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
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) (ukinjuryclaim.co)
Reading the Chain: ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Corevisionfunds (corevisionfunds.ai)
Reading the Chain: Corevisionfunds // FROM THE CASEFILE — COREVISIONFUNDS When deposits to Corevisionfund…
View Full Report →Astara Bay Capital (https:)
Casefile Astara Bay Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →FiboTraders (fibotraders.com)
Reading the Chain: FiboTraders // FROM THE CASEFILE — FIBOTRADERS Funds you sent to FiboTraders (fibotrad…
View Full Report →WINDEX MARKETS (windexmarkets.com)
WINDEX MARKETS — Annotated by the Professor // FROM THE CASEFILE — WINDEX MARKETS WINDEX MARKETS is a c…
View Full Report →BITFXMAKESTRADE
Office Hours on BITFXMAKESTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to BITFXMAKESTRADE via t…
View Full Report →Cryptoexpertoption (cryptoexpertoption.com)
Reading the Chain: Cryptoexpertoption // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoexperto…
View Full Report →TradersHome (tradershome.com)
TradersHome — Annotated by the Professor // FROM THE CASEFILE — TRADERSHOME TradersHome, operating from…
View Full Report →OneCoin
Office Hours on OneCoin // FROM THE CASEFILE — CTK NETWORK When deposits to OneCoin via this platform go …
View Full Report →TopviewStake (topviewstake.com)
Casefile TopviewStake — The Professor’s Note // FROM THE CASEFILE — TOPVIEWSTAKE TopviewStake is …
View Full Report →capital-partnersgroup.com (Clone of FCA Authorised Firm) (capital-partnersgroup.com)
Casefile capital-partnersgroup.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM TH…
View Full Report →cleverinvestors.co.uk (cleverinvestors.co)
Office Hours on cleverinvestors.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cleverin…
View Full Report →Captecinvltd (captecinvltd.com)
Office Hours on Captecinvltd // FROM THE CASEFILE — CTK NETWORK When deposits to Captecinvltd via capteci…
View Full Report →9dayfx (9dayfx.com)
Office Hours on 9dayfx // FROM THE CASEFILE — 9DAYFX When a deposit ledgered to 9dayfx at 9dayfx.com stop…
View Full Report →EFSPFX (efspfx.com)
From the Lectern: EFSPFX // FROM THE CASEFILE — EFSPFX Funds you sent to EFSPFX (efspfx.com) are still re…
View Full Report →VESTOFX (https:)
Office Hours on VESTOFX // FROM THE CASEFILE — CTK NETWORK When deposits to VESTOFX via https: go quiet, …
View Full Report →BitcoinMarketsCap
Reading the Chain: BitcoinMarketsCap // FROM THE CASEFILE — WORLD MARKETS When deposits to BitcoinMarkets…
View Full Report →Econo Broking (econobroking.com)
From the Lectern: Econo Broking // FROM THE CASEFILE — ECONO BROKING When a deposit ledgered to Econo Bro…
View Full Report →Extremelyproof (extremelyproof.com)
Office Hours on Extremelyproof // FROM THE CASEFILE — EXTREMELYPROOF The Professor opens the file on Extr…
View Full Report →PlanAndInvests
Office Hours on PlanAndInvests // FROM THE CASEFILE — CTK NETWORK When deposits to PlanAndInvests via thi…
View Full Report →M24 Markets (m24markets.com)
Office Hours on M24 Markets // FROM THE CASEFILE — M24 MARKETS The Professor opens the file on M24 Market…
View Full Report →Finsera (finsera.org)
Finsera — Annotated by the Professor // FROM THE CASEFILE — FINSERA The Professor opens the file on Fin…
View Full Report →Amitell Capital Pte Ltd
Casefile Amitell Capital Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →CBHandLife (cbhandlife.com)
From the Lectern: CBHandLife // FROM THE CASEFILE — CBHANDLIFE When deposits to CBHandLife via cbhandlife…
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