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.
37,295 scam brokers on file
Xcel Trader
Casefile Xcel Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Summers Associates Limited (summersassociatesltd.com)
Reading the Chain: Summers Associates Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Summe…
View Full Report →Porterfield Financial Holdings (clone of FCA authorised firm)
Reading the Chain: Porterfield Financial Holdings (clone of FCA authorised firm) // FROM THE CASEFILE — W…
View Full Report →Automaticalbitcoin (automaticalbitcoin.com)
Office Hours on Automaticalbitcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Automaticalbitcoin…
View Full Report →EasyMarketsInvestment (easymarketsinvestment.com)
Office Hours on EasyMarketsInvestment // FROM THE CASEFILE — EASYMARKETSINVESTMENT When a deposit ledgere…
View Full Report →Mindquestercollege (https:)
Office Hours on Mindquestercollege // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mindquester…
View Full Report →Standardglobalmarket (standardglobalmarket.online)
Office Hours on Standardglobalmarket // FROM THE CASEFILE — STANDARDGLOBALMARKET Standardglobalmarket, op…
View Full Report →PANFXTRADES (panfxtrades.com)
Professor’s Brief: PANFXTRADES // FROM THE CASEFILE — PANFXTRADES PANFXTRADES, operating from panfx…
View Full Report →CMarket
Reading the Chain: CMarket // FROM THE CASEFILE — WORLD MARKETS When deposits to CMarket via this platfor…
View Full Report →Kant Finance (kantfinance.pro)
Office Hours on Kant Finance // FROM THE CASEFILE — KANT FINANCE Kant Finance, operating from kantfinance…
View Full Report →Swiss Group Finance Corporation
Office Hours on Swiss Group Finance Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Smith & Williamson Holdings (clone of FCA authorised firm)
Reading the Chain: Smith & Williamson Holdings (clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →Savealife Digital Marketing (https:)
Reading the Chain: Savealife Digital Marketing // FROM THE CASEFILE — WORLD MARKETS When deposits to Save…
View Full Report →amf-france@mx-encrypted.com (amf-france@mx-encrypted.com)
Office Hours on amf-france@mx-encrypted.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to am…
View Full Report →Altimeo Finance (altimeo-finance.com)
Casefile Altimeo Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Signals2Trade
Casefile Signals2Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Alphainvgroup (alphainvgroup.com)
Office Hours on Alphainvgroup // FROM THE CASEFILE — CTK NETWORK When deposits to Alphainvgroup via alpha…
View Full Report →Bit-Vaults Investments Ltd (t-vaultinvest.com)
Reading the Chain: Bit-Vaults Investments Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Bit-V…
View Full Report →Kenn Organisation
Office Hours on Kenn Organisation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kenn Organis…
View Full Report →Core Asset Wealth Management
Reading the Chain: Core Asset Wealth Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Cor…
View Full Report →GSM (gsmfx.net)
GSM — Annotated by the Professor // FROM THE CASEFILE — GSM When deposits to GSM via gsmfx.net go quiet…
View Full Report →Kobe Asset Management
Office Hours on Kobe Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Kobe Asset Mana…
View Full Report →BTC Trading Pro (https:)
Reading the Chain: BTC Trading Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to BTC Trading Pro …
View Full Report →Pyroworld (pyroworld.net)
Office Hours on Pyroworld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pyroworld via pyrowo…
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