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.
36,969 scam brokers on file
Trafalgar Group (clone of UK registered public company)
Reading the Chain: Trafalgar Group (clone of UK registered public company) // FROM THE CASEFILE — WORLD M…
View Full Report →Cappiterra-Options (https:)
Casefile Cappiterra-Options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Hag Finance
Casefile Hag Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Universal Expert FX (universalexpertfx.com)
Casefile Universal Expert FX — The Professor’s Note // FROM THE CASEFILE — UNIVERSAL EXPERT FX Th…
View Full Report →FNL Groep
Casefile FNL Groep — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →GRN Markets (grnmarkets.com)
Casefile GRN Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Sun FX Markets (sunfxmarkets.com)
Professor’s Brief: Sun FX Markets // FROM THE CASEFILE — SUN FX MARKETS The Professor opens the fil…
View Full Report →Carrod Securities (carrodsecurities-ltd.com)
Carrod Securities — Annotated by the Professor // FROM THE CASEFILE — CARROD SECURITIES When deposits t…
View Full Report →SCOTT-ELLIOTT CONSULTING GROUP LLP
Casefile SCOTT-ELLIOTT CONSULTING GROUP LLP — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Financourse
Office Hours on Financourse // FROM THE CASEFILE — CTK NETWORK When deposits to Financourse via this plat…
View Full Report →Theisaexpert.co.uk (theisaexpert.co)
Office Hours on Theisaexpert.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to Theisaexpert.co.uk…
View Full Report →Freedom Finances (freedom-fin.com)
Reading the Chain: Freedom Finances // FROM THE CASEFILE — FREEDOM FINANCES Freedom Finances, operating f…
View Full Report →BICONOMY FX
Office Hours on BICONOMY FX // FROM THE CASEFILE — CTK NETWORK When deposits to BICONOMY FX via this plat…
View Full Report →Pemaxx (pemaxx.com)
Office Hours on Pemaxx // FROM THE CASEFILE — PEMAXX Pemaxx is a casefile under reading. The deposits to …
View Full Report →MAVTOPFXTRADE
Reading the Chain: MAVTOPFXTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to MAVTOPFXTRADE via …
View Full Report →Impulsion Tradevo (impulsion-tradevo.com)
Casefile Impulsion Tradevo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Gold Perspective Insight (https:)
Office Hours on Gold Perspective Insight // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Perspec…
View Full Report →Private Investoren Kredit
Office Hours on Private Investoren Kredit // FROM THE CASEFILE — CTK NETWORK When deposits to Private Inv…
View Full Report →Amega Global Ltd
Office Hours on Amega Global Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Amega Global Ltd via…
View Full Report →Capital Trader (capitaltrader.net) (capital-trader.net)
Capital Trader (capitaltrader.net) — Annotated by the Professor // FROM THE CASEFILE — CAPITAL TRADER (…
View Full Report →GLOBAL CRYPTO MINER
Office Hours on GLOBAL CRYPTO MINER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL CRY…
View Full Report →News from Afar (https:)
Casefile News from Afar — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Northwest Global Management, Inc. (northwestglobalmgtinc.com)
Reading the Chain: Northwest Global Management, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Levarpex (levarpex.com)
Casefile Levarpex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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