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
RBinary
Reading the Chain: RBinary // FROM THE CASEFILE — WORLD MARKETS When deposits to RBinary via this platfor…
View Full Report →AmericanFXtrade (americanfxtrade.net)
Office Hours on AmericanFXtrade // FROM THE CASEFILE — CTK NETWORK When deposits to AmericanFXtrade via a…
View Full Report →Codex Finance (codexprime.org)
Office Hours on Codex Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Codex Finance vi…
View Full Report →PMM Limited (clone of FCA authorised firm)
Reading the Chain: PMM Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Law Experts of New York (lawexpertsofny.com)
Reading the Chain: Law Experts of New York // FROM THE CASEFILE — WORLD MARKETS When deposits to Law Expe…
View Full Report →Royal Chartered Bankers (rcbankers.com)
Professor’s Brief: Royal Chartered Bankers // FROM THE CASEFILE — ROYAL CHARTERED BANKERS When depo…
View Full Report →Quayside JBCC
Reading the Chain: Quayside JBCC // FROM THE CASEFILE — WORLD MARKETS When deposits to Quayside JBCC via …
View Full Report →Amber Fondsmæglerselskab A/S
Office Hours on Amber Fondsmæglerselskab A/S // FROM THE CASEFILE — CTK NETWORK When deposits to Amber F…
View Full Report →Hong Kong Equity Exchange
Reading the Chain: Hong Kong Equity Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Hong K…
View Full Report →Infinity Funds ICAV -(CLONE)
Office Hours on Infinity Funds ICAV -(CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I…
View Full Report →Samtrade FX Limited
Casefile Samtrade FX Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →PRIME FORTUNE INVEST
Casefile PRIME FORTUNE INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Magicfreecom (magicfreecom.com)
Reading the Chain: Magicfreecom // FROM THE CASEFILE — WORLD MARKETS When deposits to Magicfreecom via ma…
View Full Report →Thierry Rochelle Private Equity (clone of an EEA authorised firm)
View Full Report →Blue Apex Trade (http:)
Casefile Blue Apex Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →IFDC Capital Management LLC
Office Hours on IFDC Capital Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to IFDC Capi…
View Full Report →Webster Acquisitions/London
Casefile Webster Acquisitions/London — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →fraudcompany.co.uk (fraudcompany.co)
Casefile fraudcompany.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →SPOROUS CAPITAL INVESTMENT GROUP, S.R.L
Office Hours on SPOROUS CAPITAL INVESTMENT GROUP, S.R.L // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Malbit succestrade
Office Hours on Malbit succestrade // FROM THE CASEFILE — CTK NETWORK When deposits to Malbit succestrade…
View Full Report →PS Wealth.Pro (ps-wealth.pro)
Reading the Chain: PS Wealth.Pro // FROM THE CASEFILE — PS WEALTH.PRO When deposits to PS Wealth.Pro via …
View Full Report →EmpireFXM (empirefxm.com)
EmpireFXM — Annotated by the Professor // FROM THE CASEFILE — EMPIREFXM When a deposit ledgered to Empi…
View Full Report →Magna Finviora (magna-finviora.com)
Office Hours on Magna Finviora // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magna Finviora …
View Full Report →Equity Broker (equity-broker.co)
From the Lectern: Equity Broker // FROM THE CASEFILE — EQUITY BROKER The Professor opens the file on Equi…
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