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.
37,137 scam brokers on file
DIGITALEXPRESSTRADE
Casefile DIGITALEXPRESSTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Forrise Triumph Capital (forrise-triumph-capital.jimdofree.com)
Reading the Chain: Forrise Triumph Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Forrise …
View Full Report →ZES Forex (zesforex.com)
ZES Forex — Annotated by the Professor // FROM THE CASEFILE — ZES FOREX Funds you sent to ZES Forex (ze…
View Full Report →Blackwellzq (blackwellzq.com)
Reading the Chain: Blackwellzq // FROM THE CASEFILE — WORLD MARKETS When deposits to Blackwellzq via blac…
View Full Report →Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Office Hours on Brit Finance (Clone of Previously FCA Authorised EEA Firm) // FROM THE CASEFILE — CTK NET…
View Full Report →Investreliance (investreliance.com)
Casefile Investreliance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Myaccountorbit (myaccountorbit.com)
Office Hours on Myaccountorbit // FROM THE CASEFILE — CTK NETWORK When deposits to Myaccountorbit via mya…
View Full Report →CommerceWealth.com (commercewealth.com)
From the Lectern: CommerceWealth.com // FROM THE CASEFILE — COMMERCEWEALTH.COM When deposits to CommerceW…
View Full Report →APEXRICH
Reading the Chain: APEXRICH // FROM THE CASEFILE — WORLD MARKETS When deposits to APEXRICH via this platf…
View Full Report →Assets Financial Bank
Casefile Assets Financial Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Newtradecomplex
Reading the Chain: Newtradecomplex // FROM THE CASEFILE — WORLD MARKETS When deposits to Newtradecomplex …
View Full Report →Itscapitalag (itscapitalag.com)
Casefile Itscapitalag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Ulinex Global
Office Hours on Ulinex Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ulinex Global vi…
View Full Report →Nasadex (nasadex.com)
Office Hours on Nasadex // FROM THE CASEFILE — CTK NETWORK When deposits to Nasadex via nasadex.com go qu…
View Full Report →TradeMTFS (trademtfs.com)
Casefile TradeMTFS — The Professor’s Note // FROM THE CASEFILE — TRADEMTFS When a deposit ledgere…
View Full Report →G0ld Make Short term Profit. (https:)
Office Hours on G0ld Make Short term Profit. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →InvDaily/Advanced Software Solutions Lda
Office Hours on InvDaily/Advanced Software Solutions Lda // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →prénom.nom@trade-revolut.com (prénom.nom@trade-revolut.com)
Reading the Chain: prénom.nom@trade-revolut.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →KLSEweSHAREFerraRI
Casefile KLSEweSHAREFerraRI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Girauno (girauno.com)
Casefile Girauno — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →BTTGMM Limited (bttgmmltd.com)
Casefile BTTGMM Limited — The Professor’s Note // FROM THE CASEFILE — BTTGMM LIMITED The Professo…
View Full Report →Btcmexc (btcmexc.net)
Casefile Btcmexc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →24cryptoindex (.24cryptoindex.com)
Office Hours on 24cryptoindex // FROM THE CASEFILE — CTK NETWORK When deposits to 24cryptoindex via .24cr…
View Full Report →ProEquityMarkets (proequitymarkets.com)
Reading the Chain: ProEquityMarkets // FROM THE CASEFILE — PROEQUITYMARKETS Funds you sent to ProEquityMa…
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