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
Forex Premium (clone of FCA authorised firm)
Office Hours on Forex Premium (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Algo Edge Capital Markets (algoedgemarkets.com)
Algo Edge Capital Markets — Annotated by the Professor // FROM THE CASEFILE — ALGO EDGE CAPITAL MARKETS…
View Full Report →prénom.nom@amundietf.info (prénom.nom@amundietf.info)
Office Hours on prénom.nom@amundietf.info // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →A-LISTEARNERS
Office Hours on A-LISTEARNERS // FROM THE CASEFILE — CTK NETWORK When deposits to A-LISTEARNERS via this …
View Full Report →Robbo Forex (robboforex.com)
Reading the Chain: Robbo Forex // FROM THE CASEFILE — ROBBO FOREX The Professor opens the file on Robbo F…
View Full Report →Aintreefinance (aintreefinance.com)
Reading the Chain: Aintreefinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Aintreefinance vi…
View Full Report →Auxillary Trades IQ (https:)
Office Hours on Auxillary Trades IQ // FROM THE CASEFILE — CTK NETWORK When deposits to Auxillary Trades …
View Full Report →Go Compare Investments (clone of authorised firm)
Office Hours on Go Compare Investments (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →FOX FINANCE
Office Hours on FOX FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOX FINANCE via th…
View Full Report →Lindenberg Asset Management
Casefile Lindenberg Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Luzuna (luzuna.com)
Casefile Luzuna — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →BB TEAM PRO
Casefile BB TEAM PRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →BIDI Kredit
Office Hours on BIDI Kredit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIDI Kredit via th…
View Full Report →Derivative Hedge Investment co., Ltd
Reading the Chain: Derivative Hedge Investment co., Ltd // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Deltafx (deltafx.com)
Casefile Deltafx — The Professor’s Note // FROM THE CASEFILE — DELTAFX Deltafx is a casefile unde…
View Full Report →The Ultima World (DIFC) Limited (https:)
Casefile The Ultima World (DIFC) Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Orbit Managers
Office Hours on Orbit Managers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Orbit Managers …
View Full Report →CTL Markets
Office Hours on CTL Markets // FROM THE CASEFILE — CTK NETWORK When deposits to CTL Markets via this plat…
View Full Report →xtboption.com (xtboption.com)
Professor’s Brief: xtboption.com // FROM THE CASEFILE — XTBOPTION.COM When deposits to xtboption.co…
View Full Report →Bulhills (bulhills.com)
Reading the Chain: Bulhills // FROM THE CASEFILE — WORLD MARKETS When deposits to Bulhills via bulhills.c…
View Full Report →Digital Finance Today (https:)
Office Hours on Digital Finance Today // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Finance…
View Full Report →Cryptofxfastminers (cryptofxfastminers.online)
Casefile Cryptofxfastminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE
Office Hours on REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE // FROM THE …
View Full Report →Expertztrade
Office Hours on Expertztrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expertztrade via …
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