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.
37,299 scam brokers on file
Nord Financial Services Ltd. dba Nexma.pro (nexma.pro)
Office Hours on Nord Financial Services Ltd. dba Nexma.pro // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Grow Prime LTD
Casefile Grow Prime LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
Office Hours on BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC // FROM THE CAS…
View Full Report →Invertplus (invertplus.com)
Office Hours on Invertplus // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invertplus via inve…
View Full Report →ProfitFX (profitfxmarkets.com;https:)
Office Hours on ProfitFX // FROM THE CASEFILE — PROFITFX When a deposit ledgered to ProfitFX at profitfxm…
View Full Report →EXW GLOBAL AG
Office Hours on EXW GLOBAL AG // FROM THE CASEFILE — CTK NETWORK When deposits to EXW GLOBAL AG via this …
View Full Report →Swiftfxtrading (swiftfxtrading.app)
Office Hours on Swiftfxtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Swiftfxtrading via swi…
View Full Report →Gains Capital FX (Imposter) (gainscapitalf.com.mortcredun.org)
Office Hours on Gains Capital FX (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ga…
View Full Report →TRADE TRIBE XCHANGE (https:)
Reading the Chain: TRADE TRIBE XCHANGE // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADE TRIBE …
View Full Report →Brikanta Limited Ltd
Office Hours on Brikanta Limited Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Brikanta Limited…
View Full Report →XBTDirect (https:)
Office Hours on XBTDirect // FROM THE CASEFILE — CTK NETWORK When deposits to XBTDirect via https: go qui…
View Full Report →Investio (https:)
Casefile Investio — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Ethrics (ethrics.ltd)
Casefile Ethrics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →STI-Global
Reading the Chain: STI-Global // FROM THE CASEFILE — WORLD MARKETS When deposits to STI-Global via this p…
View Full Report →FXG Markets (fxgmarkets.com)
From the Lectern: FXG Markets // FROM THE CASEFILE — FXG MARKETS FXG Markets is a casefile under reading….
View Full Report →Capital Debt Financing (Clone of FCA Authorised Firm)
Reading the Chain: Capital Debt Financing (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Jccapitalmarkets (jccapitalmarkets.com)
Casefile Jccapitalmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →BinCryptex(aka BinCrypt24) (bincryptex.com)
Office Hours on BinCryptex(aka BinCrypt24) // FROM THE CASEFILE — BINCRYPTEX(AKA BINCRYPT24) When a depos…
View Full Report →Solvertrade (solvertrade.com)
Professor’s Brief: Solvertrade // FROM THE CASEFILE — SOLVERTRADE When deposits to Solvertrade via …
View Full Report →Mcgraw/ DBA
Office Hours on Mcgraw/ DBA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mcgraw/ DBA via th…
View Full Report →Orbenergy.Trade (Clone of FCA authorised firm) (orbenergy.trade)
Office Hours on Orbenergy.Trade (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Bitforexoption (bitforexoption.com)
Office Hours on Bitforexoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitforexoption …
View Full Report →Pclv Finances (pclv-finances.com)
Office Hours on Pclv Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pclv Finances vi…
View Full Report →Alvexo Markets
Reading the Chain: Alvexo Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Alvexo Markets vi…
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