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.
37,161 scam brokers on file
Ethicalsavingsoptions (ethicalsavingsoptions.com)
Casefile Ethicalsavingsoptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Fxcglobal (fxcglobal.net)
Casefile Fxcglobal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Sogtradex
Office Hours on Sogtradex // FROM THE CASEFILE — CTK NETWORK When deposits to Sogtradex via this platform…
View Full Report →BBVA MIDAS
Casefile BBVA MIDAS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →DTRAQ investments and loans
Reading the Chain: DTRAQ investments and loans // FROM THE CASEFILE — WORLD MARKETS When deposits to DTRA…
View Full Report →Banor Capital (banorcapital-fr.com)
Office Hours on Banor Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Banor Capital vi…
View Full Report →Subsidium Ag (subsidium-ag.com)
Casefile Subsidium Ag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →HGH gold keeper (https:)
Reading the Chain: HGH gold keeper // FROM THE CASEFILE — WORLD MARKETS When deposits to HGH gold keeper …
View Full Report →BMA CAPITAL
Casefile BMA CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Centage Premium (centagepremium.com)
Centage Premium — Annotated by the Professor // FROM THE CASEFILE — CENTAGE PREMIUM When a deposit ledg…
View Full Report →Jaguar PCP Claims (jaguarpcpclaims.co.uk)
Casefile Jaguar PCP Claims — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Omega Crypto
Office Hours on Omega Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Omega Crypto via this pl…
View Full Report →Hermois Projects (hermoisprojects.com)
Office Hours on Hermois Projects // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hermois Proje…
View Full Report →Difx (digitalfinancialexchange.com)
Professor’s Brief: Difx // FROM THE CASEFILE — DIFX Difx is a casefile under reading. The deposits …
View Full Report →RINXO (rinxo.com)
Office Hours on RINXO // FROM THE CASEFILE — RINXO RINXO is a casefile under reading. The deposits to rin…
View Full Report →Suissevest
Office Hours on Suissevest // FROM THE CASEFILE — CTK NETWORK When deposits to Suissevest via this platfo…
View Full Report →AT UK (Clone of FCA authorised firm)
Office Hours on AT UK (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Global Capital Markets Worldwide (gcmworldwide.com)
Reading the Chain: Global Capital Markets Worldwide // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Unionsmarket (unionsmarket.group)
Casefile Unionsmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Newton Patrimoine (clone of FCA authorised firm)
Office Hours on Newton Patrimoine (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Groupapaccme (groupapaccme.com)
Casefile Groupapaccme — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ProbrokerageLLC (probrokeragellc.com)
Reading the Chain: ProbrokerageLLC // FROM THE CASEFILE — WORLD MARKETS When deposits to ProbrokerageLLC …
View Full Report →souscription-signature@corum-assets-management.com (souscription-signature@corum-assets-management.com)
Casefile souscription-signature@corum-assets-management.com — The Professor’s Note // FROM THE CASE…
View Full Report →Bitllionaire
Office Hours on Bitllionaire // FROM THE CASEFILE — CTK NETWORK When deposits to Bitllionaire via this pl…
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