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.
37,187 scam brokers on file
Finoptec (finoperate.com)
Casefile Finoptec — The Professor’s Note // FROM THE CASEFILE — FINOPTEC The Professor opens the …
View Full Report →amf-france@support-finance.world (amf-france@support-finance.world)
Casefile amf-france@support-finance.world — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Dax (dax.pro)
Reading the Chain: Dax // FROM THE CASEFILE — WORLD MARKETS When deposits to Dax via dax.pro go quiet, th…
View Full Report →Nidex Limited
Casefile Nidex Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Stocx AI
Office Hours on Stocx AI // FROM THE CASEFILE — CTK NETWORK When deposits to Stocx AI via this platform g…
View Full Report →tradecryptominers
Casefile tradecryptominers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Switzerland Private Investment Bank
Reading the Chain: Switzerland Private Investment Bank // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →support@arcticalimited.com (support@arcticalimited.com)
Reading the Chain: support@arcticalimited.com // FROM THE CASEFILE — WORLD MARKETS When deposits to suppo…
View Full Report →Universal Partners Mergers & Acquisitions
Office Hours on Universal Partners Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →CREST TAG CAPITAL (cresttagcapital.com)
CREST TAG CAPITAL — Annotated by the Professor // FROM THE CASEFILE — CREST TAG CAPITAL CREST TAG CAPIT…
View Full Report →Somylan (somylan.com)
Office Hours on Somylan // FROM THE CASEFILE — CTK NETWORK When deposits to Somylan via somylan.com go qu…
View Full Report →Oratal Crypto Trading SA
Casefile Oratal Crypto Trading SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →365 View Options (365viewoptions.online)
Professor’s Brief: 365 View Options // FROM THE CASEFILE — 365 VIEW OPTIONS The Professor opens the…
View Full Report →Laxmi Groups International
Casefile Laxmi Groups International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Gold Currency Futures (https:)
Office Hours on Gold Currency Futures // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Currency F…
View Full Report →Bernstein, Whitman & Lloyds (bwl.us)
Casefile Bernstein, Whitman & Lloyds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Continental Investment Trade (continentinvt.com)
Casefile Continental Investment Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Hikmah Syariah Savings Growth & Legacy Advisory
Office Hours on Hikmah Syariah Savings Growth & Legacy Advisory // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Unlimit Capital (unlimitcapital.com)
Office Hours on Unlimit Capital // FROM THE CASEFILE — UNLIMIT CAPITAL Funds you sent to Unlimit Capital …
View Full Report →SPOT MINING FX
Office Hours on SPOT MINING FX // FROM THE CASEFILE — CTK NETWORK When deposits to SPOT MINING FX via thi…
View Full Report →ARP Trade
Office Hours on ARP Trade // FROM THE CASEFILE — CTK NETWORK When deposits to ARP Trade via this platform…
View Full Report →Trade Republic Bank
Reading the Chain: Trade Republic Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Republ…
View Full Report →XTB Trading World (Clone of FCA Authorised Firm)
Casefile XTB Trading World (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Broker-Edge
Office Hours on Broker-Edge // FROM THE CASEFILE — CTK NETWORK When deposits to Broker-Edge via this plat…
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