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.
37,313 scam brokers on file
Medeis Amf France (medeis-amf-france.org)
Office Hours on Medeis Amf France // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Medeis Amf F…
View Full Report →marketzoneoman (https:)
Office Hours on marketzoneoman // FROM THE CASEFILE — CTK NETWORK When deposits to marketzoneoman via htt…
View Full Report →Premium Asset (premium-asset.ltd)
Office Hours on Premium Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premium Asset vi…
View Full Report →Help 4 All Homes
Office Hours on Help 4 All Homes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Help 4 All Ho…
View Full Report →BeaconFxTop Trading (beaconfxtoptrading.com)
Reading the Chain: BeaconFxTop Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to BeaconFxTop …
View Full Report →Bridgewave Capital (https:)
Office Hours on Bridgewave Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Bridgewave Capital…
View Full Report →Lumine Tradeline (https:)
Casefile Lumine Tradeline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Stock Forex Limited
Casefile Stock Forex Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →I Financial Advisor (i-financial-advisor.com)
Office Hours on I Financial Advisor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I Financia…
View Full Report →FXPROINVESTRADE
Casefile FXPROINVESTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Aaeex (aaeex.cc)
Casefile Aaeex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Lite Gap
Office Hours on Lite Gap // FROM THE CASEFILE — CTK NETWORK When deposits to Lite Gap via this platform g…
View Full Report →VFX Markets (vfxmarkets.com)
Office Hours on VFX Markets // FROM THE CASEFILE — VFX MARKETS When a deposit ledgered to VFX Markets at …
View Full Report →Alliance Finance Plc
Office Hours on Alliance Finance Plc // FROM THE CASEFILE — CTK NETWORK When deposits to Alliance Finance…
View Full Report →Ejinvesting
Office Hours on Ejinvesting // FROM THE CASEFILE — CTK NETWORK When deposits to Ejinvesting via this plat…
View Full Report →AMK Trust Ltd. (amktrust.com)
Office Hours on AMK Trust Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to AMK Trust Ltd. via amk…
View Full Report →HC Invest Group SA
Office Hours on HC Invest Group SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HC Invest G…
View Full Report →Rineplex (rineplex.com)
Casefile Rineplex — The Professor’s Note // FROM THE CASEFILE — RINEPLEX When a deposit ledgered …
View Full Report →Bitrenex Group
Reading the Chain: Bitrenex Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitrenex Group vi…
View Full Report →BaFin Federal Financial Supervisory Authority (Imposter)
Reading the Chain: BaFin Federal Financial Supervisory Authority (Imposter) // FROM THE CASEFILE — WORLD …
View Full Report →Pentaris International (https:)
Reading the Chain: Pentaris International // FROM THE CASEFILE — WORLD MARKETS When deposits to Pentaris …
View Full Report →PlusCFD (clone of FCA authorised firm)
Office Hours on PlusCFD (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Metasecuritiesapp (metasecuritiesapp.com)
Office Hours on Metasecuritiesapp // FROM THE CASEFILE — CTK NETWORK When deposits to Metasecuritiesapp v…
View Full Report →Stsroyal (stsroyal.com)
Casefile Stsroyal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
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