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.
37,284 scam brokers on file
National Australia Bank Limited (http:)
Office Hours on National Australia Bank Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →LIBRA CAPITAL
Office Hours on LIBRA CAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to LIBRA CAPITAL via this …
View Full Report →Onecoin Ltd
Reading the Chain: Onecoin Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Onecoin Ltd via this…
View Full Report →XBTFX
Office Hours on XBTFX // FROM THE CASEFILE — CTK NETWORK When deposits to XBTFX via this platform go quie…
View Full Report →Kurprinz Capital (kurprinz-capital.com)
Office Hours on Kurprinz Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kurprinz Capi…
View Full Report →West Global (westglobalinvestment.com)
Casefile West Global — The Professor’s Note // FROM THE CASEFILE — WEST GLOBAL The Professor open…
View Full Report →MEDPY APP (medipy.org)
Casefile MEDPY APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →coinshare.ltd (Clone of EMD Agent and FCA registered firm) (coinshare.ltd)
Office Hours on coinshare.ltd (Clone of EMD Agent and FCA registered firm) // FROM THE CASEFILE — BTCUSDT…
View Full Report →itgtcm.com (Clone of FCA authorised firm) (itgtcm.com)
Casefile itgtcm.com (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →PEPPERSTONE GROUP LIMITED
Office Hours on PEPPERSTONE GROUP LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to PEPPERSTONE…
View Full Report →Flairfinance Asset Management (clone of Appointed Representative firm)
Office Hours on Flairfinance Asset Management (clone of Appointed Representative firm) // FROM THE CASEFILE…
View Full Report →Viserbank (visetranfer.com)
Office Hours on Viserbank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viserbank via visetr…
View Full Report →Stonegain Limited
Reading the Chain: Stonegain Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Stonegain Limi…
View Full Report →SILVER CAPITAL MANAGEMENT LLC
Reading the Chain: SILVER CAPITAL MANAGEMENT LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to SI…
View Full Report →Beale and Adams Group
Office Hours on Beale and Adams Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Beale an…
View Full Report →Port Investment (https:)
Office Hours on Port Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Port Investmen…
View Full Report →IME Advisors
Office Hours on IME Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to IME Advisors via this pl…
View Full Report →Allrealgroup (allrealgroup.net)
Casefile Allrealgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →IUX Markets
Office Hours on IUX Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IUX Markets via th…
View Full Report →Bank Bit
Reading the Chain: Bank Bit // FROM THE CASEFILE — WORLD MARKETS When deposits to Bank Bit via this platf…
View Full Report →ActiveFX Markets (activefxmarkets.com)
Casefile ActiveFX Markets — The Professor’s Note // FROM THE CASEFILE — ACTIVEFX MARKETS ActiveFX…
View Full Report →COASTAL CITY SAVINGS
Casefile COASTAL CITY SAVINGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Paramount Financial Services
Casefile Paramount Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →AMC Management & Services
Reading the Chain: AMC Management & Services // FROM THE CASEFILE — WORLD MARKETS When deposits to AM…
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