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.
37,292 scam brokers on file
Al Waseet Financial Services Shareholding Company (https:)
Casefile Al Waseet Financial Services Shareholding Company — The Professor’s Note // FROM THE CASEF…
View Full Report →Alpstone Capital Services Limited (clone of FCA authorised firm)
Office Hours on Alpstone Capital Services Limited (clone of FCA authorised firm) // FROM THE CASEFILE — C…
View Full Report →BinexFX Ltd (https:)
Reading the Chain: BinexFX Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to BinexFX Ltd via http…
View Full Report →Askyolo (askyolo.com)
Casefile Askyolo — The Professor’s Note // FROM THE CASEFILE — ASKYOLO Askyolo, operating from as…
View Full Report →Sword Capital Financial Brokerage Company
Office Hours on Sword Capital Financial Brokerage Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →TN Culinary Group (https:)
Office Hours on TN Culinary Group // FROM THE CASEFILE — CTK NETWORK When deposits to TN Culinary Group v…
View Full Report →West Miners ltd.
Reading the Chain: West Miners ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to West Miners ltd…
View Full Report →FUNDEDSIGNALTRADES
Office Hours on FUNDEDSIGNALTRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FUNDEDSIGNA…
View Full Report →Real World Global
Office Hours on Real World Global // FROM THE CASEFILE — CTK NETWORK When deposits to Real World Global v…
View Full Report →Atm Contract (atm-contract.com)
Casefile Atm Contract — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Crypto Funnels Ltd
Casefile Crypto Funnels Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Capital 1 Markets Pty Ltd (https:)
Office Hours on Capital 1 Markets Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capital 1 M…
View Full Report →Icmarkets (https:)
Casefile Icmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →EMMarkets (em-markets.com)
Reading the Chain: EMMarkets // FROM THE CASEFILE — EMMARKETS The Professor opens the file on EMMarkets t…
View Full Report →QUANTUMTRADINGC (https:)
Office Hours on QUANTUMTRADINGC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUANTUMTRADING…
View Full Report →First Argentine Mining Co.
Office Hours on First Argentine Mining Co. // FROM THE CASEFILE — CTK NETWORK When deposits to First Arge…
View Full Report →Meta Pro Trade Markets
Reading the Chain: Meta Pro Trade Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Meta Pro …
View Full Report →TC Bridge Corp.
Reading the Chain: TC Bridge Corp. // FROM THE CASEFILE — WORLD MARKETS When deposits to TC Bridge Corp. …
View Full Report →Direct Line Opt In (Clone of FCA authorised firm)
Office Hours on Direct Line Opt In (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Portrades (port-trades.com)
Office Hours on Portrades // FROM THE CASEFILE — PORTRADES Funds you sent to Portrades (port-trades.com) …
View Full Report →GoodyUpTrust Limited
Reading the Chain: GoodyUpTrust Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to GoodyUpTrus…
View Full Report →OPTIMAL PATH GROUPS (https:)
Casefile OPTIMAL PATH GROUPS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →365ASSET EXCHANGE (https:)
Reading the Chain: 365ASSET EXCHANGE // FROM THE CASEFILE — WORLD MARKETS When deposits to 365ASSET EXCHA…
View Full Report →Zorenthix (zorenthix.net)
Reading the Chain: Zorenthix // FROM THE CASEFILE — WORLD MARKETS When deposits to Zorenthix via zorenthi…
View Full Report →