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.
37,314 scam brokers on file
M1gqv (https:)
Reading the Chain: M1gqv // FROM THE CASEFILE — WORLD MARKETS When deposits to M1gqv via https: go quiet,…
View Full Report →Exovia Markets
Reading the Chain: Exovia Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Exovia Markets vi…
View Full Report →Standard Crypto Trading (https:)
Office Hours on Standard Crypto Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Standard Cryp…
View Full Report →Individual claiming to work for FMA and cold calling members of the public
Office Hours on Individual claiming to work for FMA and cold calling members of the public // FROM THE CASE…
View Full Report →Ultra Asset (ultra-asset.ltd)
Office Hours on Ultra Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Ultra Asset via ultra-ass…
View Full Report →Rufmaxkredit
Office Hours on Rufmaxkredit // FROM THE CASEFILE — CTK NETWORK When deposits to Rufmaxkredit via this pl…
View Full Report →Btcavage (btcavage.com)
Reading the Chain: Btcavage // FROM THE CASEFILE — WORLD MARKETS When deposits to Btcavage via btcavage.c…
View Full Report →HD Markets (hdmarkets.com)
Reading the Chain: HD Markets // FROM THE CASEFILE — HD MARKETS HD Markets, operating from hdmarkets.com,…
View Full Report →Gain Market Hub
Casefile Gain Market Hub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bull and Bear Trading Group
Office Hours on Bull and Bear Trading Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bu…
View Full Report →Avenixio Invest (https:)
Casefile Avenixio Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →KION CAPITAL S.A.
Office Hours on KION CAPITAL S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to KION CAPITAL S.A. v…
View Full Report →CAPITISFX
Office Hours on CAPITISFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPITISFX via this p…
View Full Report →Gibraltar FX
Reading the Chain: Gibraltar FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Gibraltar FX via th…
View Full Report →Gentry Wilson Partners
Office Hours on Gentry Wilson Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gentry …
View Full Report →bondsandsavingsfixedrates.com (clone of FCA authorised firm) (bondsandsavingsfixedrates.com)
Casefile bondsandsavingsfixedrates.com (clone of FCA authorised firm) — The Professor’s Note // FRO…
View Full Report →AEROS CRYPTOS
Office Hours on AEROS CRYPTOS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AEROS CRYPTOS vi…
View Full Report →Your Investment Advice
Office Hours on Your Investment Advice // FROM THE CASEFILE — CTK NETWORK When deposits to Your Investmen…
View Full Report →Cryptoelle (aka Best-Invested LTD)
Office Hours on Cryptoelle (aka Best-Invested LTD) // FROM THE CASEFILE — CTK NETWORK When deposits to Cr…
View Full Report →luckylionessclub (luckylionessclub.com)
Reading the Chain: luckylionessclub // FROM THE CASEFILE — WORLD MARKETS When deposits to luckylionessclu…
View Full Report →Compare Savings Accounts
Casefile Compare Savings Accounts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →ultimatepristinefxtrade
Office Hours on ultimatepristinefxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ultima…
View Full Report →Thailand Amazon market (https:)
Office Hours on Thailand Amazon market // FROM THE CASEFILE — CTK NETWORK When deposits to Thailand Amazo…
View Full Report →TradeSage
Office Hours on TradeSage // FROM THE CASEFILE — CTK NETWORK When deposits to TradeSage via this platform…
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