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.
37,274 scam brokers on file
IFC Investments (ifc-center.com)
IFC Investments — Annotated by the Professor // FROM THE CASEFILE — IFC INVESTMENTS When a deposit ledg…
View Full Report →Alonso AI Trading (alonsoaitrading.com)
Office Hours on Alonso AI Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alonso AI Tr…
View Full Report →Ambient Research
Casefile Ambient Research — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zenultra Forex Ltd (zenultrafxltd.com)
Zenultra Forex Ltd — Annotated by the Professor // FROM THE CASEFILE — ZENULTRA FOREX LTD The Professor…
View Full Report →Trust Financeltd (trust-financeltd.com)
Office Hours on Trust Financeltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Finance…
View Full Report →Forexhoursltd (forexhoursltd.com)
Casefile Forexhoursltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ERIDGE CAPITAL LIMITED
Reading the Chain: ERIDGE CAPITAL LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to ERIDGE CA…
View Full Report →Fintrust Limited (fintrust-limited.com)
Office Hours on Fintrust Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fintrust Limi…
View Full Report →Comparebonds (comparebonds.org)
Casefile Comparebonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →RFX Capital (clone of an FCA authorised firm)
Casefile RFX Capital (clone of an FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →prénom.nom@aegonfrance.com (prénom.nom@aegonfrance.com)
Office Hours on prénom.nom@aegonfrance.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →coinlib fx
Office Hours on coinlib fx // FROM THE CASEFILE — CTK NETWORK When deposits to coinlib fx via this platfo…
View Full Report →CMC Central (cmc-central.net)
From the Lectern: CMC Central // FROM THE CASEFILE — CMC CENTRAL CMC Central is a casefile under reading….
View Full Report →bitminingplat
Office Hours on bitminingplat // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bitminingplat vi…
View Full Report →prénom.nom@gestion-apc.com (prénom.nom@gestion-apc.com)
Office Hours on prénom.nom@gestion-apc.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Europe Markets (europe-markets.com)
Casefile Europe Markets — The Professor’s Note // FROM THE CASEFILE — EUROPE MARKETS Europe Marke…
View Full Report →Financial Corporation Limited (“Fincorp”)
Office Hours on Financial Corporation Limited (“Fincorp”) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →247PROTRADING
Office Hours on 247PROTRADING // FROM THE CASEFILE — CTK NETWORK When deposits to 247PROTRADING via this …
View Full Report →Bsetcoin (bsetcoin.com)
Reading the Chain: Bsetcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Bsetcoin via bsetcoin.c…
View Full Report →Octafxtrade (octainvestment.net)
Professor’s Brief: Octafxtrade // FROM THE CASEFILE — OCTAFXTRADE When a deposit ledgered to Octafx…
View Full Report →MARCOTFX (marcotfx.com)
Casefile MARCOTFX — The Professor’s Note // FROM THE CASEFILE — MARCOTFX MARCOTFX is a casefile u…
View Full Report →Tradingautofx (tradingautofx.com)
Casefile Tradingautofx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Equinox Finances Ltd (Clone of FCA Appointed Representative)
Casefile Equinox Finances Ltd (Clone of FCA Appointed Representative) — The Professor’s Note // FRO…
View Full Report →Bitmaex
Reading the Chain: Bitmaex // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitmaex via this platfor…
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