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.
37,288 scam brokers on file
Bit Change (https:)
Office Hours on Bit Change // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bit Change via http…
View Full Report →Central Finance Regulatory Commission (cfrcomm.org)
Casefile Central Finance Regulatory Commission — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →FT211 (https:)
Casefile FT211 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →cloning of CAPITAL FOUR INVEST S.A.
Casefile cloning of CAPITAL FOUR INVEST S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Hktweb3 (hktweb3.com)
Office Hours on Hktweb3 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hktweb3 via hktweb3.co…
View Full Report →Capital Letter GmbH
Casefile Capital Letter GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Trek (Imposter) (fox-trek.com)
Office Hours on Trek (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trek (Imposter…
View Full Report →Golden Stanley
Office Hours on Golden Stanley // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Stanley via thi…
View Full Report →NEW KNIGHT GROUP LIMITED (nknight.live)
Professor’s Brief: NEW KNIGHT GROUP LIMITED // FROM THE CASEFILE — NEW KNIGHT GROUP LIMITED NEW KNI…
View Full Report →EU FX Bank (eufxbank.com)
Office Hours on EU FX Bank // FROM THE CASEFILE — EU FX BANK EU FX Bank, operating from eufxbank.com, lea…
View Full Report →Comparewhatsbest (comparewhatsbest.com)
Casefile Comparewhatsbest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Demand FX (demand-fx.com)
Reading the Chain: Demand FX // FROM THE CASEFILE — DEMAND FX When deposits to Demand FX via demand-fx.co…
View Full Report →Allianz Investor Relations (clone of EEA authorised firms)
Reading the Chain: Allianz Investor Relations (clone of EEA authorised firms) // FROM THE CASEFILE — WORL…
View Full Report →iX FOREX LTD
Reading the Chain: iX FOREX LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to iX FOREX LTD via th…
View Full Report →Digital FX ltd (digitalfx.pythonanywhere.com)
Office Hours on Digital FX ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Digital FX ltd via dig…
View Full Report →Binsmarkets (binsmarkets.com)
Reading the Chain: Binsmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Binsmarkets via bins…
View Full Report →Capital Ex Pro (capitalexpro.co)
Casefile Capital Ex Pro — The Professor’s Note // FROM THE CASEFILE — CAPITAL EX PRO When deposit…
View Full Report →Pttep (https:)
Office Hours on Pttep // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pttep via https: go quie…
View Full Report →Capital Trader (capitalltraders.com)
Reading the Chain: Capital Trader // FROM THE CASEFILE — CAPITAL TRADER Capital Trader, operating from ca…
View Full Report →TradeGPT (tradegpt-ai.net)
Office Hours on TradeGPT // FROM THE CASEFILE — CTK NETWORK When deposits to TradeGPT via tradegpt-ai.net…
View Full Report →HPK Trade (hpktrade.com)
Reading the Chain: HPK Trade // FROM THE CASEFILE — HPK TRADE The Professor opens the file on HPK Trade t…
View Full Report →CENTURY TRADE (centurytrade.ltd)
Office Hours on CENTURY TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CENTURY TRADE vi…
View Full Report →ForeFront (fore-front.co)
Office Hours on ForeFront // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ForeFront via fore-f…
View Full Report →Oppenheimer International
Casefile Oppenheimer International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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