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.
37,139 scam brokers on file
Ever Wealth Pro (everwealth-pro.com)
Casefile Ever Wealth Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Returnforex1 (returnforex1.com)
Office Hours on Returnforex1 // FROM THE CASEFILE — CTK NETWORK When deposits to Returnforex1 via returnf…
View Full Report →By Bitcoin EX
Reading the Chain: By Bitcoin EX // FROM THE CASEFILE — WORLD MARKETS When deposits to By Bitcoin EX via …
View Full Report →Finance and Service Limited
Reading the Chain: Finance and Service Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Fina…
View Full Report →86fxglobal (86fxglobal.com)
Reading the Chain: 86fxglobal // FROM THE CASEFILE — 86FXGLOBAL When a deposit ledgered to 86fxglobal at …
View Full Report →Sports Index
Casefile Sports Index — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Acebuche Administration
Office Hours on Acebuche Administration // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acebuc…
View Full Report →Wdcmarkets (wdcmarkets.com)
Office Hours on Wdcmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wdcmarkets via wdcm…
View Full Report →ETF Corp (etfcorp.com)
Professor’s Brief: ETF Corp // FROM THE CASEFILE — ETF CORP When a deposit ledgered to ETF Corp at …
View Full Report →CryptGate (cryotgatemarket.com)
Office Hours on CryptGate // FROM THE CASEFILE — CTK NETWORK When deposits to CryptGate via cryotgatemark…
View Full Report →Housing Disrepair Team Ltd
Reading the Chain: Housing Disrepair Team Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Housi…
View Full Report →Incomes Fixed (incomes-fixed.org)
Reading the Chain: Incomes Fixed // FROM THE CASEFILE — WORLD MARKETS When deposits to Incomes Fixed via …
View Full Report →Mercado Bitcoin
Office Hours on Mercado Bitcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mercado Bitcoi…
View Full Report →LOE
Casefile LOE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Quantums Firm (quantumsfirm.com)
Casefile Quantums Firm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →GTC FX
Casefile GTC FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →DROPOWER.CLICK (dropower.click)
From the Lectern: DROPOWER.CLICK // FROM THE CASEFILE — DROPOWER.CLICK DROPOWER.CLICK, operating from dro…
View Full Report →Formula Espanola (formula-espanola.com)
Casefile Formula Espanola — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Royal Investment Group
Office Hours on Royal Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royal I…
View Full Report →Flash Coin Mine (flashcoinmine.com)
Reading the Chain: Flash Coin Mine // FROM THE CASEFILE — WORLD MARKETS When deposits to Flash Coin Mine …
View Full Report →FestgeldKompass
Casefile FestgeldKompass — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →FXCH (fxclr.com)
Professor’s Brief: FXCH // FROM THE CASEFILE — FXCH When a deposit ledgered to FXCH at fxclr.com st…
View Full Report →BTCLoan Finance
Office Hours on BTCLoan Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCLoan Financ…
View Full Report →contact@investnovaxia.fr (contact@investnovaxia.fr)
Reading the Chain: contact@investnovaxia.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to contact…
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