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.
37,193 scam brokers on file
Coin Hull (coinhull.org)
Casefile Coin Hull — The Professor’s Note // FROM THE CASEFILE — COIN HULL When deposits to Coin …
View Full Report →Apollo Trade FX Affidabiletop.com (https:)
Office Hours on Apollo Trade FX Affidabiletop.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Dorgoshi (dorgoshi.com)
Dorgoshi — Annotated by the Professor // FROM THE CASEFILE — DORGOSHI Dorgoshi is a casefile under read…
View Full Report →Bestinvervip (bestinvervip.com (clone))
Reading the Chain: Bestinvervip // FROM THE CASEFILE — WORLD MARKETS When deposits to Bestinvervip via be…
View Full Report →Habsacde.site (https:)
Office Hours on Habsacde.site // FROM THE CASEFILE — CTK NETWORK When deposits to Habsacde.site via https…
View Full Report →Topdiamondfx (topdiamondfx.com)
Office Hours on Topdiamondfx // FROM THE CASEFILE — CTK NETWORK When deposits to Topdiamondfx via topdiam…
View Full Report →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
Office Hours on Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) // FROM THE CASEF…
View Full Report →CCF Markets (ccfmarkets.com)
Reading the Chain: CCF Markets // FROM THE CASEFILE — CCF MARKETS CCF Markets is a casefile under reading…
View Full Report →72 Hour Mastery (https:)
Office Hours on 72 Hour Mastery // FROM THE CASEFILE — CTK NETWORK When deposits to 72 Hour Mastery via h…
View Full Report →Cores Asset Wealth Management
Casefile Cores Asset Wealth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
Office Hours on Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Forexpress (forexpress.trade)
From the Lectern: Forexpress // FROM THE CASEFILE — FOREXPRESS When deposits to Forexpress via forexpress…
View Full Report →Central Capital Futures (ccf.co.id)
Professor’s Brief: Central Capital Futures // FROM THE CASEFILE — CENTRAL CAPITAL FUTURES Central C…
View Full Report →Cryptocurrencyexz
Office Hours on Cryptocurrencyexz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptocurren…
View Full Report →Bank of America (Clone of FCA Authorised firms)
Office Hours on Bank of America (Clone of FCA Authorised firms) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →CARGILL-MACMILLAN BUSINESS ASSOCIATES (https:)
Casefile CARGILL-MACMILLAN BUSINESS ASSOCIATES — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Prudential Pensions Bonds
Casefile Prudential Pensions Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →FortuixAgent (fortuixagent.co.uk)
Office Hours on FortuixAgent // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FortuixAgent via …
View Full Report →cryptoworld-fx Ltd (kryptoworld-fx.com)
Office Hours on cryptoworld-fx Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to cryptoworld-fx Ltd…
View Full Report →Staunch Capital
Casefile Staunch Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CeloMarket
Reading the Chain: CeloMarket // FROM THE CASEFILE — WORLD MARKETS When deposits to CeloMarket via this p…
View Full Report →Usurpation of the name and logo of the CSSF
Office Hours on Usurpation of the name and logo of the CSSF // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Horizon Markets (https:)
Office Hours on Horizon Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Horizon Markets via h…
View Full Report →AlgoWithJay (n)
Office Hours on AlgoWithJay // FROM THE CASEFILE — CTK NETWORK When deposits to AlgoWithJay via n go quie…
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