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.
37,328 scam brokers on file
Federal Financial Services Commission (federalfsc.org)
Office Hours on Federal Financial Services Commission // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Debt Advice (debtsadvice.co)
Office Hours on Debt Advice // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Debt Advice via de…
View Full Report →Outbrainentire
Casefile Outbrainentire — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Finex Stock (finexstock.eu)
Professor’s Brief: Finex Stock // FROM THE CASEFILE — FINEX STOCK Funds you sent to Finex Stock (fi…
View Full Report →westernloanltd.org (clone of FCA authorised firm) (westernloanltd.org)
Reading the Chain: westernloanltd.org (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Stone Bridge Funds Stone Bridge (stonebridgefunds.com)
Office Hours on Stone Bridge Funds Stone Bridge // FROM THE CASEFILE — CTK NETWORK When deposits to Stone…
View Full Report →SevenTrade24 (seventrade24.com)
Casefile SevenTrade24 — The Professor’s Note // FROM THE CASEFILE — SEVENTRADE24 SevenTrade24 is …
View Full Report →The Gold News online (https:)
Reading the Chain: The Gold News online // FROM THE CASEFILE — WORLD MARKETS When deposits to The Gold Ne…
View Full Report →BellsTrade (bellstrade.com)
Reading the Chain: BellsTrade // FROM THE CASEFILE — BELLSTRADE Funds you sent to BellsTrade (bellstrade….
View Full Report →Appex Finance (appex-finance.com)
Casefile Appex Finance — The Professor’s Note // FROM THE CASEFILE — APPEX FINANCE When deposits …
View Full Report →EAST BANQUE DE COMMERCE (eastbanque.com)
Casefile EAST BANQUE DE COMMERCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →IBESMAX APP
Office Hours on IBESMAX APP // FROM THE CASEFILE — CTK NETWORK When deposits to IBESMAX APP via this plat…
View Full Report →Liquid (premierfxcapital.com)
Office Hours on Liquid // FROM THE CASEFILE — LIQUID When deposits to Liquid via premierfxcapital.com go …
View Full Report →Amazonia Investing (amazonia-investing.com)
Reading the Chain: Amazonia Investing // FROM THE CASEFILE — WORLD MARKETS When deposits to Amazonia Inve…
View Full Report →Fire Capital Market (firecapitalmarket.com)
Office Hours on Fire Capital Market // FROM THE CASEFILE — FIRE CAPITAL MARKET Fire Capital Market, opera…
View Full Report →United Tax Consulting Limited (unitedtaxconsultingltd.com)
Office Hours on United Tax Consulting Limited // FROM THE CASEFILE — CTK NETWORK When deposits to United …
View Full Report →Bipas Swift Trade (bipas-swift-trade.com)
From the Lectern: Bipas Swift Trade // FROM THE CASEFILE — BIPAS SWIFT TRADE The Professor opens the file…
View Full Report →EQUITYCRYPTOTRADE
Office Hours on EQUITYCRYPTOTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to EQUITYCRYPTOTRADE v…
View Full Report →Nation Traders (nationtraders.com)
From the Lectern: Nation Traders // FROM THE CASEFILE — NATION TRADERS Nation Traders is a casefile under…
View Full Report →Magking Forex Limited Group Limited
Office Hours on Magking Forex Limited Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to M…
View Full Report →Cotton Wood Stock Transfer (cottonwoodst.com)
Office Hours on Cotton Wood Stock Transfer // FROM THE CASEFILE — CTK NETWORK When deposits to Cotton Woo…
View Full Report →APEXINVEX
Casefile APEXINVEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →GLOBAL COIN MINNERS (globalcoinminners.com)
Office Hours on GLOBAL COIN MINNERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL COI…
View Full Report →GIZMOCASH
Office Hours on GIZMOCASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GIZMOCASH via this p…
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