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.
36,987 scam brokers on file
Crown Global Ltd
Casefile Crown Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Finaria Group SA (finariagroup.com)
Office Hours on Finaria Group SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finaria Group…
View Full Report →GCX Markets (gcxmarkets.com)
Professor’s Brief: GCX Markets // FROM THE CASEFILE — GCX MARKETS Funds you sent to GCX Markets (gc…
View Full Report →Smart Magnetic Ltd. (https:)
Office Hours on Smart Magnetic Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Magnetic Lt…
View Full Report →DefineFx (defineforex.com)
From the Lectern: DefineFx // FROM THE CASEFILE — DEFINEFX The Professor opens the file on DefineFx the s…
View Full Report →The Blackchain Solution
Office Hours on The Blackchain Solution // FROM THE CASEFILE — CTK NETWORK When deposits to The Blackchai…
View Full Report →BATTLE TRADE (battletrade.co)
BATTLE TRADE — Annotated by the Professor // FROM THE CASEFILE — BATTLE TRADE When a deposit ledgered t…
View Full Report →TradeFCM (tradefcm.com)
Office Hours on TradeFCM // FROM THE CASEFILE — TRADEFCM When a deposit ledgered to TradeFCM at tradefcm….
View Full Report →AuroraEx (auroraex.info)
From the Lectern: AuroraEx // FROM THE CASEFILE — AURORAEX When deposits to AuroraEx via auroraex.info go…
View Full Report →Brightport Vionex (adaptivewealthmodel.com)
Office Hours on Brightport Vionex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brightport V…
View Full Report →Fincord Asset (fincordasset.com)
Office Hours on Fincord Asset // FROM THE CASEFILE — CTK NETWORK When deposits to Fincord Asset via finco…
View Full Report →Fortinance (fortinaninc.com)
Reading the Chain: Fortinance // FROM THE CASEFILE — FORTINANCE Funds you sent to Fortinance (fortinaninc…
View Full Report →WiseProfitWay (wiseprofitway.com)
Office Hours on WiseProfitWay // FROM THE CASEFILE — WISEPROFITWAY WiseProfitWay, operating from wiseprof…
View Full Report →TorexFX
Office Hours on TorexFX // FROM THE CASEFILE — CTK NETWORK When deposits to TorexFX via this platform go …
View Full Report →GCT Trading Coin
Office Hours on GCT Trading Coin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GCT Trading C…
View Full Report →Robo Invest (robo-invest.one)
Casefile Robo Invest — The Professor’s Note // FROM THE CASEFILE — ROBO INVEST The Professor open…
View Full Report →Cryptocrestinvestment247 (cryptocrestinvestment247.com)
Professor’s Brief: Cryptocrestinvestment247 // FROM THE CASEFILE — CRYPTOCRESTINVESTMENT247 Cryptoc…
View Full Report →amf-france@support-finance.info (amf-france@support-finance.info)
Office Hours on amf-france@support-finance.info // FROM THE CASEFILE — CTK NETWORK When deposits to amf-f…
View Full Report →STABLE-CAPITALS
Casefile STABLE-CAPITALS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange
Office Hours on MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange // FROM THE CASEFILE —…
View Full Report →Pipsexchange.Org (pipsexchange.org)
Pipsexchange.Org — Annotated by the Professor // FROM THE CASEFILE — PIPSEXCHANGE.ORG Pipsexchange.Org …
View Full Report →Qartal Fx (qartalfx.com)
From the Lectern: Qartal Fx // FROM THE CASEFILE — QARTAL FX When a deposit ledgered to Qartal Fx at qart…
View Full Report →Pioneer Wealth Trust (pioneerwealthtrust.net)
Reading the Chain: Pioneer Wealth Trust // FROM THE CASEFILE — PIONEER WEALTH TRUST When a deposit ledger…
View Full Report →Coin Wealth (coin-wealth.cx)
Coin Wealth — Annotated by the Professor // FROM THE CASEFILE — COIN WEALTH The Professor opens the fil…
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