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.
37,277 scam brokers on file
Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Casefile Credit Capital Corporation Limited Group (clone of FCA authorised firm) — The Professor’s …
View Full Report →FX Invest Option (fx-investoption.com)
Reading the Chain: FX Invest Option // FROM THE CASEFILE — FX INVEST OPTION When a deposit ledgered to FX…
View Full Report →ccbuk.online (clone of FCA authorised firm) (ccbuk.online)
Reading the Chain: ccbuk.online (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Stack Yield (stackyield.ltd)
Reading the Chain: Stack Yield // FROM THE CASEFILE — WORLD MARKETS When deposits to Stack Yield via stac…
View Full Report →Chester Finance (clone of FCA Authorised firm)
Office Hours on Chester Finance (clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →CRYPTO EARNIFY (https:)
Casefile CRYPTO EARNIFY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Oak Premier Bank
Office Hours on Oak Premier Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Oak Premier Bank via…
View Full Report →CST SECURITIES (https:)
Casefile CST SECURITIES — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CryptorateFX Ltd. (https:)
Office Hours on CryptorateFX Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CryptorateFX…
View Full Report →Supreme Digitals
Office Hours on Supreme Digitals // FROM THE CASEFILE — CTK NETWORK When deposits to Supreme Digitals via…
View Full Report →Flex Options
Reading the Chain: Flex Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Flex Options via th…
View Full Report →Bfservicesonline (bfservicesonline.com)
Office Hours on Bfservicesonline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bfservicesonl…
View Full Report →Atlas AI (finanzasdehoynews.com)
Casefile Atlas AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →DeltaEdge Capital (Europe) AG
Reading the Chain: DeltaEdge Capital (Europe) AG // FROM THE CASEFILE — WORLD MARKETS When deposits to De…
View Full Report →Expertise Trader Ltd
Office Hours on Expertise Trader Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expertise…
View Full Report →Premiumvip Spot (premiumvip-spot.com)
Office Hours on Premiumvip Spot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premiumvip Spo…
View Full Report →BITCOINBACKUPSUREFX
Reading the Chain: BITCOINBACKUPSUREFX // FROM THE CASEFILE — WORLD MARKETS When deposits to BITCOINBACKU…
View Full Report →Wealth Trade FX (wealthtradefx.com)
Wealth Trade FX — Annotated by the Professor // FROM THE CASEFILE — WEALTH TRADE FX Funds you sent to W…
View Full Report →DBG Investment
Reading the Chain: DBG Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to DBG Investment vi…
View Full Report →Wavecrest Capital (wavecrest-capital.com)
Office Hours on Wavecrest Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Wavecrest Capital v…
View Full Report →INVEST WITH NHS
Office Hours on INVEST WITH NHS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INVEST WITH NH…
View Full Report →TradeFXP (tradefxp.com)
Professor’s Brief: TradeFXP // FROM THE CASEFILE — TRADEFXP When deposits to TradeFXP via tradefxp….
View Full Report →Gold Wise
Office Hours on Gold Wise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Wise via this p…
View Full Report →Investax Management (investaxmng.com)
Office Hours on Investax Management // FROM THE CASEFILE — INVESTAX MANAGEMENT Investax Management is a c…
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