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.
36,980 scam brokers on file
Bluefin (bluefinfx.agency)
From the Lectern: Bluefin // FROM THE CASEFILE — BLUEFIN When a deposit ledgered to Bluefin at bluefinfx….
View Full Report →AUT Trading Limited (auttrading.com)
AUT Trading Limited — Annotated by the Professor // FROM THE CASEFILE — AUT TRADING LIMITED Funds you s…
View Full Report →Finovesta France (finovesta-france.com)
Office Hours on Finovesta France // FROM THE CASEFILE — CTK NETWORK When deposits to Finovesta France via…
View Full Report →Email Tesco (email-tesco.com)
Casefile Email Tesco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →World Start Bank
Office Hours on World Start Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to World Start B…
View Full Report →Loyalty FX Markets (loyaltyfxmarket.com)
Office Hours on Loyalty FX Markets // FROM THE CASEFILE — LOYALTY FX MARKETS Loyalty FX Markets is a case…
View Full Report →Hyde Park Investment Ltd (clone of FCA authorised firm)
Reading the Chain: Hyde Park Investment Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →P.P. INVERSIONES S.A.
Office Hours on P.P. INVERSIONES S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to P.P. INVERSIONE…
View Full Report →IGG Investing (https:)
Office Hours on IGG Investing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IGG Investing vi…
View Full Report →Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Casefile Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) — The Professor’s Note // FR…
View Full Report →Preferred Trusts
Office Hours on Preferred Trusts // FROM THE CASEFILE — CTK NETWORK When deposits to Preferred Trusts via…
View Full Report →Majormarkettrade (majormarkettrade.com)
Office Hours on Majormarkettrade // FROM THE CASEFILE — MAJORMARKETTRADE When deposits to Majormarkettrad…
View Full Report →Marigold Global Markets Corporation
Office Hours on Marigold Global Markets Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Best ISA for You
Reading the Chain: Best ISA for You // FROM THE CASEFILE — WORLD MARKETS When deposits to Best ISA for Yo…
View Full Report →AI TO FOREX LIMITED (aifxtec.com)
Office Hours on AI TO FOREX LIMITED // FROM THE CASEFILE — AI TO FOREX LIMITED AI TO FOREX LIMITED is a c…
View Full Report →goldking (https:)
Office Hours on goldking // FROM THE CASEFILE — CTK NETWORK When deposits to goldking via https: go quiet…
View Full Report →Fimatron (fimatron.com)
From the Lectern: Fimatron // FROM THE CASEFILE — FIMATRON Fimatron is a casefile under reading. The depo…
View Full Report →Global Investa Capital Pte. Ltd. (globalinvestacapital.com)
Global Investa Capital Pte. Ltd. — Annotated by the Professor // FROM THE CASEFILE — GLOBAL INVESTA CAP…
View Full Report →Velos Technology (velosfund.com)
Office Hours on Velos Technology // FROM THE CASEFILE — VELOS TECHNOLOGY Velos Technology, operating from…
View Full Report →CENTRALFTXTRADES
Office Hours on CENTRALFTXTRADES // FROM THE CASEFILE — CTK NETWORK When deposits to CENTRALFTXTRADES via…
View Full Report →Rebound Invest (rebound-invest.com)
Casefile Rebound Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ai Assets Growth (aiassetgrowth.com)
Professor’s Brief: Ai Assets Growth // FROM THE CASEFILE — AI ASSETS GROWTH The Professor opens the…
View Full Report →Axion Trust Capital (https:)
Office Hours on Axion Trust Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Axion Trust Capit…
View Full Report →AuroraStocks (aurorastocks.com)
AuroraStocks — Annotated by the Professor // FROM THE CASEFILE — AURORASTOCKS When deposits to AuroraSt…
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