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.
37,325 scam brokers on file
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)
Office Hours on Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) // FROM THE CASEFILE…
View Full Report →Longsharks Capital (longsharks.com)
Office Hours on Longsharks Capital // FROM THE CASEFILE — LONGSHARKS CAPITAL Longsharks Capital is a case…
View Full Report →Scott Fitzgerald Group
Office Hours on Scott Fitzgerald Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scott F…
View Full Report →BIC Asset Management
Office Hours on BIC Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIC Asset…
View Full Report →Mercato del Futuro (https:)
Office Hours on Mercato del Futuro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mercato del…
View Full Report →247GlobalTrade (https:)
Casefile 247GlobalTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →JH Group
Reading the Chain: JH Group // FROM THE CASEFILE — WORLD MARKETS When deposits to JH Group via this platf…
View Full Report →BV Bank
Office Hours on BV Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BV Bank via this platf…
View Full Report →Global FX Trade (global-fx-trade.com)
From the Lectern: Global FX Trade // FROM THE CASEFILE — GLOBAL FX TRADE Funds you sent to Global FX Trad…
View Full Report →Easplatform-ground.com dba CryptoPro (easyplatform-ground.com)
Reading the Chain: Easplatform-ground.com dba CryptoPro // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Crystal Optimum FX Trade (crystaloptimumfxtrade.com)
Office Hours on Crystal Optimum FX Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Crystal Opti…
View Full Report →Eminenceinvest (eminenceinvest.org)
Casefile Eminenceinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Statefunds (statefunds.com)
Office Hours on Statefunds // FROM THE CASEFILE — CTK NETWORK When deposits to Statefunds via statefunds….
View Full Report →Advisory Broker Services
Office Hours on Advisory Broker Services // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advis…
View Full Report →FRTC.NET LIMITED (frtcnet.live)
FRTC.NET LIMITED — Annotated by the Professor // FROM THE CASEFILE — FRTC.NET LIMITED FRTC.NET LIMITED,…
View Full Report →TD Ameritrade
Office Hours on TD Ameritrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TD Ameritrade vi…
View Full Report →Billionfundzfx (billionfundzfx.com)
Casefile Billionfundzfx — The Professor’s Note // FROM THE CASEFILE — BILLIONFUNDZFX When a depos…
View Full Report →Silver Bridge Wealth Club (https:)
Reading the Chain: Silver Bridge Wealth Club // FROM THE CASEFILE — WORLD MARKETS When deposits to Silver…
View Full Report →Titan Trade Market
Office Hours on Titan Trade Market // FROM THE CASEFILE — CTK NETWORK When deposits to Titan Trade Market…
View Full Report →Lunboux (lunboux.com)
Lunboux — Annotated by the Professor // FROM THE CASEFILE — LUNBOUX Lunboux is a casefile under reading…
View Full Report →Swiza Equity
Office Hours on Swiza Equity // FROM THE CASEFILE — CTK NETWORK When deposits to Swiza Equity via this pl…
View Full Report →Hkexecny (hkexecny.com)
Reading the Chain: Hkexecny // FROM THE CASEFILE — WORLD MARKETS When deposits to Hkexecny via hkexecny.c…
View Full Report →Hopewell Global Management LLC (https:)
Office Hours on Hopewell Global Management LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Hopewe…
View Full Report →ESOS INTERNATIONAL LTD – AINVESTMENTS
Office Hours on ESOS INTERNATIONAL LTD – AINVESTMENTS // FROM THE CASEFILE — CTK NETWORK When depos…
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