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.
37,317 scam brokers on file
standardcharteredbank.live (Clone of FCA authorised firm) (standardcharteredbank.live)
Office Hours on standardcharteredbank.live (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT …
View Full Report →Syarikat Tiens Syariah
Casefile Syarikat Tiens Syariah — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →xxlmarkets (xxlmarkets.com)
xxlmarkets — Annotated by the Professor // FROM THE CASEFILE — XXLMARKETS xxlmarkets is a casefile unde…
View Full Report →STANBIC HERITAGE (https:)
Reading the Chain: STANBIC HERITAGE // FROM THE CASEFILE — WORLD MARKETS When deposits to STANBIC HERITAG…
View Full Report →Spark Xyvor (sparkxyvor.com)
Office Hours on Spark Xyvor // FROM THE CASEFILE — CTK NETWORK When deposits to Spark Xyvor via sparkxyvo…
View Full Report →McCarter Capital Partners
Office Hours on McCarter Capital Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to McCa…
View Full Report →Millennium Builders
Reading the Chain: Millennium Builders // FROM THE CASEFILE — WORLD MARKETS When deposits to Millennium B…
View Full Report →Dosouent (dosouent.com)
Professor’s Brief: Dosouent // FROM THE CASEFILE — DOSOUENT Dosouent is a casefile under reading. T…
View Full Report →prénom.nom@la-francaise.net (prénom.nom@la-francaise.net)
Casefile prénom.nom@la-francaise.net — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Loans21 Ltd (clone of an FCA authorised firm)
Reading the Chain: Loans21 Ltd (clone of an FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Finance Law Consulting (Clone of FCA Authorised Firm)
Reading the Chain: Finance Law Consulting (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Primerfx Limited
Reading the Chain: Primerfx Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Primerfx Limite…
View Full Report →Qontraccrypto (qontraccrypto.com)
Reading the Chain: Qontraccrypto // FROM THE CASEFILE — WORLD MARKETS When deposits to Qontraccrypto via …
View Full Report →Marshall Browning Ltd
Reading the Chain: Marshall Browning Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Marshall B…
View Full Report →metahintfx
Reading the Chain: metahintfx // FROM THE CASEFILE — WORLD MARKETS When deposits to metahintfx via this p…
View Full Report →Finex
Office Hours on Finex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finex via this platform …
View Full Report →Tcotrade (tcotrade.com)
Office Hours on Tcotrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tcotrade via tcotrade…
View Full Report →Organic Farm Haven (https:)
Office Hours on Organic Farm Haven // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Organic Far…
View Full Report →Greenwich Loans
Reading the Chain: Greenwich Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Greenwich Loans …
View Full Report →Cexioweb (https:)
Casefile Cexioweb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →View Change (https:)
Office Hours on View Change // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to View Change via ht…
View Full Report →CmProTrading (cm-tradingpro.com)
Reading the Chain: CmProTrading // FROM THE CASEFILE — CMPROTRADING CmProTrading, operating from cm-tradi…
View Full Report →Amicus Finance Limited (Imposter) (amicusmarketsltd.com)
Reading the Chain: Amicus Finance Limited (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Boanu Investment (https:)
Reading the Chain: Boanu Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Boanu Investmen…
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