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
Finotive Funding (finotivefunding.com)
From the Lectern: Finotive Funding // FROM THE CASEFILE — FINOTIVE FUNDING Finotive Funding, operating fr…
View Full Report →Fbsprov (fbsprov.com)
Office Hours on Fbsprov // FROM THE CASEFILE — CTK NETWORK When deposits to Fbsprov via fbsprov.com go qu…
View Full Report →Robo Global Markets (Clone) (robo-globalmarkets.net)
Office Hours on Robo Global Markets (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Robo Glob…
View Full Report →Cstone Canada (cstone-canada.io)
Casefile Cstone Canada — The Professor’s Note // FROM THE CASEFILE — CSTONE CANADA When deposits …
View Full Report →Formationtraders (formationtraders.com)
Reading the Chain: Formationtraders // FROM THE CASEFILE — WORLD MARKETS When deposits to Formationtrader…
View Full Report →info.crypto.compliance@gmail.com (info.crypto.compliance@gmail.com)
Casefile info.crypto.compliance@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Investment Supermarket
Office Hours on Investment Supermarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investm…
View Full Report →blackmoore
Office Hours on blackmoore // FROM THE CASEFILE — CTK NETWORK When deposits to blackmoore via this platfo…
View Full Report →TRADEBITFINEX
Office Hours on TRADEBITFINEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADEBITFINEX vi…
View Full Report →Smartcointradefx (smartcointradefx.com)
Office Hours on Smartcointradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smartcointrad…
View Full Report →Experttrading
Casefile Experttrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →DC Markets (dcmarkets.llc)
Office Hours on DC Markets // FROM THE CASEFILE — DC MARKETS DC Markets, operating from dcmarkets.llc, le…
View Full Report →Financial Regulation Bureau (financeregulationbureau.us)
Office Hours on Financial Regulation Bureau // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fi…
View Full Report →BITZILLO
Office Hours on BITZILLO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITZILLO via this pla…
View Full Report →Cedar Financial Limited in breach of New Zealand financial markets legislation
Reading the Chain: Cedar Financial Limited in breach of New Zealand financial markets legislation // FROM T…
View Full Report →platform Rockwall Investments run by Rockwall Limited
Office Hours on platform Rockwall Investments run by Rockwall Limited // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →ATTIADA
Office Hours on ATTIADA // FROM THE CASEFILE — CTK NETWORK When deposits to ATTIADA via this platform go …
View Full Report →PAX INVESTMENT
Office Hours on PAX INVESTMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PAX INVESTMENT …
View Full Report →Yorker (yorkermarkets.com)
From the Lectern: Yorker // FROM THE CASEFILE — YORKER The Professor opens the file on Yorker the same wa…
View Full Report →FX Nexus (Forexnexus) (forex-nexus.online;https:)
FX Nexus (Forexnexus) — Annotated by the Professor // FROM THE CASEFILE — FX NEXUS (FOREXNEXUS) When de…
View Full Report →Wing Wealth Management
Reading the Chain: Wing Wealth Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Wing Weal…
View Full Report →Exception Capital (https:)
Office Hours on Exception Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exception Ca…
View Full Report →Marbo Capital (marbocap.co.uk)
Casefile Marbo Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Meta24fx
Reading the Chain: Meta24fx // FROM THE CASEFILE — WORLD MARKETS When deposits to Meta24fx via this platf…
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