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.
37,129 scam brokers on file
Platform Capital (CLONE)
Reading the Chain: Platform Capital (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to Platfor…
View Full Report →Lexo (Imposter) (lexolajm.net)
Casefile Lexo (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitlogic Systems LTD
Office Hours on Bitlogic Systems LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitlogic …
View Full Report →Globalmarketsbull
Casefile Globalmarketsbull — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →PellerTrading (pellertrading.com)
Casefile PellerTrading — The Professor’s Note // FROM THE CASEFILE — PELLERTRADING When a deposit…
View Full Report →Josef Seibel Investments (https:)
Office Hours on Josef Seibel Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Josef Seibel…
View Full Report →Healthy & Tasty
Reading the Chain: Healthy & Tasty // FROM THE CASEFILE — WORLD MARKETS When deposits to Healthy &…
View Full Report →Freedominvestmentclub (freedominvestmentclub.mx)
Reading the Chain: Freedominvestmentclub // FROM THE CASEFILE — WORLD MARKETS When deposits to Freedominv…
View Full Report →Mega26 (mega26.com)
Reading the Chain: Mega26 // FROM THE CASEFILE — MEGA26 When deposits to Mega26 via mega26.com go quiet, …
View Full Report →Mbmo (mbmo.eu)
Office Hours on Mbmo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mbmo via mbmo.eu go quiet…
View Full Report →For Life Pro
Office Hours on For Life Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to For Life Pro via …
View Full Report →QFS Monatery Banking
Casefile QFS Monatery Banking — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →PRIMEFX INVESTMENTS (primefxinvestment.com)
PRIMEFX INVESTMENTS — Annotated by the Professor // FROM THE CASEFILE — PRIMEFX INVESTMENTS The Profess…
View Full Report →Pratholding
Office Hours on Pratholding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pratholding via th…
View Full Report →Wellington & York Partners
Office Hours on Wellington & York Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Everbright Sun Hung Kai Ebshk Direct (everbright-sun-hung-kai-ebshk-direct.business.site)
Casefile Everbright Sun Hung Kai Ebshk Direct — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Abra Traders
Casefile Abra Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Squire’s Finance Limited (squiresfinance.com)
Casefile Squire’s Finance Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Eisler Capital (Clone of FCA authorised firm)
Office Hours on Eisler Capital (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Pacific Loans (Clone of FCA authorised firm) (pacificloans.co.uk)
Reading the Chain: Pacific Loans (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →FX Trade (fxtradeterminal.com)
From the Lectern: FX Trade // FROM THE CASEFILE — FX TRADE When deposits to FX Trade via fxtradeterminal….
View Full Report →JPM Consult
Office Hours on JPM Consult // FROM THE CASEFILE — CTK NETWORK When deposits to JPM Consult via this plat…
View Full Report →AXEL HEDGE (axelhedge.com)
Reading the Chain: AXEL HEDGE // FROM THE CASEFILE — AXEL HEDGE When deposits to AXEL HEDGE via axelhedge…
View Full Report →Apex Capital Investment Company
Office Hours on Apex Capital Investment Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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