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.
37,290 scam brokers on file
Bethle Aster
Office Hours on Bethle Aster // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bethle Aster via …
View Full Report →Recovery scam (fca.org.uk)
Casefile Recovery scam — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DCM (dcmmarkets.com)
Office Hours on DCM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DCM via dcmmarkets.com go …
View Full Report →Vibeinvv (vibeinvv.com)
Reading the Chain: Vibeinvv // FROM THE CASEFILE — WORLD MARKETS When deposits to Vibeinvv via vibeinvv.c…
View Full Report →Fiatfx Global (fiat-global.com)
Professor’s Brief: Fiatfx Global // FROM THE CASEFILE — FIATFX GLOBAL When deposits to Fiatfx Globa…
View Full Report →Echelon Capital (n-capital.org)
Casefile Echelon Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HGF Trade Gold Now (https:)
Office Hours on HGF Trade Gold Now // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Trade Gold Now…
View Full Report →sbs crypto
Office Hours on sbs crypto // FROM THE CASEFILE — CTK NETWORK When deposits to sbs crypto via this platfo…
View Full Report →Strifor LTD
Office Hours on Strifor LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Strifor LTD via this plat…
View Full Report →Pegasus Mergers and Acquisitions (pegasusmergersacquisitions.com)
Reading the Chain: Pegasus Mergers and Acquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Finberg Group
Office Hours on Finberg Group // FROM THE CASEFILE — CTK NETWORK When deposits to Finberg Group via this …
View Full Report →Crest Trust Management, LLC (cresttm.com)
Office Hours on Crest Trust Management, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cr…
View Full Report →Maono Global Markets (maonoglobalmarkets.com)
Maono Global Markets — Annotated by the Professor // FROM THE CASEFILE — MAONO GLOBAL MARKETS Funds you…
View Full Report →Beat Group Market (beatgroupmarket.net)
Professor’s Brief: Beat Group Market // FROM THE CASEFILE — BEAT GROUP MARKET Beat Group Market is …
View Full Report →Center Point Financial Regulatory Board (centerpointfrb.com)
Office Hours on Center Point Financial Regulatory Board // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Experia Markets (clone of FCA authorised firm)
Office Hours on Experia Markets (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →WRXST Global Ltd.
Reading the Chain: WRXST Global Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to WRXST Global L…
View Full Report →PRIMEAURORA
Casefile PRIMEAURORA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Straight Through Processing LTD (stprofit.com)
Office Hours on Straight Through Processing LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Instant Capital FX
Reading the Chain: Instant Capital FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Instant Capit…
View Full Report →Wellington Capital Markets (wellingtoncapitalmarkets.com)
Office Hours on Wellington Capital Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wel…
View Full Report →CATALYSTASSET.ONE
Reading the Chain: CATALYSTASSET.ONE // FROM THE CASEFILE — WORLD MARKETS When deposits to CATALYSTASSET….
View Full Report →BBFxTrades (bbfxtrades.com)
Office Hours on BBFxTrades // FROM THE CASEFILE — BBFXTRADES The Professor opens the file on BBFxTrades t…
View Full Report →Bettersavingsandbonds (bettersavingsandbonds.com)
Office Hours on Bettersavingsandbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Bettersavingsan…
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