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.
37,279 scam brokers on file
PumpGlobalF (pumpglobalf.com)
Office Hours on PumpGlobalF // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PumpGlobalF via pu…
View Full Report →FPM Helenic (fpmhelenic.com)
Reading the Chain: FPM Helenic // FROM THE CASEFILE — FPM HELENIC FPM Helenic is a casefile under reading…
View Full Report →Finecsa (finecsa.com)
Professor’s Brief: Finecsa // FROM THE CASEFILE — FINECSA When deposits to Finecsa via finecsa.com …
View Full Report →Fixedrateuksavings (fixedrateuksavings.com)
Reading the Chain: Fixedrateuksavings // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixedrateuksa…
View Full Report →HGF Hua Seng Heng Group (https:)
Office Hours on HGF Hua Seng Heng Group // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Hua Seng …
View Full Report →Monnaiebanks (monnaiebanks.com)
Office Hours on Monnaiebanks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Monnaiebanks via …
View Full Report →conseils@solutions-ormond.com (conseils@solutions-ormond.com)
Casefile conseils@solutions-ormond.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Belvin Miners (belvinminers.com)
Reading the Chain: Belvin Miners // FROM THE CASEFILE — WORLD MARKETS When deposits to Belvin Miners via …
View Full Report →CRYPTFX GAIN
Office Hours on CRYPTFX GAIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTFX GAIN via …
View Full Report →Doxton Group (doxton-group.com)
Reading the Chain: Doxton Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Doxton Group via do…
View Full Report →Gold Mining Coin FX
Office Hours on Gold Mining Coin FX // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Mining Coin …
View Full Report →VDK Belfast (Clone) (vdk-belfast.com)
Reading the Chain: VDK Belfast (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to VDK Belfast …
View Full Report →Altima Trade (Clone of an Authorised Schedule 5 firm)
Office Hours on Altima Trade (Clone of an Authorised Schedule 5 firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →MIGA MARKETS LIMITED
Casefile MIGA MARKETS LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Crowder S.A.
Reading the Chain: Crowder S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Crowder S.A. via th…
View Full Report →Zenithbit Company
Office Hours on Zenithbit Company // FROM THE CASEFILE — CTK NETWORK When deposits to Zenithbit Company v…
View Full Report →Metaindextrade (metaindextrade.net)
Office Hours on Metaindextrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Metaindextrade …
View Full Report →TradeMasterCFD (trademastercfd.com)
Casefile TradeMasterCFD — The Professor’s Note // FROM THE CASEFILE — TRADEMASTERCFD TradeMasterC…
View Full Report →WinGroup (wingroup.net)
From the Lectern: WinGroup // FROM THE CASEFILE — WINGROUP The Professor opens the file on WinGroup the s…
View Full Report →UNforex (unforex.com)
UNforex — Annotated by the Professor // FROM THE CASEFILE — UNFOREX UNforex is a casefile under reading…
View Full Report →Parkheadcap (parkheadcap.org)
Reading the Chain: Parkheadcap // FROM THE CASEFILE — WORLD MARKETS When deposits to Parkheadcap via park…
View Full Report →Divorion (divorion.com)
Casefile Divorion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →UK Bond Comparison
Office Hours on UK Bond Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bond Comparison…
View Full Report →Farallon capital LLC (clone of authorised firm)
Office Hours on Farallon capital LLC (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
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