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.
37,275 scam brokers on file
Bangchak Insight Hub (https:)
Office Hours on Bangchak Insight Hub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bangchak …
View Full Report →Park Avenue Mergers and Acquisitions LLC (parkavenuema.com)
Office Hours on Park Avenue Mergers and Acquisitions LLC // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Raisin Finance (clone of FCA authorised firm)
Office Hours on Raisin Finance (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Aurec Limited (aureclimited.org)
Reading the Chain: Aurec Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Aurec Limited via …
View Full Report →Cryptoes4u (cryptoes4u.io)
Casefile Cryptoes4u — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →FX Tampa (fxtampa.net)
Reading the Chain: FX Tampa // FROM THE CASEFILE — FX TAMPA FX Tampa, operating from fxtampa.net, leaves …
View Full Report →Cryptopeaktrading (cryptopeaktrading.com)
Office Hours on Cryptopeaktrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptopeaktr…
View Full Report →DiAngel Group Limited
Reading the Chain: DiAngel Group Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to DiAngel Gr…
View Full Report →ProfitFX Pro (profitfxpro.com)
Casefile ProfitFX Pro — The Professor’s Note // FROM THE CASEFILE — PROFITFX PRO ProfitFX Pro is …
View Full Report →FALCONFX
Office Hours on FALCONFX // FROM THE CASEFILE — CTK NETWORK When deposits to FALCONFX via this platform g…
View Full Report →COINCREDICTORS
Office Hours on COINCREDICTORS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINCREDICTORS …
View Full Report →Eztfpo (eztfpo.cn)
Reading the Chain: Eztfpo // FROM THE CASEFILE — WORLD MARKETS When deposits to Eztfpo via eztfpo.cn go q…
View Full Report →Halal-Earnners (https:)
Reading the Chain: Halal-Earnners // FROM THE CASEFILE — WORLD MARKETS When deposits to Halal-Earnners vi…
View Full Report →Procoin Limited
Office Hours on Procoin Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Procoin Limite…
View Full Report →SwissWealth Management (swisswealthm.com; https:)
Office Hours on SwissWealth Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwissWe…
View Full Report →Market Trends Hub (https:)
Reading the Chain: Market Trends Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to Market Trends …
View Full Report →STALBANK
Office Hours on STALBANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STALBANK via this pla…
View Full Report →Trustcanada Sa (trustcanada-sa.ch)
Reading the Chain: Trustcanada Sa // FROM THE CASEFILE — WORLD MARKETS When deposits to Trustcanada Sa vi…
View Full Report →THE WORLD BANK (not the World Bank Group)
Office Hours on THE WORLD BANK (not the World Bank Group) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →London Bridge 2 PCC Ltd (clone of an FCA authorised firm)
Office Hours on London Bridge 2 PCC Ltd (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETW…
View Full Report →microglobalfx (microglobalfx.com)
Reading the Chain: microglobalfx // FROM THE CASEFILE — WORLD MARKETS When deposits to microglobalfx via …
View Full Report →Smartcrestunix
Office Hours on Smartcrestunix // FROM THE CASEFILE — CTK NETWORK When deposits to Smartcrestunix via thi…
View Full Report →Fxalchemy LTD (fxalchemy-innovationmarket.online)
Reading the Chain: Fxalchemy LTD // FROM THE CASEFILE — FXALCHEMY LTD When a deposit ledgered to Fxalchem…
View Full Report →Financeiro Trader (finaceirotrader.com)
Reading the Chain: Financeiro Trader // FROM THE CASEFILE — FINANCEIRO TRADER Funds you sent to Financeir…
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