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
European Trust International Investment Bank (clone of an FCA authorised firm)
Casefile European Trust International Investment Bank (clone of an FCA authorised firm) — The Professor&#…
View Full Report →Whylose (whylose.com)
Reading the Chain: Whylose // FROM THE CASEFILE — WORLD MARKETS When deposits to Whylose via whylose.com …
View Full Report →Meyer Vermögens Welt Finance (mvw-finance.com)
Office Hours on Meyer Vermögens Welt Finance // FROM THE CASEFILE — MEYER VERMÖGENS WELT FINANCE Meyer …
View Full Report →SkyLink
Reading the Chain: SkyLink // FROM THE CASEFILE — WORLD MARKETS When deposits to SkyLink via this platfor…
View Full Report →Global Markets Ltd. (https:)
Office Hours on Global Markets Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Global Markets Lt…
View Full Report →Prestige Automotive
Casefile Prestige Automotive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CST Efinenciën
Casefile CST Efinenciën — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Premium Markers (premiummarkers.com)
Reading the Chain: Premium Markers // FROM THE CASEFILE — WORLD MARKETS When deposits to Premium Markers …
View Full Report →Mile Stone Finance (milestonefinance.co)
Casefile Mile Stone Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Bitgetinvest
Office Hours on Bitgetinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Bitgetinvest via this pl…
View Full Report →BRAISINVESTOPTION
Casefile BRAISINVESTOPTION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Alainfx (alainfx.com)
Alainfx — Annotated by the Professor // FROM THE CASEFILE — ALAINFX Alainfx, operating from alainfx.com…
View Full Report →DESERT FINANCIAL BANK
Office Hours on DESERT FINANCIAL BANK // FROM THE CASEFILE — CTK NETWORK When deposits to DESERT FINANCIA…
View Full Report →GBL Service
Casefile GBL Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Nex (nex.cool)
Office Hours on Nex // FROM THE CASEFILE — CTK NETWORK When deposits to Nex via nex.cool go quiet, the on…
View Full Report →ProFX One (profx.one)
From the Lectern: ProFX One // FROM THE CASEFILE — PROFX ONE Funds you sent to ProFX One (profx.one) are …
View Full Report →Pinnacle Investment Limited (pinnaclevestltd.com)
Casefile Pinnacle Investment Limited — The Professor’s Note // FROM THE CASEFILE — PINNACLE INVES…
View Full Report →Trust Fund (trust-fund.co)
Reading the Chain: Trust Fund // FROM THE CASEFILE — WORLD MARKETS When deposits to Trust Fund via trust-…
View Full Report →UK Bond Experts
Reading the Chain: UK Bond Experts // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Bond Experts …
View Full Report →Prime FX (blueprint-world.com)
Casefile Prime FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Alpha Capital Trade
Casefile Alpha Capital Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Cloning of 3S Money (Luxembourg) S.A.
Casefile Cloning of 3S Money (Luxembourg) S.A. — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →CMX Markets (cmxmarkets.com)
Reading the Chain: CMX Markets // FROM THE CASEFILE — CMX MARKETS When deposits to CMX Markets via cmxmar…
View Full Report →The Best UK Investment
Casefile The Best UK Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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