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.
37,283 scam brokers on file
hfmarketsx.com (Clone of FCA Authorised Firm) (hfmarketsx.com)
Reading the Chain: hfmarketsx.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Profitedge (profitedge.online)
Reading the Chain: Profitedge // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitedge via profit…
View Full Report →Ridge Corporation (ridgecorporation.co)
From the Lectern: Ridge Corporation // FROM THE CASEFILE — RIDGE CORPORATION When a deposit ledgered to R…
View Full Report →Sec Private (sec-private.com)
Casefile Sec Private — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Etor FX Trading (etorfxtrading.com)
Office Hours on Etor FX Trading // FROM THE CASEFILE — ETOR FX TRADING When deposits to Etor FX Trading v…
View Full Report →GuardianCA Guardian CA (https:)
Casefile GuardianCA Guardian CA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →AX Escrow Limited (UK)
Reading the Chain: AX Escrow Limited (UK) // FROM THE CASEFILE — WORLD MARKETS When deposits to AX Escrow…
View Full Report →Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)
Office Hours on Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) // FROM THE CASEFILE …
View Full Report →The Barnsley
Office Hours on The Barnsley // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Barnsley via …
View Full Report →CAPSTONE-MARKETS (https:)
Office Hours on CAPSTONE-MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPSTONE-MARK…
View Full Report →Toronto Coins (https:)
Office Hours on Toronto Coins // FROM THE CASEFILE — CTK NETWORK When deposits to Toronto Coins via https…
View Full Report →247 Trade Base (247trade-base.com)
247 Trade Base — Annotated by the Professor // FROM THE CASEFILE — 247 TRADE BASE 247 Trade Base is a c…
View Full Report →Farm Investment Stock (https:)
Casefile Farm Investment Stock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →TokenGX o/a TokenFunder
Office Hours on TokenGX o/a TokenFunder // FROM THE CASEFILE — CTK NETWORK When deposits to TokenGX o/a T…
View Full Report →Charrington Pacific Group
Reading the Chain: Charrington Pacific Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Charri…
View Full Report →Exchange Mafia (https:)
Office Hours on Exchange Mafia // FROM THE CASEFILE — CTK NETWORK When deposits to Exchange Mafia via htt…
View Full Report →MetaWhale Meta WhaleMeta Whale (LLC) (meta-whale.com)
Office Hours on MetaWhale Meta WhaleMeta Whale (LLC) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →NextGen Strategie AG (https:)
Office Hours on NextGen Strategie AG // FROM THE CASEFILE — CTK NETWORK When deposits to NextGen Strategi…
View Full Report →Crypto Trust Investors
Office Hours on Crypto Trust Investors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto …
View Full Report →Probot24 (probot24.com)
Professor’s Brief: Probot24 // FROM THE CASEFILE — PROBOT24 Probot24 is a casefile under reading. T…
View Full Report →FXPULSY APP
Casefile FXPULSY APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ocean Minner (https:)
Office Hours on Ocean Minner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ocean Minner via …
View Full Report →Minance TradeFX
Office Hours on Minance TradeFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Minance TradeF…
View Full Report →Stormer fxtrade option
Office Hours on Stormer fxtrade option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stormer…
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