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.
37,223 scam brokers on file
Spring Inc
Office Hours on Spring Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Spring Inc via this platfo…
View Full Report →t4t.pal (https:)
Office Hours on t4t.pal // FROM THE CASEFILE — CTK NETWORK When deposits to t4t.pal via https: go quiet, …
View Full Report →Qualion Finance (clone of authorised firm)
Casefile Qualion Finance (clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Marketseufx (marketseufx.com)
Office Hours on Marketseufx // FROM THE CASEFILE — CTK NETWORK When deposits to Marketseufx via marketseu…
View Full Report →ABBOTT CAPITAL INVESTORS 1330 I LP
Office Hours on ABBOTT CAPITAL INVESTORS 1330 I LP // FROM THE CASEFILE — CTK NETWORK When deposits to AB…
View Full Report →Wall Street Exchange (wallstreet-fx.io)
From the Lectern: Wall Street Exchange // FROM THE CASEFILE — WALL STREET EXCHANGE The Professor opens th…
View Full Report →ForexIn (forexin.asia)
ForexIn — Annotated by the Professor // FROM THE CASEFILE — FOREXIN When deposits to ForexIn via forexi…
View Full Report →DFM Asset Management
Office Hours on DFM Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to DFM Asset Manage…
View Full Report →London Capital Group Southern IB (Clone of FCA authorised firm)
Casefile London Capital Group Southern IB (Clone of FCA authorised firm) — The Professor’s Note // …
View Full Report →F&C Ges (https:)
Office Hours on F&C Ges // FROM THE CASEFILE — CTK NETWORK When deposits to F&C Ges via https: go…
View Full Report →EXPERT CRYPTOFX OPTION LTD
Reading the Chain: EXPERT CRYPTOFX OPTION LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to EXPER…
View Full Report →ABC Group (abcfx.group)
Office Hours on ABC Group // FROM THE CASEFILE — ABC GROUP ABC Group, operating from abcfx.group, leaves …
View Full Report →Website “upbitglobalexchange.com (https:)
Office Hours on Website “upbitglobalexchange.com // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →MorganFinance (Clone of FCA Authorised Firm)
Office Hours on MorganFinance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Eaglewealth Invest (eaglewealth-invest.ltd)
Office Hours on Eaglewealth Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eaglewealth…
View Full Report →Nobeltrade (nobeltrade.com)
Reading the Chain: Nobeltrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Nobeltrade via nobelt…
View Full Report →Hawks Forex (hawksforex.com)
Office Hours on Hawks Forex // FROM THE CASEFILE — HAWKS FOREX Hawks Forex is a casefile under reading. T…
View Full Report →Diam Holdings (https:)
Office Hours on Diam Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Diam Holdings vi…
View Full Report →FCAAir (clone)
Office Hours on FCAAir (clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FCAAir (clone) …
View Full Report →Crystal Investment Profit (crystalinvestmentprofit.com)
Office Hours on Crystal Investment Profit // FROM THE CASEFILE — CRYSTAL INVESTMENT PROFIT The Professor …
View Full Report →AIMSPRIME (aimsprime.com)
AIMSPRIME — Annotated by the Professor // FROM THE CASEFILE — AIMSPRIME AIMSPRIME, operating from aimsp…
View Full Report →Social Venture Capitalist (socialventurecapitalist.com)
Office Hours on Social Venture Capitalist // FROM THE CASEFILE — SOCIAL VENTURE CAPITALIST Funds you sent…
View Full Report →IFXTime Ltd – Unlicensed entity
Office Hours on IFXTime Ltd – Unlicensed entity // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →SME Capital Holdings Pte Ltd
Office Hours on SME Capital Holdings Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
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