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.
37,130 scam brokers on file
FDI Funds
Casefile FDI Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Amazon joins hands with OR (https:)
Casefile Amazon joins hands with OR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Legal Answers Ltd
Office Hours on Legal Answers Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legal Answer…
View Full Report →Century Management Division, Inc.
Office Hours on Century Management Division, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Prizma Nexora (prizma-nexora.com)
Office Hours on Prizma Nexora // FROM THE CASEFILE — CTK NETWORK When deposits to Prizma Nexora via prizm…
View Full Report →24 Faster Investment Plc
Reading the Chain: 24 Faster Investment Plc // FROM THE CASEFILE — WORLD MARKETS When deposits to 24 Fast…
View Full Report →BullhoodExchanges – Suspected scam
Reading the Chain: BullhoodExchanges – Suspected scam // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Forge Capvexon (https:)
Casefile Forge Capvexon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Zyvexor Rise AI (http:)
Office Hours on Zyvexor Rise AI // FROM THE CASEFILE — CTK NETWORK When deposits to Zyvexor Rise AI via h…
View Full Report →LLCI Limited (llcilimited.com)
Casefile LLCI Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TrustWave FX (trustwavefx.com)
Professor’s Brief: TrustWave FX // FROM THE CASEFILE — TRUSTWAVE FX When deposits to TrustWave FX v…
View Full Report →Malaysia World Trading Trust (https:)
Office Hours on Malaysia World Trading Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Malaysia…
View Full Report →Evzen Finance
Reading the Chain: Evzen Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Evzen Finance via …
View Full Report →Spotcoinasset (spotcoinasset.com)
Office Hours on Spotcoinasset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spotcoinasset vi…
View Full Report →KeyWealth
Reading the Chain: KeyWealth // FROM THE CASEFILE — WORLD MARKETS When deposits to KeyWealth via this pla…
View Full Report →Otcex Investment (x-investment.com)
Casefile Otcex Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →CityInvestGP
Casefile CityInvestGP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →contact@holdingcef.com (contact@holdingcef.com)
Office Hours on contact@holdingcef.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact…
View Full Report →Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader (stockplus-it.com)
Casefile Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader — The Professor̵…
View Full Report →Cuarto Captital (cuarto.capital)
Casefile Cuarto Captital — The Professor’s Note // FROM THE CASEFILE — CUARTO CAPTITAL Funds you …
View Full Report →Net
Office Hours on Net // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Net via this platform go q…
View Full Report →Tresorwacht
Office Hours on Tresorwacht // FROM THE CASEFILE — CTK NETWORK When deposits to Tresorwacht via this plat…
View Full Report →Bibox
Casefile Bibox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Gold Capital Investments
Casefile Gold Capital Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
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