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.
37,307 scam brokers on file
Forex Chefs
Reading the Chain: Forex Chefs // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Chefs via this…
View Full Report →Universal Trade Holdings Ltd (HK)
Casefile Universal Trade Holdings Ltd (HK) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Flow Trade AI (https:)
Office Hours on Flow Trade AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flow Trade AI vi…
View Full Report →Organic Health Farm (https:)
Casefile Organic Health Farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Lion Trader (liontrader.io)
From the Lectern: Lion Trader // FROM THE CASEFILE — LION TRADER When a deposit ledgered to Lion Trader a…
View Full Report →Dahsingfin (dahsingfin.com)
Office Hours on Dahsingfin // FROM THE CASEFILE — CTK NETWORK When deposits to Dahsingfin via dahsingfin….
View Full Report →Bunqfx (bunqfx.com)
Casefile Bunqfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Darsvint (darsvint.fr)
Office Hours on Darsvint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Darsvint via darsvint…
View Full Report →Victoria Finance LLC
Office Hours on Victoria Finance LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Victoria …
View Full Report →Reto (reto.online)
Office Hours on Reto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reto via reto.online go q…
View Full Report →HshSet50 Index Options (https:)
Office Hours on HshSet50 Index Options // FROM THE CASEFILE — CTK NETWORK When deposits to HshSet50 Index…
View Full Report →Trading Tools (https:)
Office Hours on Trading Tools // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Tools via https…
View Full Report →Global Express Trading
Reading the Chain: Global Express Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Ex…
View Full Report →Silver FX (silver-fx.com)
Reading the Chain: Silver FX // FROM THE CASEFILE — SILVER FX When a deposit ledgered to Silver FX at sil…
View Full Report →Allmaxcryptofxt
Casefile Allmaxcryptofxt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Mudraone (mudraone.io)
Mudraone — Annotated by the Professor // FROM THE CASEFILE — MUDRAONE When a deposit ledgered to Mudrao…
View Full Report →Fidel Mortgagecredit Bank
Casefile Fidel Mortgagecredit Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Mijn Krediet Devoght
Office Hours on Mijn Krediet Devoght // FROM THE CASEFILE — CTK NETWORK When deposits to Mijn Krediet Dev…
View Full Report →GOLDCOIN INVESTMENT
Office Hours on GOLDCOIN INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GOLDCOIN I…
View Full Report →Fusd (http:)
Office Hours on Fusd // FROM THE CASEFILE — CTK NETWORK When deposits to Fusd via http: go quiet, the on-…
View Full Report →New York Global Group, Inc. (newyorkggi.com)
Reading the Chain: New York Global Group, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to New …
View Full Report →Clone Exclusive Capital (exclusivegoldfx.com)
From the Lectern: Clone Exclusive Capital // FROM THE CASEFILE — CLONE EXCLUSIVE CAPITAL When deposits to…
View Full Report →InvestiumGroups (investiumgroupsltd.com)
Casefile InvestiumGroups — The Professor’s Note // FROM THE CASEFILE — INVESTIUMGROUPS When depos…
View Full Report →Tradelap Limited (clone of FCA authorised firm)
Office Hours on Tradelap Limited (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
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