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
Farm vegetables okj (https:)
Casefile Farm vegetables okj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Springtimeglobaltrade (springtimeglobaltrade.com)
Springtimeglobaltrade — Annotated by the Professor // FROM THE CASEFILE — SPRINGTIMEGLOBALTRADE The Pro…
View Full Report →Prêteur privé Gautier
Office Hours on Prêteur privé Gautier // FROM THE CASEFILE — CTK NETWORK When deposits to Prêteur priv…
View Full Report →i-CryptoGM
Reading the Chain: i-CryptoGM // FROM THE CASEFILE — WORLD MARKETS When deposits to i-CryptoGM via this p…
View Full Report →Rosenthal & Goldberg Associates (rosenthal-goldberg.com)
Office Hours on Rosenthal & Goldberg Associates // FROM THE CASEFILE — CTK NETWORK When deposits to R…
View Full Report →Private Fund Management e a Graceful Numbers Europe Limited
Office Hours on Private Fund Management e a Graceful Numbers Europe Limited // FROM THE CASEFILE — CTK NE…
View Full Report →MINEPRIMEFX (miningprimefx.com)
Casefile MINEPRIMEFX — The Professor’s Note // FROM THE CASEFILE — MINEPRIMEFX Funds you sent to …
View Full Report →Future Fx (rus.future-fx.org)
Reading the Chain: Future Fx // FROM THE CASEFILE — FUTURE FX Future Fx, operating from rus.future-fx.org…
View Full Report →Icmarket Trading (icmarket-trading.com)
Office Hours on Icmarket Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Icmarket Trading via…
View Full Report →B Futures Hub
Office Hours on B Futures Hub // FROM THE CASEFILE — CTK NETWORK When deposits to B Futures Hub via this …
View Full Report →Royal C Bank
Reading the Chain: Royal C Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Royal C Bank via th…
View Full Report →Mfibroker (mfibroker.com)
Office Hours on Mfibroker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mfibroker via mfibro…
View Full Report →QFX Trade (qfxmarkets.com)
Casefile QFX Trade — The Professor’s Note // FROM THE CASEFILE — QFX TRADE QFX Trade, operating f…
View Full Report →SagaTrade (sagatrade.top)
From the Lectern: SagaTrade // FROM THE CASEFILE — SAGATRADE SagaTrade, operating from sagatrade.top, lea…
View Full Report →BTC Futures Hub LTD (btcfutureshub.com)
Reading the Chain: BTC Futures Hub LTD // FROM THE CASEFILE — BTC FUTURES HUB LTD The Professor opens the…
View Full Report →ORGANIC&Oh Kad (https:)
Office Hours on ORGANIC&Oh Kad // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ORGANIC&…
View Full Report →Clone FBS (fbssltd.com)
Office Hours on Clone FBS // FROM THE CASEFILE — CLONE FBS Funds you sent to Clone FBS (fbssltd.com) are …
View Full Report →Crypto Foxtrades
Reading the Chain: Crypto Foxtrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Foxtrade…
View Full Report →La Franco-suédoise d’investissement ( (franco-suedoise-investissement.fr))
Office Hours on La Franco-suédoise d’investissement ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Savoy Investment Group (savoyig.com)
Savoy Investment Group — Annotated by the Professor // FROM THE CASEFILE — SAVOY INVESTMENT GROUP When …
View Full Report →Capitalone Trade Capital Trading Hub (https:)
Office Hours on Capitalone Trade Capital Trading Hub // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →BitPrimeFxTrading ltd (bitprimefxtrading.com)
From the Lectern: BitPrimeFxTrading ltd // FROM THE CASEFILE — BITPRIMEFXTRADING LTD When a deposit ledge…
View Full Report →GRANDFXOPTION
Office Hours on GRANDFXOPTION // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GRANDFXOPTION vi…
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