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.
37,253 scam brokers on file
Kingsley Tradex (kingsley-tradex.com)
Reading the Chain: Kingsley Tradex // FROM THE CASEFILE — WORLD MARKETS When deposits to Kingsley Tradex …
View Full Report →X Fnance Corp (x-financecorp.com;https:)
Reading the Chain: X Fnance Corp // FROM THE CASEFILE — X FNANCE CORP The Professor opens the file on X F…
View Full Report →Kaze Blockchain Solutions
Office Hours on Kaze Blockchain Solutions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kaze…
View Full Report →CA Markets (camarkets.com;https:)
Professor’s Brief: CA Markets // FROM THE CASEFILE — CA MARKETS When a deposit ledgered to CA Marke…
View Full Report →Bitcoin Revolution (the-bitcoinrevolution.com)
Casefile Bitcoin Revolution — The Professor’s Note // FROM THE CASEFILE — BITCOIN REVOLUTION Bitc…
View Full Report →MTinvesting (mtinvesting.io)
From the Lectern: MTinvesting // FROM THE CASEFILE — MTINVESTING Funds you sent to MTinvesting (mtinvesti…
View Full Report →DBS Vickers Thailand
Office Hours on DBS Vickers Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to DBS Vickers Thai…
View Full Report →SydneyFX Sydney FX (https:)
Office Hours on SydneyFX Sydney FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SydneyFX Sy…
View Full Report →Continental Invest Ltd (continental-invest.ltd)
From the Lectern: Continental Invest Ltd // FROM THE CASEFILE — CONTINENTAL INVEST LTD The Professor open…
View Full Report →Phoenix FX Trade (phoenixfxtrade.com)
Professor’s Brief: Phoenix FX Trade // FROM THE CASEFILE — PHOENIX FX TRADE Phoenix FX Trade is a c…
View Full Report →PureCapital Holdings (purecapital-holdings.com)
Office Hours on PureCapital Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PureCapit…
View Full Report →Amtop Markets Ltd
Office Hours on Amtop Markets Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Amtop Markets Ltd v…
View Full Report →RACONTEUR CONSULTING LLC (CERTAINVEST (certainvest.io))
Office Hours on RACONTEUR CONSULTING LLC (CERTAINVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bitprime Ltd. dba Bitprimeprofx
Casefile Bitprime Ltd. dba Bitprimeprofx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →EQUINOX TRUST BANK (https:)
Office Hours on EQUINOX TRUST BANK // FROM THE CASEFILE — CTK NETWORK When deposits to EQUINOX TRUST BANK…
View Full Report →BP Remit Limited Sp. z o.o. branch in Poland
Reading the Chain: BP Remit Limited Sp. z o.o. branch in Poland // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Bleaxmond a trading style of Alephlink Solutions Limited
Casefile Bleaxmond a trading style of Alephlink Solutions Limited — The Professor’s Note // FROM TH…
View Full Report →AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade (https:)
Office Hours on AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade // FROM THE CASEFILE — CTK N…
View Full Report →Imperia Investments
Office Hours on Imperia Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Imperia Investmen…
View Full Report →mrdiy_thailand Line “MR DIY. (https:)
Office Hours on mrdiy_thailand Line “MR DIY. // FROM THE CASEFILE — CTK NETWORK When deposits to mrdiy_…
View Full Report →LONDONBANK (https:)
Office Hours on LONDONBANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LONDONBANK via http…
View Full Report →Mega Markets (megamarkets.com)
Professor’s Brief: Mega Markets // FROM THE CASEFILE — MEGA MARKETS Mega Markets is a casefile unde…
View Full Report →prénom.nom@contango-trade-sa.com (prénom.nom@contango-trade-sa.com)
Casefile prénom.nom@contango-trade-sa.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →XHPX Global Pro
Casefile XHPX Global Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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