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.
36,975 scam brokers on file
FinoMarkets (finomarkets.com)
Reading the Chain: FinoMarkets // FROM THE CASEFILE — FINOMARKETS Funds you sent to FinoMarkets (finomark…
View Full Report →Biteck Trade (bitecktrade.com)
Office Hours on Biteck Trade // FROM THE CASEFILE — BITECK TRADE The Professor opens the file on Biteck T…
View Full Report →BankingCircle (bankingcircle.org)
Reading the Chain: BankingCircle // FROM THE CASEFILE — WORLD MARKETS When deposits to BankingCircle via …
View Full Report →Harbour Corp (harbour-corp.com)
Office Hours on Harbour Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Harbour Corp via …
View Full Report →EFX Pro (efxpro.com)
Office Hours on EFX Pro // FROM THE CASEFILE — EFX PRO When deposits to EFX Pro via efxpro.com go quiet, …
View Full Report →Xemifxmarkets (xemifxmarkets.net)
Reading the Chain: Xemifxmarkets // FROM THE CASEFILE — XEMIFXMARKETS When a deposit ledgered to Xemifxma…
View Full Report →Clara Currency Analyst
Casefile Clara Currency Analyst — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Lucrative Edges (lucrativeedges.com)
Casefile Lucrative Edges — The Professor’s Note // FROM THE CASEFILE — LUCRATIVE EDGES Lucrative …
View Full Report →GHBB (gahobn.com)
Office Hours on GHBB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GHBB via gahobn.com go qu…
View Full Report →BT Save (operated by EZ2Go Ltd)
Reading the Chain: BT Save (operated by EZ2Go Ltd) // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Al Awal Markets (alawalmarkets.com)
Office Hours on Al Awal Markets // FROM THE CASEFILE — AL AWAL MARKETS When a deposit ledgered to Al Awal…
View Full Report →HGF Gold & Harmony (https:)
Casefile HGF Gold & Harmony — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Energie 5 (energie-5.com)
Office Hours on Energie 5 // FROM THE CASEFILE — CTK NETWORK When deposits to Energie 5 via energie-5.com…
View Full Report →GLOBALFX MINER
Office Hours on GLOBALFX MINER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBALFX MINER …
View Full Report →MULTI-AF (https:)
Reading the Chain: MULTI-AF // FROM THE CASEFILE — WORLD MARKETS When deposits to MULTI-AF via https: go …
View Full Report →Tesco Plc Trade
Reading the Chain: Tesco Plc Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Tesco Plc Trade …
View Full Report →Signal FX Capital (signalfxcapital.com)
Office Hours on Signal FX Capital // FROM THE CASEFILE — SIGNAL FX CAPITAL When a deposit ledgered to Sig…
View Full Report →Bond Stop
Reading the Chain: Bond Stop // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Stop via this pla…
View Full Report →Advancedassetsoption
Office Hours on Advancedassetsoption // FROM THE CASEFILE — CTK NETWORK When deposits to Advancedassetsop…
View Full Report →PayPlan Advice (clone of FCA authorised firm)
Reading the Chain: PayPlan Advice (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Trade Pro Lexipro (tradeprolexipro.net)
Office Hours on Trade Pro Lexipro // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Pro Lexipro v…
View Full Report →(Europe) Limited
Office Hours on (Europe) Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to (Europe) Limi…
View Full Report →Extremechoice (extremechoice.org)
Office Hours on Extremechoice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Extremechoice vi…
View Full Report →BondCompare
Office Hours on BondCompare // FROM THE CASEFILE — CTK NETWORK When deposits to BondCompare via this plat…
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