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
Fxstrategycenter (https:)
Reading the Chain: Fxstrategycenter // FROM THE CASEFILE — WORLD MARKETS When deposits to Fxstrategycente…
View Full Report →Bitcoin Luxembourg
Office Hours on Bitcoin Luxembourg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Lux…
View Full Report →Step Clear to Change
Reading the Chain: Step Clear to Change // FROM THE CASEFILE — WORLD MARKETS When deposits to Step Clear …
View Full Report →CRYPTO CREATIVE
Reading the Chain: CRYPTO CREATIVE // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO CREATIVE …
View Full Report →Cygnus Investment Pte. Ltd. (Impersonated)
Reading the Chain: Cygnus Investment Pte. Ltd. (Impersonated) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Help Trading (helptrading.net)
Help Trading — Annotated by the Professor // FROM THE CASEFILE — HELP TRADING When a deposit ledgered t…
View Full Report →Delta Invest
Office Hours on Delta Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Delta Invest via this pl…
View Full Report →Bad Credit Loans Company (Clone of FCA authorised firm)
Casefile Bad Credit Loans Company (Clone of FCA authorised firm) — The Professor’s Note // FROM THE…
View Full Report →platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) (platform.acces-darwin-alternatives.com)
Casefile platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) — The Professor’s No…
View Full Report →OPECFX TRADE (opecfx-trade.com)
From the Lectern: OPECFX TRADE // FROM THE CASEFILE — OPECFX TRADE OPECFX TRADE, operating from opecfx-tr…
View Full Report →Bitrade Market (bitrade-market.com)
Office Hours on Bitrade Market // FROM THE CASEFILE — BITRADE MARKET When deposits to Bitrade Market via …
View Full Report →CDM Financial Limited
Reading the Chain: CDM Financial Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to CDM Financ…
View Full Report →Monarch Holdings Inc. (monarchholdingsinc.com)
Reading the Chain: Monarch Holdings Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Monarch Ho…
View Full Report →Bevon Stride GPT (bevon-stride-gpt.net)
Office Hours on Bevon Stride GPT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bevon Stride …
View Full Report →DMA Direct
Office Hours on DMA Direct // FROM THE CASEFILE — CTK NETWORK When deposits to DMA Direct via this platfo…
View Full Report →City Trust Bank
Reading the Chain: City Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to City Trust Bank …
View Full Report →Iwb Groupe (iwb-groupe.com)
Reading the Chain: Iwb Groupe // FROM THE CASEFILE — WORLD MARKETS When deposits to Iwb Groupe via iwb-gr…
View Full Report →Organic farm OKJ (https:)
Reading the Chain: Organic farm OKJ // FROM THE CASEFILE — WORLD MARKETS When deposits to Organic farm OK…
View Full Report →RELIANCEWEALTHS
Office Hours on RELIANCEWEALTHS // FROM THE CASEFILE — CTK NETWORK When deposits to RELIANCEWEALTHS via t…
View Full Report →Stelai Insurance ICC Ltd
Reading the Chain: Stelai Insurance ICC Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Stelai …
View Full Report →Dc Placement (dc-placement.com)
Casefile Dc Placement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Capital Systematics platform, operating through the website cap-crm.org (cap-crm.org)
Office Hours on Capital Systematics platform, operating through the website cap-crm.org // FROM THE CASEFIL…
View Full Report →SANTOS MARKET LTD (santosmarket.net)
From the Lectern: SANTOS MARKET LTD // FROM THE CASEFILE — SANTOS MARKET LTD The Professor opens the file…
View Full Report →Ylgbullgetgold (https:)
Casefile Ylgbullgetgold — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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