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.
37,131 scam brokers on file
lawfinancial.it (Clone of FCA Authorised Firm) (lawfinancial.it)
Reading the Chain: lawfinancial.it (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →United States Corporate Records Department (uscrd.org)
Reading the Chain: United States Corporate Records Department // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →VALUE GROWTH PLATFORM NIL (nil)
Casefile VALUE GROWTH PLATFORM NIL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →North Coast Finance EZY Pty Ltd (northcoastfinancepty.com)
Office Hours on North Coast Finance EZY Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Crypto Profit
Reading the Chain: Crypto Profit // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Profit via …
View Full Report →Wealthgrowthcompany (wealthgrowthcompany.ltd)
Office Hours on Wealthgrowthcompany // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthgrow…
View Full Report →Better Tr
Office Hours on Better Tr // FROM THE CASEFILE — CTK NETWORK When deposits to Better Tr via this platform…
View Full Report →Bloomhf (bloomhf.com)
Office Hours on Bloomhf // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bloomhf via bloomhf.co…
View Full Report →Morning Sky (mstrade.uk)
Professor’s Brief: Morning Sky // FROM THE CASEFILE — MORNING SKY Morning Sky, operating from mstra…
View Full Report →DCDM Strategies (Clone of Authorised Schedule 5 Firm)
Casefile DCDM Strategies (Clone of Authorised Schedule 5 Firm) — The Professor’s Note // FROM THE C…
View Full Report →DIVERSIFIED CONGLOMERATE SOLUTIONS (https:)
Casefile DIVERSIFIED CONGLOMERATE SOLUTIONS — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →B&YOU360invest Ltd
Office Hours on B&YOU360invest Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to B&YOU360in…
View Full Report →Valbury (valburyecapital.com)
Casefile Valbury — The Professor’s Note // FROM THE CASEFILE — VALBURY The Professor opens the fi…
View Full Report →Vertex Global (vertexglobals.com)
Reading the Chain: Vertex Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Vertex Global via …
View Full Report →David W. Jones, Attorney at Law (davidwjoneslaw.com)
Casefile David W. Jones, Attorney at Law — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →GBS Invests VKR Bank (gbs-invests.com)
Office Hours on GBS Invests VKR Bank // FROM THE CASEFILE — CTK NETWORK When deposits to GBS Invests VKR …
View Full Report →AAFXTrading Company LTD
Casefile AAFXTrading Company LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →E-FINANZLY (https:)
Casefile E-FINANZLY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FASTFXTCOIN (fastfxtcoin.com)
FASTFXTCOIN — Annotated by the Professor // FROM THE CASEFILE — FASTFXTCOIN The Professor opens the fil…
View Full Report →Gbr F Services (gbr-f-services.com)
Reading the Chain: Gbr F Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Gbr F Services vi…
View Full Report →scb-gov.com – Fake SCB website (https:)
Casefile scb-gov.com – Fake SCB website — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Lite Forex Pro (liteforexpros.com)
Reading the Chain: Lite Forex Pro // FROM THE CASEFILE — LITE FOREX PRO The Professor opens the file on L…
View Full Report →FMA warning: Infintix Limited withholds client funds
Casefile FMA warning: Infintix Limited withholds client funds — The Professor’s Note // FROM THE CA…
View Full Report →Trustfarm (trustfarm.ltd)
Office Hours on Trustfarm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trustfarm via trustf…
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