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.
37,280 scam brokers on file
ICFM (icfinancemarkets.com)
ICFM — Annotated by the Professor // FROM THE CASEFILE — ICFM When a deposit ledgered to ICFM at icfina…
View Full Report →Fixed Income Derivatives PLC (Clone)
Office Hours on Fixed Income Derivatives PLC (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Highprotraders (https:)
Reading the Chain: Highprotraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Highprotraders vi…
View Full Report →Oceanicearners
Office Hours on Oceanicearners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oceanicearners …
View Full Report →Get Financial Markets Ltd
Casefile Get Financial Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Fake FMA licence certificates
Casefile Fake FMA licence certificates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →HELIMOTGLOBAL (https:)
Office Hours on HELIMOTGLOBAL // FROM THE CASEFILE — CTK NETWORK When deposits to HELIMOTGLOBAL via https…
View Full Report →Globus Solutions trading as Roobic.io (roobic.io)
Reading the Chain: Globus Solutions trading as Roobic.io // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Trade 8.1 Lidex (trade81lidex.net)
Office Hours on Trade 8.1 Lidex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade 8.1 Lide…
View Full Report →Titaninversion (titaninversion.com)
Office Hours on Titaninversion // FROM THE CASEFILE — CTK NETWORK When deposits to Titaninversion via tit…
View Full Report →Serikandi Saham
Casefile Serikandi Saham — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →UKBTC
Reading the Chain: UKBTC // FROM THE CASEFILE — WORLD MARKETS When deposits to UKBTC via this platform go…
View Full Report →EVERYDAYFUNDING
Reading the Chain: EVERYDAYFUNDING // FROM THE CASEFILE — WORLD MARKETS When deposits to EVERYDAYFUNDING …
View Full Report →abnbitfx (abnbitfx.com)
From the Lectern: abnbitfx // FROM THE CASEFILE — ABNBITFX When a deposit ledgered to abnbitfx at abnbitf…
View Full Report →Immostich Sa (immostich-sa.ch)
Reading the Chain: Immostich Sa // FROM THE CASEFILE — WORLD MARKETS When deposits to Immostich Sa via im…
View Full Report →Silvertree Hk (silvertree-hk.org)
Office Hours on Silvertree Hk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Silvertree Hk vi…
View Full Report →VIPCOIN Finanzportal GmbH
Reading the Chain: VIPCOIN Finanzportal GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to VIPCOI…
View Full Report →Nordea Asset Management
Office Hours on Nordea Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Nordea Asset …
View Full Report →Global Option Trading (globaloptiontrading.com.stocksmarketfinance.com)
Professor’s Brief: Global Option Trading // FROM THE CASEFILE — GLOBAL OPTION TRADING When a deposi…
View Full Report →Texc (texc.com)
Office Hours on Texc // FROM THE CASEFILE — CTK NETWORK When deposits to Texc via texc.com go quiet, the …
View Full Report →Azure Xchange (azurexchange.com)
Office Hours on Azure Xchange // FROM THE CASEFILE — AZURE XCHANGE Azure Xchange, operating from azurexch…
View Full Report →SovereignFX (https:)
Office Hours on SovereignFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SovereignFX via ht…
View Full Report →Taiguo1 (https:)
Reading the Chain: Taiguo1 // FROM THE CASEFILE — WORLD MARKETS When deposits to Taiguo1 via https: go qu…
View Full Report →Velon Space (https:)
Office Hours on Velon Space // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Velon Space via ht…
View Full Report →