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.
37,191 scam brokers on file
Mosaic Credit Solutions
Reading the Chain: Mosaic Credit Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Mosaic C…
View Full Report →Phillip Securities (phillipcfd.com)
Professor’s Brief: Phillip Securities // FROM THE CASEFILE — PHILLIP SECURITIES Phillip Securities,…
View Full Report →Astrofxopts (astrofxopts.com)
Professor’s Brief: Astrofxopts // FROM THE CASEFILE — ASTROFXOPTS When a deposit ledgered to Astrof…
View Full Report →AllGreatTrade (allgreat-trade.com)
Professor’s Brief: AllGreatTrade // FROM THE CASEFILE — ALLGREATTRADE AllGreatTrade, operating from…
View Full Report →British-bonds.org.uk (british-bonds.org)
Reading the Chain: British-bonds.org.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to British-bon…
View Full Report →Activetrademanagement (activetrademanagement.com)
Office Hours on Activetrademanagement // FROM THE CASEFILE — CTK NETWORK When deposits to Activetrademana…
View Full Report →Valoris Trust Corporation (valoristrust-corp.com)
Reading the Chain: Valoris Trust Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to Valori…
View Full Report →MagKingFX/MagKing Global Limited
Office Hours on MagKingFX/MagKing Global Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →DUALCAPITALS
Reading the Chain: DUALCAPITALS // FROM THE CASEFILE — WORLD MARKETS When deposits to DUALCAPITALS via th…
View Full Report →theoliip (oliverstradinghub.com)
Reading the Chain: theoliip // FROM THE CASEFILE — WORLD MARKETS When deposits to theoliip via oliverstra…
View Full Report →Jupiter Holdings (Clone of FCA Authorised Firm)
Office Hours on Jupiter Holdings (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Stock Trading SupportV1 (https:)
Casefile Stock Trading SupportV1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Swiftnextrade Ltd (swiftnextrade.com)
Reading the Chain: Swiftnextrade Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiftnextrade …
View Full Report →Mercedes PCP Claims (mercedespcpclaims.co.uk)
Office Hours on Mercedes PCP Claims // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mercedes P…
View Full Report →Liquidation Control Commission (liquidationcontrolcommission.us)
Office Hours on Liquidation Control Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Westpoint International (westpoint.inc)
Reading the Chain: Westpoint International // FROM THE CASEFILE — WORLD MARKETS When deposits to Westpoin…
View Full Report →TradesPeck (tradespeck.com)
TradesPeck — Annotated by the Professor // FROM THE CASEFILE — TRADESPECK TradesPeck is a casefile unde…
View Full Report →BBFX – Unlicensed Entity
Casefile BBFX – Unlicensed Entity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →HSH Hua Seng Heng – Gold & Investment (https:)
Office Hours on HSH Hua Seng Heng – Gold & Investment // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Analyticfxpro (analyticfxpro.org)
Office Hours on Analyticfxpro // FROM THE CASEFILE — CTK NETWORK When deposits to Analyticfxpro via analy…
View Full Report →Webster Options (websteroptions.com)
Reading the Chain: Webster Options // FROM THE CASEFILE — WEBSTER OPTIONS The Professor opens the file on…
View Full Report →prénom.nom@3smoney.net (prénom.nom@3smoney.net)
Office Hours on prénom.nom@3smoney.net // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@3…
View Full Report →Metaverxia (metaverxia.com)
Reading the Chain: Metaverxia // FROM THE CASEFILE — METAVERXIA The Professor opens the file on Metaverxi…
View Full Report →TheraFinanzen
Office Hours on TheraFinanzen // FROM THE CASEFILE — CTK NETWORK When deposits to TheraFinanzen via this …
View Full Report →