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.
37,306 scam brokers on file
Cheap Payday (clone of an FCA authorised firm)
Office Hours on Cheap Payday (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Trurelymarkets (trurelymarkets.cc)
Office Hours on Trurelymarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trurelymarkets …
View Full Report →RBC Capital Markets LLC (cab.rbc77pllatform.com)
Casefile RBC Capital Markets LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Funds-Back
Office Hours on Funds-Back // FROM THE CASEFILE — CTK NETWORK When deposits to Funds-Back via this platfo…
View Full Report →Torweu (torweu.com)
Office Hours on Torweu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Torweu via torweu.com g…
View Full Report →Actaris Capital (actaris-capital.com)
Reading the Chain: Actaris Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Actaris Capital …
View Full Report →Saffron Moneytree (Clone of trading name of FCA authorised firm)
Casefile Saffron Moneytree (Clone of trading name of FCA authorised firm) — The Professor’s Note //…
View Full Report →FTMO (ftmo.com)
Office Hours on FTMO // FROM THE CASEFILE — FTMO When a deposit ledgered to FTMO at ftmo.com stops respon…
View Full Report →Senior Wealth Partners
Office Hours on Senior Wealth Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Senior Wealth …
View Full Report →JPFO Max (https:)
Office Hours on JPFO Max // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JPFO Max via https: g…
View Full Report →Trade Time (tradetime.com)
From the Lectern: Trade Time // FROM THE CASEFILE — TRADE TIME Trade Time is a casefile under reading. Th…
View Full Report →Napoleon Am (napoleon-am.mywalletaccess.com)
Reading the Chain: Napoleon Am // FROM THE CASEFILE — WORLD MARKETS When deposits to Napoleon Am via napo…
View Full Report →Safity (safity.pro)
Safity — Annotated by the Professor // FROM THE CASEFILE — SAFITY When a deposit ledgered to Safity at …
View Full Report →Monex EU Group (monexeugroup.com)
From the Lectern: Monex EU Group // FROM THE CASEFILE — MONEX EU GROUP When a deposit ledgered to Monex E…
View Full Report →SFX Global Ltd
Casefile SFX Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Franflo Solaire (franflo-solaire.com)
Casefile Franflo Solaire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Immobifix-Finance (immobifix-finance.com)
Office Hours on Immobifix-Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immobifix-Fi…
View Full Report →Paradigm Resources, Ltd
Office Hours on Paradigm Resources, Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paradi…
View Full Report →British Accident Helpline
Office Hours on British Accident Helpline // FROM THE CASEFILE — CTK NETWORK When deposits to British Acc…
View Full Report →AbsoluteFxSignals
Reading the Chain: AbsoluteFxSignals // FROM THE CASEFILE — WORLD MARKETS When deposits to AbsoluteFxSign…
View Full Report →Gold Mastermind (https:)
Casefile Gold Mastermind — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →DOMINION TRADES
Office Hours on DOMINION TRADES // FROM THE CASEFILE — CTK NETWORK When deposits to DOMINION TRADES via t…
View Full Report →Cafe Amazon all over Thailand (https:)
Office Hours on Cafe Amazon all over Thailand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Kilcor Investment Management Pty Ltd
Reading the Chain: Kilcor Investment Management Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →