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.
37,286 scam brokers on file
InterContinental Financial Regulatory Board (intercontinentalfrb.com)
Office Hours on InterContinental Financial Regulatory Board // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Wibs Capital (wibscapital.com)
Professor’s Brief: Wibs Capital // FROM THE CASEFILE — WIBS CAPITAL When deposits to Wibs Capital v…
View Full Report →ACEFINANCE BANKING (https:)
Office Hours on ACEFINANCE BANKING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ACEFINANCE …
View Full Report →Marketsadvgroup (marketsadvgroup.com)
Casefile Marketsadvgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Business Choice Partners Group Limited
Casefile Business Choice Partners Group Limited — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Fast Geld
Office Hours on Fast Geld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast Geld via this p…
View Full Report →The Best Gold Investment (https:)
Office Hours on The Best Gold Investment // FROM THE CASEFILE — CTK NETWORK When deposits to The Best Gol…
View Full Report →EDGE Finance (edgefinance.ltd)
Casefile EDGE Finance — The Professor’s Note // FROM THE CASEFILE — EDGE FINANCE Funds you sent t…
View Full Report →Glumbos Bank (glumbosbank.com)
Office Hours on Glumbos Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glumbos Bank via …
View Full Report →NSFX Affiliates (nsfxaffiliates.com)
Casefile NSFX Affiliates — The Professor’s Note // FROM THE CASEFILE — NSFX AFFILIATES NSFX Affil…
View Full Report →Safe Debts
Office Hours on Safe Debts // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Safe Debts via this…
View Full Report →Mako Top Option ltd (makotopoption.com)
Reading the Chain: Mako Top Option ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Mako Top Opt…
View Full Report →Rothman Securities (rothmanoffshore.com)
Office Hours on Rothman Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rothman Sec…
View Full Report →TriFid Research Singapore
Office Hours on TriFid Research Singapore // FROM THE CASEFILE — CTK NETWORK When deposits to TriFid Rese…
View Full Report →Binary Golden Options (https:)
Office Hours on Binary Golden Options // FROM THE CASEFILE — CTK NETWORK When deposits to Binary Golden O…
View Full Report →LPL Financial LLC (Imposter) (lplfinanciallcvip.com)
Office Hours on LPL Financial LLC (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to LPL Fina…
View Full Report →Libtradfx (libtradfx.com)
Office Hours on Libtradfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Libtradfx via libtra…
View Full Report →YABO SPORTS AND ASIA GAMING
Casefile YABO SPORTS AND ASIA GAMING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →My Broker UK (clone of an FCA authorised firm)
Reading the Chain: My Broker UK (clone of an FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Directlenservice (directlenservice.com)
Casefile Directlenservice — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Circulodeinversion (circulodeinversion.com)
Casefile Circulodeinversion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Patrimoineprudent (patrimoineprudent.fr)
Office Hours on Patrimoineprudent // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Patrimoinepr…
View Full Report →BTEPRO
Casefile BTEPRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Parkbrook Capital Inc. (parkbrook.us)
Casefile Parkbrook Capital Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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