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.
37,190 scam brokers on file
alpalsignals ltd (alpalsignals.com)
Reading the Chain: alpalsignals ltd // FROM THE CASEFILE — ALPALSIGNALS LTD When deposits to alpalsignals…
View Full Report →Ring Financial Limited
Reading the Chain: Ring Financial Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Ring Fina…
View Full Report →info@total.energies-invest.fr (info@total.energies-invest.fr)
Office Hours on info@total.energies-invest.fr // FROM THE CASEFILE — CTK NETWORK When deposits to info@to…
View Full Report →Les Scpi (les-scpi.com)
Office Hours on Les Scpi // FROM THE CASEFILE — CTK NETWORK When deposits to Les Scpi via les-scpi.com go…
View Full Report →Mercer (Ireland) Limited (CLONE)
Casefile Mercer (Ireland) Limited (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Xmarket Coin (xmarketcoin.com)
Professor’s Brief: Xmarket Coin // FROM THE CASEFILE — XMARKET COIN When a deposit ledgered to Xmar…
View Full Report →Kiplar Ltd
Office Hours on Kiplar Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Kiplar Ltd via this platfo…
View Full Report →quickdebtfix.co.uk (quickdebtfix.co.uk)
Office Hours on quickdebtfix.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to quickdebtfi…
View Full Report →ProTraderAI (protraderai.com)
Reading the Chain: ProTraderAI // FROM THE CASEFILE — PROTRADERAI When a deposit ledgered to ProTraderAI …
View Full Report →Securities Regulation and Recovery Bureau (secrrb.org)
Casefile Securities Regulation and Recovery Bureau — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Northstarvc (northstarvc.io)
Casefile Northstarvc — The Professor’s Note // FROM THE CASEFILE — NORTHSTARVC Northstarvc, opera…
View Full Report →LSFX Limited/ LightStocksFX (lightstocksfx.com)
Office Hours on LSFX Limited/ LightStocksFX // FROM THE CASEFILE — CTK NETWORK When deposits to LSFX Limi…
View Full Report →Phoney SBS Bank offers fake term-deposit investment
Casefile Phoney SBS Bank offers fake term-deposit investment — The Professor’s Note // FROM THE CAS…
View Full Report →MaxProfit Academy Ltd. (https:)
Office Hours on MaxProfit Academy Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to MaxProfit Acad…
View Full Report →Dexian Investments Limited
Reading the Chain: Dexian Investments Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Dexia…
View Full Report →Global Tech Holdings (globaltechholdingsltd.com)
Reading the Chain: Global Tech Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Tech…
View Full Report →OPTIONS SWINGE FX
Office Hours on OPTIONS SWINGE FX // FROM THE CASEFILE — CTK NETWORK When deposits to OPTIONS SWINGE FX v…
View Full Report →TapFin (tapfin.io)
From the Lectern: TapFin // FROM THE CASEFILE — TAPFIN TapFin, operating from tapfin.io, leaves a chain t…
View Full Report →Pro FX Trading (profx-trade.com)
Office Hours on Pro FX Trading // FROM THE CASEFILE — PRO FX TRADING Pro FX Trading is a casefile under r…
View Full Report →EXC500 GLOBAL
Office Hours on EXC500 GLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to EXC500 GLOBAL via this …
View Full Report →Forex Crypto Investment (forexcryptoinvest.com)
Office Hours on Forex Crypto Investment // FROM THE CASEFILE — FOREX CRYPTO INVESTMENT Forex Crypto Inves…
View Full Report →Yifeng Meng and Ling Sen Luo
Office Hours on Yifeng Meng and Ling Sen Luo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Y…
View Full Report →LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE
Office Hours on LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →INVESTIHIVE (https:)
Office Hours on INVESTIHIVE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVESTIHIVE via ht…
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