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.
37,224 scam brokers on file
AmeriFXpro (amerifxpro.com)
Office Hours on AmeriFXpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AmeriFXpro via amer…
View Full Report →FCapital24, Multibank Group, Stocket, TGFInvest
Office Hours on FCapital24, Multibank Group, Stocket, TGFInvest // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →GESTIONFINIA (https:)
Office Hours on GESTIONFINIA // FROM THE CASEFILE — CTK NETWORK When deposits to GESTIONFINIA via https: …
View Full Report →AGMarkets
Office Hours on AGMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AGMarkets via this p…
View Full Report →Celox (celox.live)
Office Hours on Celox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Celox via celox.live go …
View Full Report →Eps Gestion (eps-gestion.com)
Reading the Chain: Eps Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Eps Gestion via eps-…
View Full Report →Smart Finances
Reading the Chain: Smart Finances // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart Finances vi…
View Full Report →BEST BANK RATES UK
Casefile BEST BANK RATES UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Digitalbase
Office Hours on Digitalbase // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digitalbase via th…
View Full Report →Hardy Green Corporate Partners
Casefile Hardy Green Corporate Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →HIGH FOREX SIGNALS
Casefile HIGH FOREX SIGNALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Imposter website: api-insurance-ltd.co (api-insurance-ltd.co)
Reading the Chain: Imposter website: api-insurance-ltd.co // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Beit Capital Advisor(s)
Casefile Beit Capital Advisor(s) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Incometraders Invest
Casefile Incometraders Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →VOYAGE (voyagos.com)
From the Lectern: VOYAGE // FROM THE CASEFILE — VOYAGE When a deposit ledgered to VOYAGE at voyagos.com s…
View Full Report →westhillfund (https:)
Casefile westhillfund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →AccGn AccGn AI (https:)
Office Hours on AccGn AccGn AI // FROM THE CASEFILE — CTK NETWORK When deposits to AccGn AccGn AI via htt…
View Full Report →CY Sureus (cysureus.com)
Office Hours on CY Sureus // FROM THE CASEFILE — CY SUREUS When a deposit ledgered to CY Sureus at cysure…
View Full Report →Mandex Foxminers (mandex-foxminers.com)
Office Hours on Mandex Foxminers // FROM THE CASEFILE — CTK NETWORK When deposits to Mandex Foxminers via…
View Full Report →GLOBALSPOTFX
Reading the Chain: GLOBALSPOTFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBALSPOTFX via th…
View Full Report →Patron Capital Partners (Clone of FCA Authorised firm)
Reading the Chain: Patron Capital Partners (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →SIDEHUSTLE TRON (sidehustletron.com)
Reading the Chain: SIDEHUSTLE TRON // FROM THE CASEFILE — SIDEHUSTLE TRON SIDEHUSTLE TRON, operating from…
View Full Report →Digitex Ltd.
Casefile Digitex Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Queen Street Finance (Clone of FCA Authorised Firm)
Reading the Chain: Queen Street Finance (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKE…
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