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.
37,281 scam brokers on file
FXSupreme Trade
Office Hours on FXSupreme Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXSupreme Trad…
View Full Report →Yalix Trader (yalix-trader.net)
Office Hours on Yalix Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Yalix Trader via yalix-t…
View Full Report →TradeFxCapital (tradefxcapital.online)
Office Hours on TradeFxCapital // FROM THE CASEFILE — CTK NETWORK When deposits to TradeFxCapital via tra…
View Full Report →The Peterson Group
Office Hours on The Peterson Group // FROM THE CASEFILE — CTK NETWORK When deposits to The Peterson Group…
View Full Report →King Academy
Office Hours on King Academy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to King Academy via …
View Full Report →ULTIMAFXOPTIONS (ultimafxoption.com)
Reading the Chain: ULTIMAFXOPTIONS // FROM THE CASEFILE — ULTIMAFXOPTIONS ULTIMAFXOPTIONS, operating from…
View Full Report →prénom.nom@soc-immobiliere-epone.com (prénom.nom@soc-immobiliere-epone.com)
Casefile prénom.nom@soc-immobiliere-epone.com — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Finance Alliance (FA)
Casefile Finance Alliance (FA) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Snel Servicekredit
Office Hours on Snel Servicekredit // FROM THE CASEFILE — CTK NETWORK When deposits to Snel Servicekredit…
View Full Report →Golden Premium FX Stock (goldenpremiumfxstock.com)
Reading the Chain: Golden Premium FX Stock // FROM THE CASEFILE — GOLDEN PREMIUM FX STOCK When a deposit …
View Full Report →Ascot Finance S.A.
Reading the Chain: Ascot Finance S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Ascot Finance…
View Full Report →Capitalise FX Investment
Office Hours on Capitalise FX Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capit…
View Full Report →Global ITC Support (globalitcsupport.net)
Reading the Chain: Global ITC Support // FROM THE CASEFILE — WORLD MARKETS When deposits to Global ITC Su…
View Full Report →Fulcrum Escrow (Clone of FCA Authorised Firm)
Casefile Fulcrum Escrow (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →BitFX Traders (bitfx-traders.com)
Reading the Chain: BitFX Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to BitFX Traders via …
View Full Report →XOXA BANK
Office Hours on XOXA BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XOXA BANK via this p…
View Full Report →INSTANT INVEST FX (instantinvestfx.com)
INSTANT INVEST FX — Annotated by the Professor // FROM THE CASEFILE — INSTANT INVEST FX Funds you sent …
View Full Report →FUTURAWM LTD (futurawmltd.com)
From the Lectern: FUTURAWM LTD // FROM THE CASEFILE — FUTURAWM LTD When deposits to FUTURAWM LTD via futu…
View Full Report →prénom.nom@patrimoine-solutions.com (prénom.nom@patrimoine-solutions.com)
Casefile prénom.nom@patrimoine-solutions.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Eaton Capital Americas
Office Hours on Eaton Capital Americas // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eaton C…
View Full Report →Foxcryptomining (foxcryptomining.com)
Reading the Chain: Foxcryptomining // FROM THE CASEFILE — WORLD MARKETS When deposits to Foxcryptomining …
View Full Report →M & G Investment Bank (mandgfinance.com)
Reading the Chain: M & G Investment Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to M &…
View Full Report →Louis Capital Markets (louiscapital.co)
Reading the Chain: Louis Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Louis Capi…
View Full Report →Eternity.inc forex packages (eternity.in)
Casefile Eternity.inc forex packages — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
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