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.
37,330 scam brokers on file
Fake websites impersonating CySEC detected
Office Hours on Fake websites impersonating CySEC detected // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Fusion Trade (fusiontrade.co)
From the Lectern: Fusion Trade // FROM THE CASEFILE — FUSION TRADE The Professor opens the file on Fusion…
View Full Report →Allianz” or
Casefile Allianz” or — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →support@bnpfx.email (support@bnpfx.email)
Office Hours on support@bnpfx.email // FROM THE CASEFILE — CTK NETWORK When deposits to support@bnpfx.ema…
View Full Report →Harbor Trust Bank (harbortrustbk.com)
Casefile Harbor Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bblapx (https:)
Office Hours on Bblapx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bblapx via https: go qu…
View Full Report →Trusted Coinmining
Casefile Trusted Coinmining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Fintech Market (fintechmarket-consulting.com)
Fintech Market — Annotated by the Professor // FROM THE CASEFILE — FINTECH MARKET Funds you sent to Fin…
View Full Report →Aegis Corporate Financial Services Limited (Aegis)
Reading the Chain: Aegis Corporate Financial Services Limited (Aegis) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Tyrone-Trades (Imposter) (tyronetrades.com)
Office Hours on Tyrone-Trades (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tyron…
View Full Report →Apex FX (apexfx.top)
Reading the Chain: Apex FX // FROM THE CASEFILE — APEX FX Funds you sent to Apex FX (apexfx.top) are stil…
View Full Report →Seyrkule (seyrkule.com)
From the Lectern: Seyrkule // FROM THE CASEFILE — SEYRKULE When deposits to Seyrkule via seyrkule.com go …
View Full Report →Xellion (xellion.com)
Reading the Chain: Xellion // FROM THE CASEFILE — XELLION When a deposit ledgered to Xellion at xellion.c…
View Full Report →Forthash (forthash.org)
Office Hours on Forthash // FROM THE CASEFILE — CTK NETWORK When deposits to Forthash via forthash.org go…
View Full Report →CryptoInsight
Office Hours on CryptoInsight // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoInsight via this …
View Full Report →AIGTI.NET (aka GTI and GTI11) (aigti.net)
Office Hours on AIGTI.NET (aka GTI and GTI11) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CCSMarkets
Office Hours on CCSMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CCSMarkets via this…
View Full Report →Prolific Trades (prolifictrades.com)
Prolific Trades — Annotated by the Professor // FROM THE CASEFILE — PROLIFIC TRADES When deposits to Pr…
View Full Report →Grokedex (grokedex.com)
Office Hours on Grokedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grokedex via grokedex…
View Full Report →Arcanum Global Trading (arcanum-global.com)
Reading the Chain: Arcanum Global Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Arcanum G…
View Full Report →The unauthorised use of the name ITS Tech Limited
Reading the Chain: The unauthorised use of the name ITS Tech Limited // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Bruckhaus quist ( (bruckhaus-quist.com))
Reading the Chain: Bruckhaus quist ( // FROM THE CASEFILE — WORLD MARKETS When deposits to Bruckhaus quis…
View Full Report →KnownFX (knownfx.com)
Casefile KnownFX — The Professor’s Note // FROM THE CASEFILE — KNOWNFX Funds you sent to KnownFX …
View Full Report →Northerntrustuk (northerntrustuk.com)
Casefile Northerntrustuk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
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