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.
37,186 scam brokers on file
Daxson Investment Management (daxsoninvest.org)
Daxson Investment Management — Annotated by the Professor // FROM THE CASEFILE — DAXSON INVESTMENT MANA…
View Full Report →Bituuex
Reading the Chain: Bituuex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bituuex via this platfor…
View Full Report →Vista Financial (vistafinancialadvrllc.com)
Office Hours on Vista Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vista Financia…
View Full Report →Shenton Holdings Pte Ltd
Casefile Shenton Holdings Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Streamfund Invest (streamfund-invest.ltd)
Office Hours on Streamfund Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Streamfund I…
View Full Report →Vast Scenery Court (vs-fx.com)
Reading the Chain: Vast Scenery Court // FROM THE CASEFILE — VAST SCENERY COURT When deposits to Vast Sce…
View Full Report →Spot Miners (spot-miners.net)
Reading the Chain: Spot Miners // FROM THE CASEFILE — WORLD MARKETS When deposits to Spot Miners via spot…
View Full Report →Azura Futures and Currencies
Casefile Azura Futures and Currencies — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →SafeX (Imposter) (safexis.net)
Casefile SafeX (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PBN Capital
Casefile PBN Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Vroec (https:)
Office Hours on Vroec // FROM THE CASEFILE — CTK NETWORK When deposits to Vroec via https: go quiet, the …
View Full Report →Stocks 247 fx
Office Hours on Stocks 247 fx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stocks 247 fx vi…
View Full Report →FOREX FXM (forexfxm.com)
FOREX FXM — Annotated by the Professor // FROM THE CASEFILE — FOREX FXM FOREX FXM, operating from forex…
View Full Report →eSMP
Reading the Chain: eSMP // FROM THE CASEFILE — WORLD MARKETS When deposits to eSMP via this platform go q…
View Full Report →Venture Capital Funds Limited (venture-funds.ltd)
Office Hours on Venture Capital Funds Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →FXTRADINGINVEST
Reading the Chain: FXTRADINGINVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to FXTRADINGINVEST …
View Full Report →Deutsche Edelfisch DEG GmbH & Co. II KG
Reading the Chain: Deutsche Edelfisch DEG GmbH & Co. II KG // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Bitprofit (bitprofit.pro)
Office Hours on Bitprofit // FROM THE CASEFILE — BITPROFIT The Professor opens the file on Bitprofit the …
View Full Report →Caledonia Advisory,Trade4winner, OnspotBNK
Office Hours on Caledonia Advisory,Trade4winner, OnspotBNK // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Deltin Altrox Capital (deltinltd.com)
Reading the Chain: Deltin Altrox Capital // FROM THE CASEFILE — DELTIN ALTROX CAPITAL Deltin Altrox Capit…
View Full Report →Golwire Limited (https:)
Office Hours on Golwire Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Golwire Limite…
View Full Report →Profitix, Enigma GRC Limited and True Capital Pro
Office Hours on Profitix, Enigma GRC Limited and True Capital Pro // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Yanseria (yansiera.com)
Casefile Yanseria — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →HSH Market Trends (https:)
Casefile HSH Market Trends — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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