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
MORE INVST (moreinvst.com)
MORE INVST — Annotated by the Professor // FROM THE CASEFILE — MORE INVST When a deposit ledgered to MO…
View Full Report →Sterling FX International (sterlingfxint.com)
Casefile Sterling FX International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Heritage Holdings LLP
Office Hours on Heritage Holdings LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Heritage…
View Full Report →ATFX Global Trading
Casefile ATFX Global Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Regent & Langley Consulting Group (regentandlangleyconsulting.com)
Office Hours on Regent & Langley Consulting Group // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Olympus Brokers (olympusbrokers.io)
Reading the Chain: Olympus Brokers // FROM THE CASEFILE — OLYMPUS BROKERS Olympus Brokers is a casefile u…
View Full Report →Onyx – XCN Wallet
Office Hours on Onyx – XCN Wallet // FROM THE CASEFILE — CTK NETWORK When deposits to Onyx – …
View Full Report →Divine Group Limited (https:)
Reading the Chain: Divine Group Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Divine Grou…
View Full Report →Easy Capital Trade (easycapitaltrade.com)
From the Lectern: Easy Capital Trade // FROM THE CASEFILE — EASY CAPITAL TRADE Easy Capital Trade, operat…
View Full Report →LQD Limited (LQD FX)
Reading the Chain: LQD Limited (LQD FX) // FROM THE CASEFILE — WORLD MARKETS When deposits to LQD Limited…
View Full Report →360TradeHub (360tradehub.com)
360TradeHub — Annotated by the Professor // FROM THE CASEFILE — 360TRADEHUB When deposits to 360TradeHu…
View Full Report →CRYPTOVAULT (https:)
Casefile CRYPTOVAULT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Finotive (finotive.net)
Reading the Chain: Finotive // FROM THE CASEFILE — WORLD MARKETS When deposits to Finotive via finotive.n…
View Full Report →WINTRADE X
Office Hours on WINTRADE X // FROM THE CASEFILE — CTK NETWORK When deposits to WINTRADE X via this platfo…
View Full Report →ImpresaMarkets (impresamarkets.com)
From the Lectern: ImpresaMarkets // FROM THE CASEFILE — IMPRESAMARKETS When deposits to ImpresaMarkets vi…
View Full Report →Spacepay (https:)
Office Hours on Spacepay // FROM THE CASEFILE — CTK NETWORK When deposits to Spacepay via https: go quiet…
View Full Report →Icmarkets777 (icmarkets777.com)
Office Hours on Icmarkets777 // FROM THE CASEFILE — CTK NETWORK When deposits to Icmarkets777 via icmarke…
View Full Report →Swiss Finance Group
Office Hours on Swiss Finance Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Fina…
View Full Report →Varkuti (varkuti.eu)
Office Hours on Varkuti // FROM THE CASEFILE — CTK NETWORK When deposits to Varkuti via varkuti.eu go qui…
View Full Report →UST Financial Services Corp. (ust-financial.com)
Reading the Chain: UST Financial Services Corp. // FROM THE CASEFILE — WORLD MARKETS When deposits to UST…
View Full Report →Breaks Wealth (clone of Appointed Representative)
Office Hours on Breaks Wealth (clone of Appointed Representative) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Expert High Growth (experthighgrowths.com)
Professor’s Brief: Expert High Growth // FROM THE CASEFILE — EXPERT HIGH GROWTH When a deposit ledg…
View Full Report →Suisse Investment Group LLC AND BANKING SERVICES
Reading the Chain: Suisse Investment Group LLC AND BANKING SERVICES // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →pfm.golden-malt.com (pfm.golden-malt.com)
Reading the Chain: pfm.golden-malt.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pfm.golden-m…
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