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.
36,955 scam brokers on file
Income Analysts
View Full Report →MOORELAND ADVISORS LLC
Office Hours on MOORELAND ADVISORS LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MOORELA…
View Full Report →Charlgate Ltd
View Full Report →MetalsWise
Office Hours on MetalsWise // FROM THE CASEFILE — CTK NETWORK When deposits to MetalsWise via this platfo…
View Full Report →Baron Capital Partenaire (BCP) (Clone)
View Full Report →Sakai, Yao and Partners
View Full Report →Xhkdz (xhkdz.cn)
View Full Report →UBS Investment Consulting
View Full Report →St. James’s Place (Clone)
View Full Report →Managed Accounts Fund Services PLC (Clone)
Casefile Managed Accounts Fund Services PLC (Clone) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Fuqiangsfa (fuqiangsfa.com)
View Full Report →TOUCH CASH FX
Office Hours on TOUCH CASH FX // FROM THE CASEFILE — CTK NETWORK When deposits to TOUCH CASH FX via this …
View Full Report →GXCM
View Full Report →Sistemasparalelos (sistemasparalelos.com)
Reading the Chain: Sistemasparalelos // FROM THE CASEFILE — WORLD MARKETS When deposits to Sistemasparale…
View Full Report →Cryptoforexoptions Markets Incorporated
View Full Report →Paisfinance (paisfinance.com)
View Full Report →HKS Securities Limited
Office Hours on HKS Securities Limited // FROM THE CASEFILE — CTK NETWORK When deposits to HKS Securities…
View Full Report →Concept Loans
View Full Report →Advisors Network LLC
Office Hours on Advisors Network LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Advisors Network…
View Full Report →Confida Invest
Office Hours on Confida Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Confida Invest via thi…
View Full Report →Moontradefx (moontradefx.com)
View Full Report →LSE Equity (clone of an FCA Authorised Firm)
Office Hours on LSE Equity (clone of an FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Dc Pla (dc-pla.com)
View Full Report →Mango Money Markets
Office Hours on Mango Money Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Mango Money Marke…
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