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.
37,278 scam brokers on file
The Immediateconnect (the-immediateconnect.com)
Office Hours on The Immediateconnect // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Immed…
View Full Report →Pacifica Group Limited
Casefile Pacifica Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Petron-Pay (n-pay.com)
Office Hours on Petron-Pay // FROM THE CASEFILE — CTK NETWORK When deposits to Petron-Pay via n-pay.com g…
View Full Report →ʜsʜ.goldsaving (https:)
Office Hours on ʜsʜ.goldsaving // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ʜsʜ.goldsav…
View Full Report →Klyndora Qerith (klyndoraqerith.com)
Office Hours on Klyndora Qerith // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Klyndora Qerit…
View Full Report →Techy Loans
Casefile Techy Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Quantrix-Capital
Office Hours on Quantrix-Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Quantrix-Capital via…
View Full Report →Fsaseychelles (fsaseychelles.com)
Office Hours on Fsaseychelles // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fsaseychelles vi…
View Full Report →Exmyit (exmyit.com)
Reading the Chain: Exmyit // FROM THE CASEFILE — WORLD MARKETS When deposits to Exmyit via exmyit.com go …
View Full Report →Markets Yield
Office Hours on Markets Yield // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Markets Yield vi…
View Full Report →Financial Recovery Ltd of Financial Recovery Services LTD
Reading the Chain: Financial Recovery Ltd of Financial Recovery Services LTD // FROM THE CASEFILE — WORLD…
View Full Report →Pinnacle Asset (pinnaclassts.com)
Professor’s Brief: Pinnacle Asset // FROM THE CASEFILE — PINNACLE ASSET When a deposit ledgered to …
View Full Report →Miller Winston (millerwinston.com)
Reading the Chain: Miller Winston // FROM THE CASEFILE — WORLD MARKETS When deposits to Miller Winston vi…
View Full Report →complaints@crypto-amf.com (complaints@crypto-amf.com)
Reading the Chain: complaints@crypto-amf.com // FROM THE CASEFILE — WORLD MARKETS When deposits to compla…
View Full Report →Yongqhcom1094 (yongqhcom1094.hk850.pc51.com)
Office Hours on Yongqhcom1094 // FROM THE CASEFILE — CTK NETWORK When deposits to Yongqhcom1094 via yongq…
View Full Report →Vantage Capital FX
Office Hours on Vantage Capital FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vantage Cap…
View Full Report →Hopewood and Company
Reading the Chain: Hopewood and Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Hopewood an…
View Full Report →Berjaya Insurance & Financial Pte Ltd
Casefile Berjaya Insurance & Financial Pte Ltd — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →ROBOXFX
Office Hours on ROBOXFX // FROM THE CASEFILE — CTK NETWORK When deposits to ROBOXFX via this platform go …
View Full Report →Multi Global Trade and Global Multi Trade Corp
Casefile Multi Global Trade and Global Multi Trade Corp — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Banque Transatlantique
Office Hours on Banque Transatlantique // FROM THE CASEFILE — CTK NETWORK When deposits to Banque Transat…
View Full Report →Bitsecuredfx (bitsecuredfx.com)
Office Hours on Bitsecuredfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsecuredfx via …
View Full Report →Alphaone Partners (clone of FCA Authorised firm)
Office Hours on Alphaone Partners (clone of FCA Authorised firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Golden Currencies
Reading the Chain: Golden Currencies // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Currenc…
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