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
Flexo Markets (flexomarketasia.com)
Reading the Chain: Flexo Markets // FROM THE CASEFILE — FLEXO MARKETS When a deposit ledgered to Flexo Ma…
View Full Report →OKJ JOE WINGS (https:)
Office Hours on OKJ JOE WINGS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OKJ JOE WINGS vi…
View Full Report →RBM International Limited (rbm-international.com)
Office Hours on RBM International Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RBM …
View Full Report →riacapital.pro (Clone of FCA Authorised Firm) (riacapital.pro)
Office Hours on riacapital.pro (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →NORTH GLOBAL FX
Casefile NORTH GLOBAL FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →InfinityReliableInvestment (infinityreliableinvestments.com.kelvinaffiliate.click)
Reading the Chain: InfinityReliableInvestment // FROM THE CASEFILE — WORLD MARKETS When deposits to Infin…
View Full Report →Zyqhpz (zyqhpz.com)
Office Hours on Zyqhpz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zyqhpz via zyqhpz.com g…
View Full Report →LV GROW MARKET
Reading the Chain: LV GROW MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to LV GROW MARKET vi…
View Full Report →Rockwell Investment Management
Office Hours on Rockwell Investment Management // FROM THE CASEFILE — CTK NETWORK When deposits to Rockwe…
View Full Report →TRADINGSOLUTIONSFX (tradingsolutionsfx.com)
Casefile TRADINGSOLUTIONSFX — The Professor’s Note // FROM THE CASEFILE — TRADINGSOLUTIONSFX When…
View Full Report →Globalfinvault (globalfinvault.com)
Casefile Globalfinvault — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Dsil24 (dsil24.com)
Casefile Dsil24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Eliteoptionmax LTD
Reading the Chain: Eliteoptionmax LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Eliteoptionma…
View Full Report →Professionalcare Holdings (professionalcare-holdings.com)
Office Hours on Professionalcare Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Professiona…
View Full Report →FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
Reading the Chain: FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →ANUBIS LTD (anubisglobal.net)
Office Hours on ANUBIS LTD // FROM THE CASEFILE — ANUBIS LTD The Professor opens the file on ANUBIS LTD t…
View Full Report →MSG (msgforex.com;https:)
Reading the Chain: MSG // FROM THE CASEFILE — MSG When a deposit ledgered to MSG at msgforex.com;https: s…
View Full Report →SecuredOptionTrade (https:)
Office Hours on SecuredOptionTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SecuredOpti…
View Full Report →Octa Market FX (octamarketfx.com)
Professor’s Brief: Octa Market FX // FROM THE CASEFILE — OCTA MARKET FX The Professor opens the fil…
View Full Report →B Group (b-group.pro)
Reading the Chain: B Group // FROM THE CASEFILE — WORLD MARKETS When deposits to B Group via b-group.pro …
View Full Report →Alliance Transfer Inc. (alliancetransferinc.com)
Office Hours on Alliance Transfer Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance Trans…
View Full Report →BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
Office Hours on BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION // FROM THE CASEFILE — CTK NETWORK …
View Full Report →AGK Network Consulting Pte. Ltd.
Office Hours on AGK Network Consulting Pte. Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →First Bank Inter BankInternational First Bank (internationale-fb.com)
Reading the Chain: First Bank Inter BankInternational First Bank // FROM THE CASEFILE — WORLD MARKETS Whe…
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