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.
37,254 scam brokers on file
Polkadot Heritage Limited
Office Hours on Polkadot Heritage Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Polkadot He…
View Full Report →Primalgold
Reading the Chain: Primalgold // FROM THE CASEFILE — WORLD MARKETS When deposits to Primalgold via this p…
View Full Report →INVESTOR24 Financial Solutions GmbH
Office Hours on INVESTOR24 Financial Solutions GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →CRYPTOCASHSIGNALS
Reading the Chain: CRYPTOCASHSIGNALS // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTOCASHSIGN…
View Full Report →24Crypto Forex Trading (24cryptoforextrading.net)
Casefile 24Crypto Forex Trading — The Professor’s Note // FROM THE CASEFILE — 24CRYPTO FOREX TRAD…
View Full Report →CircleMarketFx (circlemarketfx.com)
Casefile CircleMarketFx — The Professor’s Note // FROM THE CASEFILE — CIRCLEMARKETFX When deposit…
View Full Report →Wiitrader (wiitrader.com)
Office Hours on Wiitrader // FROM THE CASEFILE — CTK NETWORK When deposits to Wiitrader via wiitrader.com…
View Full Report →Betaonchain (https:)
Office Hours on Betaonchain // FROM THE CASEFILE — CTK NETWORK When deposits to Betaonchain via https: go…
View Full Report →Global Execution Ltd (the impersonating entity)
Reading the Chain: Global Execution Ltd (the impersonating entity) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →DigitalFxinvestment (digitalfxinvestment.com)
Office Hours on DigitalFxinvestment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DigitalFxi…
View Full Report →Evolve Consulting Llc
Casefile Evolve Consulting Llc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →PFC Platinum Financial (https:)
Reading the Chain: PFC Platinum Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to PFC Plati…
View Full Report →Snabb Fluxrad (snabb-fluxrad.com)
Office Hours on Snabb Fluxrad // FROM THE CASEFILE — CTK NETWORK When deposits to Snabb Fluxrad via snabb…
View Full Report →contact@amundi-france.com (contact@amundi-france.com)
Office Hours on contact@amundi-france.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@amu…
View Full Report →ELITE ASSETS PARTNER GROWTH
Reading the Chain: ELITE ASSETS PARTNER GROWTH // FROM THE CASEFILE — WORLD MARKETS When deposits to ELIT…
View Full Report →Apex Investment Advisor (apex-invesment-advisors.pro)
Office Hours on Apex Investment Advisor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apex I…
View Full Report →Nerd Wallet Exchange (nerdwalletexchange.com)
Casefile Nerd Wallet Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Trade7fx
Office Hours on Trade7fx // FROM THE CASEFILE — CTK NETWORK When deposits to Trade7fx via this platform g…
View Full Report →Fyntra (Imposter) (fyntraes.com)
Casefile Fyntra (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Philos Partners Investor Services Limited (Clone)
Reading the Chain: Philos Partners Investor Services Limited (Clone) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Fca (fca.org.uk)
Reading the Chain: Fca // FROM THE CASEFILE — WORLD MARKETS When deposits to Fca via fca.org.uk go quiet,…
View Full Report →Beci LTD
Office Hours on Beci LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Beci LTD via this platform g…
View Full Report →Deluxe Deals
Casefile Deluxe Deals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Light Capitals (https:)
Casefile Light Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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