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.
37,291 scam brokers on file
INGENUE CONSULTING LLC
Office Hours on INGENUE CONSULTING LLC // FROM THE CASEFILE — CTK NETWORK When deposits to INGENUE CONSUL…
View Full Report →ForexMart
Reading the Chain: ForexMart // FROM THE CASEFILE — WORLD MARKETS When deposits to ForexMart via this pla…
View Full Report →The Trading Pit (https:)
Casefile The Trading Pit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →tumooh.trader (https:)
Casefile tumooh.trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Cryptofundtrader
Office Hours on Cryptofundtrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptofundtra…
View Full Report →GS Capital AG in liquidazione
Reading the Chain: GS Capital AG in liquidazione // FROM THE CASEFILE — WORLD MARKETS When deposits to GS…
View Full Report →Etora Grand (etoragrand.com)
Casefile Etora Grand — The Professor’s Note // FROM THE CASEFILE — ETORA GRAND Etora Grand is a c…
View Full Report →Indosukses Futures (indosuksesfutures.com)
Office Hours on Indosukses Futures // FROM THE CASEFILE — INDOSUKSES FUTURES Indosukses Futures, operatin…
View Full Report →Openia Invest Bank (openiai-nvest.com)
Office Hours on Openia Invest Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Openia Invest Bank…
View Full Report →FALCON DIGITAL HOLDINGS (falcondigitalholdings.com)
From the Lectern: FALCON DIGITAL HOLDINGS // FROM THE CASEFILE — FALCON DIGITAL HOLDINGS When a deposit l…
View Full Report →Trade Defi (tdtrade.ca)
Professor’s Brief: Trade Defi // FROM THE CASEFILE — TRADE DEFI When a deposit ledgered to Trade De…
View Full Report →Exert Group Exert Resources Ltd. (https:)
Office Hours on Exert Group Exert Resources Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Cryptoeners (cryptoeners.net)
Casefile Cryptoeners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →TelcoFx (telcofx.com)
Professor’s Brief: TelcoFx // FROM THE CASEFILE — TELCOFX When deposits to TelcoFx via telcofx.com …
View Full Report →INFINIXEXPERTTRADING (infinixexperttrading.com)
Professor’s Brief: INFINIXEXPERTTRADING // FROM THE CASEFILE — INFINIXEXPERTTRADING The Professor o…
View Full Report →Prime Advantage New Zealand (primeadvantagetrading.com)
Reading the Chain: Prime Advantage New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Prim…
View Full Report →Igeniuscryptohub (igeniuscryptohub.com)
Office Hours on Igeniuscryptohub // FROM THE CASEFILE — CTK NETWORK When deposits to Igeniuscryptohub via…
View Full Report →Fortis Capital (https:)
Office Hours on Fortis Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Fortis Capital via htt…
View Full Report →Volda Financiering
Office Hours on Volda Financiering // FROM THE CASEFILE — CTK NETWORK When deposits to Volda Financiering…
View Full Report →AVE TRADE (avetrade.co)
AVE TRADE — Annotated by the Professor // FROM THE CASEFILE — AVE TRADE Funds you sent to AVE TRADE (av…
View Full Report →Finorium Finorium Bank (finorium.com)
Office Hours on Finorium Finorium Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Finorium Finor…
View Full Report →MFSA Warning – AtlasFMI – Unlicensed Exchange
Office Hours on MFSA Warning – AtlasFMI – Unlicensed Exchange // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Bin Elite Trades
Reading the Chain: Bin Elite Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Bin Elite Trade…
View Full Report →EUFM (eufm.eu)
From the Lectern: EUFM // FROM THE CASEFILE — EUFM EUFM, operating from eufm.eu, leaves a chain trail whe…
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