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
Easy Money Loan
Office Hours on Easy Money Loan // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Money Loan via t…
View Full Report →Olive Tree Invest Limited
Reading the Chain: Olive Tree Invest Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Olive …
View Full Report →FOCUS ON DOOEL (focusonmk.com)
Professor’s Brief: FOCUS ON DOOEL // FROM THE CASEFILE — FOCUS ON DOOEL When a deposit ledgered to …
View Full Report →World Finanz
Office Hours on World Finanz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World Finanz via …
View Full Report →tradecapitaleu.net (Clone of FCA authorised firm) (tradecapitaleu.net)
Office Hours on tradecapitaleu.net (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →NY Shell Stock Exchange (nyshellstockexchange.com)
Casefile NY Shell Stock Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Purple Finance Cards
Office Hours on Purple Finance Cards // FROM THE CASEFILE — CTK NETWORK When deposits to Purple Finance C…
View Full Report →AMI SOLUTIONS (ami-solution.net)
AMI SOLUTIONS — Annotated by the Professor // FROM THE CASEFILE — AMI SOLUTIONS AMI SOLUTIONS, operatin…
View Full Report →Radiant Fx (radiantsfx.com)
Casefile Radiant Fx — The Professor’s Note // FROM THE CASEFILE — RADIANT FX Radiant Fx is a case…
View Full Report →GDC Limited
Reading the Chain: GDC Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to GDC Limited via this…
View Full Report →Sifuku Millennium Group Bhd
Office Hours on Sifuku Millennium Group Bhd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Si…
View Full Report →HGF – Gold Information (https:)
Office Hours on HGF – Gold Information // FROM THE CASEFILE — CTK NETWORK When deposits to HGF R…
View Full Report →Windfall Trade (windfalltrades.com)
Office Hours on Windfall Trade // FROM THE CASEFILE — WINDFALL TRADE Windfall Trade, operating from windf…
View Full Report →Dex (no relation to DEX (https:)
Casefile Dex (no relation to DEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Ohganasite (ohganasite.com)
Office Hours on Ohganasite // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohganasite via ohga…
View Full Report →Bennett Investment Fund
Office Hours on Bennett Investment Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bennet…
View Full Report →Harbor Light Securities Inc. (harborlightsecinc.com)
Office Hours on Harbor Light Securities Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →Snook Fashion LLC
Office Hours on Snook Fashion LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Snook Fashio…
View Full Report →amf@assistance-security.com (amf@assistance-security.com)
Office Hours on amf@assistance-security.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to am…
View Full Report →XCapital Group Limited
Office Hours on XCapital Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XCapita…
View Full Report →Excellent Bonds (excellent-bonds.com)
Casefile Excellent Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Gold Insight Circle (https:)
Casefile Gold Insight Circle — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Davis and Company LLC (daviscompanyllc.com)
Casefile Davis and Company LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →mail.info@bgcfranceholdings.com (mail.info@bgcfranceholdings.com)
Office Hours on mail.info@bgcfranceholdings.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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