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.
36,976 scam brokers on file
BrokerCreditService (brokercreditserviceltd.net)
Reading the Chain: BrokerCreditService // FROM THE CASEFILE — BROKERCREDITSERVICE BrokerCreditService, op…
View Full Report →Diamond Global Ltd
Reading the Chain: Diamond Global Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Diamond Globa…
View Full Report →Fortified Option Limited (https:)
Reading the Chain: Fortified Option Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortifi…
View Full Report →Cartegofinance Gestion (cartegofinance-gestion.com)
Casefile Cartegofinance Gestion — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Nolimit traderv1 (https:)
Casefile Nolimit traderv1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →JK Analytics (jk-analytics.com)
Office Hours on JK Analytics // FROM THE CASEFILE — JK ANALYTICS Funds you sent to JK Analytics (jk-analy…
View Full Report →Unknown (Misrepresentation of the trade name, such as “Headlands
Reading the Chain: Unknown (Misrepresentation of the trade name, such as “Headlands // FROM THE CASEFILE …
View Full Report →Horizon Ridge Credit Union (https:)
Office Hours on Horizon Ridge Credit Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hor…
View Full Report →Premiumoptionfxpro (premiumoptionfxpro.com)
Office Hours on Premiumoptionfxpro // FROM THE CASEFILE — PREMIUMOPTIONFXPRO The Professor opens the file…
View Full Report →FFGC (fxfcapita.online)
Professor’s Brief: FFGC // FROM THE CASEFILE — FFGC FFGC is a casefile under reading. The deposits …
View Full Report →service-financier@totalenergies-es.com (service-financier@totalenergies-es.com)
Casefile service-financier@totalenergies-es.com — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Al Qemaa (al-qemaa.com)
Professor’s Brief: Al Qemaa // FROM THE CASEFILE — AL QEMAA Al Qemaa is a casefile under reading. T…
View Full Report →prénom.nom@360capitalpartners.fr (prénom.nom@360capitalpartners.fr)
Office Hours on prénom.nom@360capitalpartners.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Emporium Capital (emporiumcapital.com)
Reading the Chain: Emporium Capital // FROM THE CASEFILE — EMPORIUM CAPITAL The Professor opens the file …
View Full Report →WHITE FORDVILLE CONSULTANCY GROUP
Reading the Chain: WHITE FORDVILLE CONSULTANCY GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →SwissProMarkets (swissfxmarkets.com)
Professor’s Brief: SwissProMarkets // FROM THE CASEFILE — SWISSPROMARKETS When a deposit ledgered t…
View Full Report →Cloud Technical Analysis (cloudtechnicalanalysis.com)
Office Hours on Cloud Technical Analysis // FROM THE CASEFILE — CLOUD TECHNICAL ANALYSIS When a deposit l…
View Full Report →Jewel Markets (fxjmarkets.com)
Reading the Chain: Jewel Markets // FROM THE CASEFILE — JEWEL MARKETS The Professor opens the file on Jew…
View Full Report →Six Global Markets (SixFx) (sixfx.com)
Professor’s Brief: Six Global Markets (SixFx) // FROM THE CASEFILE — SIX GLOBAL MARKETS (SIXFX) The…
View Full Report →Cryptogainers (cryptogainers.ltd)
Office Hours on Cryptogainers // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptogainers via crypt…
View Full Report →fxprotrade (fxpro.trade)
Reading the Chain: fxprotrade // FROM THE CASEFILE — FXPROTRADE Funds you sent to fxprotrade (fxpro.trade…
View Full Report →Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Office Hours on Meteor Trade Investment Management Ltd (clone of FCA authorised firm) // FROM THE CASEFILE …
View Full Report →Henkel Finance (henkel-finance.com)
Casefile Henkel Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bitpaypro (bitpaypro.net)
Reading the Chain: Bitpaypro // FROM THE CASEFILE — BITPAYPRO When a deposit ledgered to Bitpaypro at bit…
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