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.
37,301 scam brokers on file
Osaka Matsui Management
Office Hours on Osaka Matsui Management // FROM THE CASEFILE — CTK NETWORK When deposits to Osaka Matsui …
View Full Report →Unifi Forex (unififorex.com)
Office Hours on Unifi Forex // FROM THE CASEFILE — UNIFI FOREX Unifi Forex, operating from unififorex.com…
View Full Report →CITY NATIONAL PLC BANK
Casefile CITY NATIONAL PLC BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →HGJ258 (https:)
Office Hours on HGJ258 // FROM THE CASEFILE — CTK NETWORK When deposits to HGJ258 via https: go quiet, th…
View Full Report →Binomo Fx Trading (binomofxlimited.com)
From the Lectern: Binomo Fx Trading // FROM THE CASEFILE — BINOMO FX TRADING Binomo Fx Trading, operating…
View Full Report →The Harvest Space
Office Hours on The Harvest Space // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Harvest …
View Full Report →Finance Stock Inc.
Office Hours on Finance Stock Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finance Sto…
View Full Report →Portfolio Brokerage
Reading the Chain: Portfolio Brokerage // FROM THE CASEFILE — WORLD MARKETS When deposits to Portfolio Br…
View Full Report →UK RATES COMPARED
Casefile UK RATES COMPARED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →XTRGate or South Bay Holdings Ltd
Office Hours on XTRGate or South Bay Holdings Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Elite Found (Dubai) Limited (https:)
Reading the Chain: Elite Found (Dubai) Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Elit…
View Full Report →Gfihksecurities (gfihksecurities.cc)
Office Hours on Gfihksecurities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gfihksecuritie…
View Full Report →amf@financialdepartemnt.com (amf@financialdepartemnt.com)
Office Hours on amf@financialdepartemnt.com // FROM THE CASEFILE — CTK NETWORK When deposits to amf@finan…
View Full Report →MetaChainFx (metachainfx.com)
Professor’s Brief: MetaChainFx // FROM THE CASEFILE — METACHAINFX When a deposit ledgered to MetaCh…
View Full Report →Polaris Bit Limited
Reading the Chain: Polaris Bit Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Polaris Bit …
View Full Report →Say No to Debts (saynotodebts.co.uk)
Casefile Say No to Debts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Xovra (https:)
Reading the Chain: Xovra // FROM THE CASEFILE — WORLD MARKETS When deposits to Xovra via https: go quiet,…
View Full Report →PLATINUM INVESTMENTS
Office Hours on PLATINUM INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to PLATINUM INVESTM…
View Full Report →Assetstockempire (assetstockempire.com)
Professor’s Brief: Assetstockempire // FROM THE CASEFILE — ASSETSTOCKEMPIRE When a deposit ledgered…
View Full Report →Debinx (debinx.com)
Reading the Chain: Debinx // FROM THE CASEFILE — WORLD MARKETS When deposits to Debinx via debinx.com go …
View Full Report →Flipcoin (flipcoin.exchange)
Office Hours on Flipcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Flipcoin via flipcoin.exchan…
View Full Report →Fred Robert Loan Company (clone of authorised firm)
Office Hours on Fred Robert Loan Company (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Front-Management24
Office Hours on Front-Management24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Front-Manag…
View Full Report →Ukcryptoxld
Office Hours on Ukcryptoxld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ukcryptoxld via th…
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