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
Helveti-Finanz (helveti-finanz.ch)
Casefile Helveti-Finanz — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →DotBig (dotbig.com)
Professor’s Brief: DotBig // FROM THE CASEFILE — DOTBIG DotBig, operating from dotbig.com, leaves a…
View Full Report →prénom.nom@cartegofinance-gestion.com (prénom.nom@cartegofinance-gestion.com)
Office Hours on prénom.nom@cartegofinance-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Scharf Investment
Office Hours on Scharf Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Scharf Investment v…
View Full Report →FXCrypto Tradings (fxcryptotradings.net)
Reading the Chain: FXCrypto Tradings // FROM THE CASEFILE — FXCRYPTO TRADINGS Funds you sent to FXCrypto …
View Full Report →FORTAROX (https:)
Reading the Chain: FORTAROX // FROM THE CASEFILE — WORLD MARKETS When deposits to FORTAROX via https: go …
View Full Report →Union Credit Bank
Reading the Chain: Union Credit Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Union Credit B…
View Full Report →FX NOVEL (novel-fx.com)
From the Lectern: FX NOVEL // FROM THE CASEFILE — FX NOVEL Funds you sent to FX NOVEL (novel-fx.com) are …
View Full Report →SierraInvest (sierrainvest.pro)
Office Hours on SierraInvest // FROM THE CASEFILE — SIERRAINVEST Funds you sent to SierraInvest (sierrain…
View Full Report →Blockchain Frankfurt
Reading the Chain: Blockchain Frankfurt // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockchain …
View Full Report →SuperFx Trades (superfxtrades.com)
Office Hours on SuperFx Trades // FROM THE CASEFILE — SUPERFX TRADES When deposits to SuperFx Trades via …
View Full Report →GIS Capital
Office Hours on GIS Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GIS Capital via th…
View Full Report →Decentralized Finance AG (defi.ch)
Office Hours on Decentralized Finance AG // FROM THE CASEFILE — CTK NETWORK When deposits to Decentralize…
View Full Report →PGLM
Office Hours on PGLM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PGLM via this platform go…
View Full Report →Apollo Corporate Partners
Office Hours on Apollo Corporate Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Apollo Corp…
View Full Report →YTT975 (https:)
Reading the Chain: YTT975 // FROM THE CASEFILE — WORLD MARKETS When deposits to YTT975 via https: go quie…
View Full Report →MIVOLIS PRIME LIMITED (mivolis.xyz)
MIVOLIS PRIME LIMITED — Annotated by the Professor // FROM THE CASEFILE — MIVOLIS PRIME LIMITED The Pro…
View Full Report →Burstein Capital Associates LLC
Office Hours on Burstein Capital Associates LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug
Office Hours on Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Profiforex (profiforex.com)
Profiforex — Annotated by the Professor // FROM THE CASEFILE — PROFIFOREX When a deposit ledgered to Pr…
View Full Report →Madden Markets (madsfx.com)
Professor’s Brief: Madden Markets // FROM THE CASEFILE — MADDEN MARKETS Funds you sent to Madden Ma…
View Full Report →Candriam (candriambel.com)
Office Hours on Candriam // FROM THE CASEFILE — CTK NETWORK When deposits to Candriam via candriambel.com…
View Full Report →Tradevantage Capital (tradevantagecapital.com)
Office Hours on Tradevantage Capital // FROM THE CASEFILE — TRADEVANTAGE CAPITAL Tradevantage Capital is …
View Full Report →Ulfininvestment (ulfininvestment.com)
Office Hours on Ulfininvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Ulfininvestment via u…
View Full Report →