hours on Cryptofxbody // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptofxbody via …
View Full Report →Ohkajhu Organic From Trade (https:)
Reading the Chain: Ohkajhu Organic From Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Ohkaj…
View Full Report →Steer Index Ltd (steerindex.com)
From the Lectern: Steer Index Ltd // FROM THE CASEFILE — STEER INDEX LTD Funds you sent to Steer Index Lt…
View Full Report →Crestline Am (https:)
Casefile Crestline Am — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CryptoCloudMiners
Casefile CryptoCloudMiners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Alphasecuritiesco (alphasecuritiesco.com)
Casefile Alphasecuritiesco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Skyspire Lorin (https:)
Office Hours on Skyspire Lorin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skyspire Lorin …
View Full Report →Robot AI Trading (midarobot.cc)
Office Hours on Robot AI Trading // FROM THE CASEFILE — ROBOT AI TRADING Funds you sent to Robot AI Tradi…
View Full Report →Voltcorplimited (voltcorplimited.com)
Reading the Chain: Voltcorplimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Voltcorplimited …
View Full Report →Secured Meta Fx (securedmetafx.com)
Secured Meta Fx — Annotated by the Professor // FROM THE CASEFILE — SECURED META FX Funds you sent to S…
View Full Report →Cfxdtrade (cfxdtrade.com)
Office Hours on Cfxdtrade // FROM THE CASEFILE — CTK NETWORK When deposits to Cfxdtrade via cfxdtrade.com…
View Full Report →COVERCOIN
Reading the Chain: COVERCOIN // FROM THE CASEFILE — WORLD MARKETS When deposits to COVERCOIN via this pla…
View Full Report →Our Farm Ohkajhu (https:)
Office Hours on Our Farm Ohkajhu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Our Farm Ohka…
View Full Report →Saanutfinance (saanutfinance.com)
Reading the Chain: Saanutfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Saanutfinance via …
View Full Report →ECHELON PRIME MARKET (echelonprimemarket.com)
Professor’s Brief: ECHELON PRIME MARKET // FROM THE CASEFILE — ECHELON PRIME MARKET ECHELON PRIME M…
View Full Report →Wise Way Investments ( (wisewayinvestments.com))
Reading the Chain: Wise Way Investments ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Wise Way …
View Full Report →Afikoman Finances (afikomanfinances.com)
Office Hours on Afikoman Finances // FROM THE CASEFILE — CTK NETWORK When deposits to Afikoman Finances v…
View Full Report →Novuna Personal Finance (clone of an FCA authorised firm)
Office Hours on Novuna Personal Finance (clone of an FCA authorised firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →prénom.nom@online-vbk.com (prénom.nom@online-vbk.com)
Casefile prénom.nom@online-vbk.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Advice Consult Inc
Office Hours on Advice Consult Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Advice Consult Inc…
View Full Report →IdealFX
Office Hours on IdealFX // FROM THE CASEFILE — CTK NETWORK When deposits to IdealFX via this platform go …
View Full Report →JFA Advisors, LLC (jfaadvisorsllc.com)
Casefile JFA Advisors, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Golden Ant
Office Hours on Golden Ant // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golden Ant via this…
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