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.
37,303 scam brokers on file
TradingBinance (tradingbinance.com)
Office Hours on TradingBinance // FROM THE CASEFILE — CTK NETWORK When deposits to TradingBinance via tra…
View Full Report →Tickmill
Office Hours on Tickmill // FROM THE CASEFILE — CTK NETWORK When deposits to Tickmill via this platform g…
View Full Report →RAVA BURSÁTIL S.A.
Reading the Chain: RAVA BURSÁTIL S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to RAVA BURSÁT…
View Full Report →Findmybond (findmybond.com)
Reading the Chain: Findmybond // FROM THE CASEFILE — WORLD MARKETS When deposits to Findmybond via findmy…
View Full Report →FMINNG (fminng.com)
Casefile FMINNG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Grotfinance
Office Hours on Grotfinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grotfinance via th…
View Full Report →Marketseu (marketseu.com)
Casefile Marketseu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Portfale Genius (portfale.com)
Portfale Genius — Annotated by the Professor // FROM THE CASEFILE — PORTFALE GENIUS When deposits to Po…
View Full Report →CamFX Trade (camfxtrade.com)
From the Lectern: CamFX Trade // FROM THE CASEFILE — CAMFX TRADE When deposits to CamFX Trade via camfxtr…
View Full Report →BitNest (https:)
Office Hours on BitNest // FROM THE CASEFILE — CTK NETWORK When deposits to BitNest via https: go quiet, …
View Full Report →Wallet (wallet.coinschain365.com)
Office Hours on Wallet // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wallet via wallet.coins…
View Full Report →FIRSTCRYPTOINVESTMENT
Office Hours on FIRSTCRYPTOINVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to FIRSTCRYPTOINVE…
View Full Report →G&P Consulting of G&P Consulting Group
Office Hours on G&P Consulting of G&P Consulting Group // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Empirecryptfx (empirecryptfx.com)
Office Hours on Empirecryptfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Empirecryptfx vi…
View Full Report →Cash Forex Group/CashFX
Reading the Chain: Cash Forex Group/CashFX // FROM THE CASEFILE — WORLD MARKETS When deposits to Cash For…
View Full Report →Standpointfinance (standpointfinance.com)
Office Hours on Standpointfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Standpointfinance v…
View Full Report →CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
Casefile CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) — The Professor’s Note // FROM THE CASEF…
View Full Report →NicShare
Casefile NicShare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Articus (clone of FCA Appointed representative)
Office Hours on Articus (clone of FCA Appointed representative) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Globalix Ltd
Reading the Chain: Globalix Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalix Ltd via th…
View Full Report →Salvisberg Asset Management
Office Hours on Salvisberg Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sa…
View Full Report →barclays@service-clients-digital.com (barclays@service-clients-digital.com)
Reading the Chain: barclays@service-clients-digital.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →FX Trading Limited
Reading the Chain: FX Trading Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Trading Li…
View Full Report →Mirante Fund Management (mirante-fund-management.com)
Casefile Mirante Fund Management — The Professor’s Note // FROM THE CASEFILE — MIRANTE FUND MANAG…
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