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.
37,310 scam brokers on file
EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH
Office Hours on EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH // FROM THE CASEFILE — C…
View Full Report →Morganfxcapital (morganfxcapital.com)
Office Hours on Morganfxcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Morganfxcapita…
View Full Report →Intrinsic Assets (intrinsic-assets.pro)
Office Hours on Intrinsic Assets // FROM THE CASEFILE — CTK NETWORK When deposits to Intrinsic Assets via…
View Full Report →Ameryssa (https:)
Office Hours on Ameryssa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ameryssa via https: g…
View Full Report →Theokxmining Field
Casefile Theokxmining Field — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Moneyadvicedebthelp (moneyadvicedebthelp.co.uk)
Casefile Moneyadvicedebthelp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Royal C Bank; Royal Bank
Office Hours on Royal C Bank; Royal Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Royal…
View Full Report →Clyde Asset Management (clone of EEA authorised firm)
Office Hours on Clyde Asset Management (clone of EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →DIGITALTRADE
Reading the Chain: DIGITALTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to DIGITALTRADE via th…
View Full Report →Equiti (https:)
Reading the Chain: Equiti // FROM THE CASEFILE — WORLD MARKETS When deposits to Equiti via https: go quie…
View Full Report →BRIDGEFUND
Casefile BRIDGEFUND — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ZEALMINERS
Casefile ZEALMINERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Brightwin Securities (brightwinsecurities.com)
Brightwin Securities — Annotated by the Professor // FROM THE CASEFILE — BRIGHTWIN SECURITIES When a de…
View Full Report →Aito Capital
Office Hours on Aito Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Aito Capital via this pl…
View Full Report →World Markets Fund
Office Hours on World Markets Fund // FROM THE CASEFILE — CTK NETWORK When deposits to World Markets Fund…
View Full Report →SIMPLE TRADING (simpletrading.broker)
SIMPLE TRADING — Annotated by the Professor // FROM THE CASEFILE — SIMPLE TRADING SIMPLE TRADING is a c…
View Full Report →FIRST HORIZONS
Reading the Chain: FIRST HORIZONS // FROM THE CASEFILE — WORLD MARKETS When deposits to FIRST HORIZONS vi…
View Full Report →Delta Fx (delta-fx.org)
Reading the Chain: Delta Fx // FROM THE CASEFILE — DELTA FX When deposits to Delta Fx via delta-fx.org go…
View Full Report →Solidinvest (solidinvest.co)
Office Hours on Solidinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Solidinvest via solidinve…
View Full Report →Binary-stocktrading (y-stocktrading.com)
Office Hours on Binary-stocktrading // FROM THE CASEFILE — CTK NETWORK When deposits to Binary-stocktradi…
View Full Report →Everest Consultancies (everest-consultancies.com)
Casefile Everest Consultancies — The Professor’s Note // FROM THE CASEFILE — EVEREST CONSULTANCIE…
View Full Report →My Bond Finder
Casefile My Bond Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tether-Invest Corporation
Office Hours on Tether-Invest Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Tether-Inve…
View Full Report →Vlex Global (vlexglobal.com)
From the Lectern: Vlex Global // FROM THE CASEFILE — VLEX GLOBAL When a deposit ledgered to Vlex Global a…
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