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
prénom.nom@bpanda-gestion.com (prénom.nom@bpanda-gestion.com)
Office Hours on prénom.nom@bpanda-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →First National Bank Plc
Reading the Chain: First National Bank Plc // FROM THE CASEFILE — WORLD MARKETS When deposits to First Na…
View Full Report →Banktrustcoin (banktrustcoin.com)
Office Hours on Banktrustcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Banktrustcoin via bankt…
View Full Report →Markets AC
Office Hours on Markets AC // FROM THE CASEFILE — CTK NETWORK When deposits to Markets AC via this platfo…
View Full Report →DDKoin (“DDK”)
Office Hours on DDKoin (“DDK”) // FROM THE CASEFILE — CTK NETWORK When deposits to DDKoin (“DDK”)…
View Full Report →Evolutetrading (evolutetrading.com)
Office Hours on Evolutetrading // FROM THE CASEFILE — CTK NETWORK When deposits to Evolutetrading via evo…
View Full Report →Bestbonds-UK (clone of FCA authorised firm)
Office Hours on Bestbonds-UK (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Hutano Medicals
Casefile Hutano Medicals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Mrkt4trd
Office Hours on Mrkt4trd // FROM THE CASEFILE — CTK NETWORK When deposits to Mrkt4trd via this platform g…
View Full Report →Southlane Consulting LLC
Casefile Southlane Consulting LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ICT Innovative Crypto Technology
Reading the Chain: ICT Innovative Crypto Technology // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Loan Express
Reading the Chain: Loan Express // FROM THE CASEFILE — WORLD MARKETS When deposits to Loan Express via th…
View Full Report →thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) (thecommercialfinance.co)
Casefile thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) — The Professor…
View Full Report →Sadex Group (sadexgr.com)
Casefile Sadex Group — The Professor’s Note // FROM THE CASEFILE — SADEX GROUP When deposits to S…
View Full Report →SFX Trading Academy MY
Reading the Chain: SFX Trading Academy MY // FROM THE CASEFILE — WORLD MARKETS When deposits to SFX Tradi…
View Full Report →APYHarvest Financial Services Ltd (CLONE)
Reading the Chain: APYHarvest Financial Services Ltd (CLONE) // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →GlobalFXMultiTrade (globalfxmultitrade.com)
Reading the Chain: GlobalFXMultiTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to GlobalFXMulti…
View Full Report →Lion Group Holding Ltd
Office Hours on Lion Group Holding Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lion Gr…
View Full Report →Matrixinvestment (matrixinvestment.org)
Office Hours on Matrixinvestment // FROM THE CASEFILE — MATRIXINVESTMENT The Professor opens the file on …
View Full Report →YazhiFX (yazhifx.com)
YazhiFX — Annotated by the Professor // FROM THE CASEFILE — YAZHIFX When a deposit ledgered to YazhiFX …
View Full Report →FENIX TRADING SOLUTIONS SL
Office Hours on FENIX TRADING SOLUTIONS SL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FEN…
View Full Report →FastOne (f1globex.com;https:)
From the Lectern: FastOne // FROM THE CASEFILE — FASTONE FastOne, operating from f1globex.com;https:, lea…
View Full Report →Apex376 Partners LLC (apex376partners.com)
Office Hours on Apex376 Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Apex376 Partners…
View Full Report →FRONT INVERSIONES S.R.L.
Office Hours on FRONT INVERSIONES S.R.L. // FROM THE CASEFILE — CTK NETWORK When deposits to FRONT INVERS…
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