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.
37,225 scam brokers on file
Alliance Optimus
Office Hours on Alliance Optimus // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance Optimus via…
View Full Report →Mfs Investments (mfs-investments.com)
Reading the Chain: Mfs Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Mfs Investments …
View Full Report →Siriusbrokers (siriusbrokers.com)
Casefile Siriusbrokers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Graystream Capital (graystreamcapital.com)
Reading the Chain: Graystream Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Graystream Ca…
View Full Report →Gobenex (gobenex.com)
Office Hours on Gobenex // FROM THE CASEFILE — CTK NETWORK When deposits to Gobenex via gobenex.com go qu…
View Full Report →Uefa Football Fund Ltd, British Trade Limited
Reading the Chain: Uefa Football Fund Ltd, British Trade Limited // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →SMARTFXTRADENET (smartfxtradenet.com)
Casefile SMARTFXTRADENET — The Professor’s Note // FROM THE CASEFILE — SMARTFXTRADENET The Profes…
View Full Report →prénom.nom@mosaicfinance-client.fr (prénom.nom@mosaicfinance-client.fr)
Office Hours on prénom.nom@mosaicfinance-client.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →TradeStratIQs (qtradealgo.com)
Reading the Chain: TradeStratIQs // FROM THE CASEFILE — TRADESTRATIQS The Professor opens the file on Tra…
View Full Report →Goldengate ltd
Office Hours on Goldengate ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldengate ltd …
View Full Report →Live Finance (Clone of FCA authorised firm)
View Full Report →Savings Solutions
Reading the Chain: Savings Solutions // FROM THE CASEFILE — WORLD MARKETS When deposits to Savings Soluti…
View Full Report →Sim 4928 (sim-4928.formaloo.co)
Office Hours on Sim 4928 // FROM THE CASEFILE — CTK NETWORK When deposits to Sim 4928 via sim-4928.formal…
View Full Report →Beta Centralprofits (beta-centralprofits.com)
Reading the Chain: Beta Centralprofits // FROM THE CASEFILE — WORLD MARKETS When deposits to Beta Central…
View Full Report →Dexlink
Reading the Chain: Dexlink // FROM THE CASEFILE — WORLD MARKETS When deposits to Dexlink via this platfor…
View Full Report →Hong Kong Selead Group Limited
Office Hours on Hong Kong Selead Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Hong K…
View Full Report →Bino Trade
Office Hours on Bino Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Bino Trade via this platfo…
View Full Report →SuisseAlgo (suissealgo.com)
Reading the Chain: SuisseAlgo // FROM THE CASEFILE — SUISSEALGO When a deposit ledgered to SuisseAlgo at …
View Full Report →UNFXB (unfxb.com)
Reading the Chain: UNFXB // FROM THE CASEFILE — UNFXB When a deposit ledgered to UNFXB at unfxb.com stops…
View Full Report →DeusTrade (deustrade.pro)
Professor’s Brief: DeusTrade // FROM THE CASEFILE — DEUSTRADE DeusTrade, operating from deustrade.p…
View Full Report →SpotpayFX (spotpayfx.com)
Professor’s Brief: SpotpayFX // FROM THE CASEFILE — SPOTPAYFX When a deposit ledgered to SpotpayFX …
View Full Report →Omega Pro Ltd.
Reading the Chain: Omega Pro Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Omega Pro Ltd. vi…
View Full Report →Fortuno Markets (fortunomarkets.com)
Casefile Fortuno Markets — The Professor’s Note // FROM THE CASEFILE — FORTUNO MARKETS Funds you …
View Full Report →CITY PREMIER BANK
Reading the Chain: CITY PREMIER BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to CITY PREMIER B…
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