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.
37,112 scam brokers on file
VerifyFX
Casefile VerifyFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Alfa Financials (alfafinancials.co.za)
Office Hours on Alfa Financials // FROM THE CASEFILE — ALFA FINANCIALS Alfa Financials is a casefile unde…
View Full Report →Prosper
Office Hours on Prosper // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prosper via this platf…
View Full Report →Nefdex (nefdex.com)
Office Hours on Nefdex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nefdex via nefdex.com g…
View Full Report →DISTINCT-INVESTYIELDS (https:)
Office Hours on DISTINCT-INVESTYIELDS // FROM THE CASEFILE — CTK NETWORK When deposits to DISTINCT-INVEST…
View Full Report →Belgravia Finance Global
Office Hours on Belgravia Finance Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belgr…
View Full Report →Global Get Back
Office Hours on Global Get Back // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Get Bac…
View Full Report →Wisechain (https:)
Reading the Chain: Wisechain // FROM THE CASEFILE — WORLD MARKETS When deposits to Wisechain via https: g…
View Full Report →Brits Trade AI (britstradeai.com)
Office Hours on Brits Trade AI // FROM THE CASEFILE — CTK NETWORK When deposits to Brits Trade AI via bri…
View Full Report →Essem Trading
Casefile Essem Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Elon Meme25 (https:)
Office Hours on Elon Meme25 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elon Meme25 via ht…
View Full Report →Mrxbit (mrxbit.com)
Professor’s Brief: Mrxbit // FROM THE CASEFILE — MRXBIT Mrxbit is a casefile under reading. The dep…
View Full Report →Forex Iraq (forexiraq.net)
Casefile Forex Iraq — The Professor’s Note // FROM THE CASEFILE — FOREX IRAQ When deposits to For…
View Full Report →Fxonet (fxonet.my)
Casefile Fxonet — The Professor’s Note // FROM THE CASEFILE — FXONET When a deposit ledgered to F…
View Full Report →Delta Capital Group (delta‑capitalgroup.com)
Reading the Chain: Delta Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Delta Capita…
View Full Report →BNY Mellon
Office Hours on BNY Mellon // FROM THE CASEFILE — CTK NETWORK When deposits to BNY Mellon via this platfo…
View Full Report →prénom.nom@am-ofi.com (prénom.nom@am-ofi.com)
Reading the Chain: prénom.nom@am-ofi.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom.n…
View Full Report →Vittel Crypto Company
Office Hours on Vittel Crypto Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vittel C…
View Full Report →EXPRESS TRADELINK
Casefile EXPRESS TRADELINK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Wealth Sailing Forex (wealthsailingforex.com)
Wealth Sailing Forex — Annotated by the Professor // FROM THE CASEFILE — WEALTH SAILING FOREX When depo…
View Full Report →Plus500un (plus500un.com)
Office Hours on Plus500un // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Plus500un via plus50…
View Full Report →Schwarzott Capital Partners AG (https:)
Office Hours on Schwarzott Capital Partners AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Duxacapital (duxacapital.com)
Reading the Chain: Duxacapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Duxacapital via duxa…
View Full Report →Pinnacle Swipe (pinnacleswipe.com)
Professor’s Brief: Pinnacle Swipe // FROM THE CASEFILE — PINNACLE SWIPE Pinnacle Swipe is a casefil…
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