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.
37,228 scam brokers on file
zeal invest
Casefile zeal invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Steen Luxeris
Reading the Chain: Steen Luxeris // FROM THE CASEFILE — WORLD MARKETS When deposits to Steen Luxeris via …
View Full Report →Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)
Office Hours on Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Swapworld (swapwad.com)
Casefile Swapworld — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Xpressmarketfx (xpressmarketfx.com)
Casefile Xpressmarketfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Global Edge Exchange (https:)
Office Hours on Global Edge Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Ed…
View Full Report →Fiinz Snelle Financiering
Office Hours on Fiinz Snelle Financiering // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fiin…
View Full Report →TradeProfitFx (trade-profitfx.net)
TradeProfitFx — Annotated by the Professor // FROM THE CASEFILE — TRADEPROFITFX TradeProfitFx is a case…
View Full Report →Prop Exchanges (prop-exchanges.org)
Reading the Chain: Prop Exchanges // FROM THE CASEFILE — WORLD MARKETS When deposits to Prop Exchanges vi…
View Full Report →JK Investment Brussels (jkinvestment-bxl.com)
Casefile JK Investment Brussels — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →OFXTRADE
Reading the Chain: OFXTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to OFXTRADE via this platf…
View Full Report →Bity Investment
Office Hours on Bity Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Bity Investment via t…
View Full Report →Ludgate Investments Limited (Clone of FCA authorised firm)
Casefile Ludgate Investments Limited (Clone of FCA authorised firm) — The Professor’s Note // FROM …
View Full Report →Mercantile Sterling Management
Office Hours on Mercantile Sterling Management // FROM THE CASEFILE — CTK NETWORK When deposits to Mercan…
View Full Report →Focus IPO GmbH (focusipo.net)
Reading the Chain: Focus IPO GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Focus IPO GmbH vi…
View Full Report →GreatchainFX (greatchainfx.net)
Professor’s Brief: GreatchainFX // FROM THE CASEFILE — GREATCHAINFX GreatchainFX is a casefile unde…
View Full Report →Keystone Market (keystone-market.com)
From the Lectern: Keystone Market // FROM THE CASEFILE — KEYSTONE MARKET When deposits to Keystone Market…
View Full Report →FXU FINANCE
Reading the Chain: FXU FINANCE // FROM THE CASEFILE — WORLD MARKETS When deposits to FXU FINANCE via this…
View Full Report →Lend Finance
Reading the Chain: Lend Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Lend Finance via th…
View Full Report →Kedah Capvale (https:)
Office Hours on Kedah Capvale // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kedah Capvale vi…
View Full Report →Gavadex (gavadex.com)
Office Hours on Gavadex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gavadex via gavadex.co…
View Full Report →IconOptions (iconoptions.com)
Office Hours on IconOptions // FROM THE CASEFILE — ICONOPTIONS Funds you sent to IconOptions (iconoptions…
View Full Report →Crypto Analytics (https:)
Office Hours on Crypto Analytics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Analyt…
View Full Report →Finalma Suisse (finalma-suisse.com)
Casefile Finalma Suisse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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