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.
36,989 scam brokers on file
Apex Crypto FX (apex-cryptofx.com)
Office Hours on Apex Crypto FX // FROM THE CASEFILE — APEX CRYPTO FX Apex Crypto FX is a casefile under r…
View Full Report →eToro AUS Capital Limited Arbinio (https:)
Casefile eToro AUS Capital Limited Arbinio — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →ZTMFX.COM (ztmfx.com)
ZTMFX.COM — Annotated by the Professor // FROM THE CASEFILE — ZTMFX.COM When a deposit ledgered to ZTMF…
View Full Report →Application “U securities (https:)
Office Hours on Application “U securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Domino Investment AG (https:)
Office Hours on Domino Investment AG // FROM THE CASEFILE — CTK NETWORK When deposits to Domino Investmen…
View Full Report →Bluefin Investment
Office Hours on Bluefin Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Bluefin Investment…
View Full Report →34 Stock Trading Practice Camp
Casefile 34 Stock Trading Practice Camp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →LA FRANCAISE AM FINANCE SERVICES (CLONE)
Reading the Chain: LA FRANCAISE AM FINANCE SERVICES (CLONE) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Star bonds
Office Hours on Star bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Star bonds via this platfo…
View Full Report →Wirrerium LLC
Office Hours on Wirrerium LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Wirrerium LLC via this …
View Full Report →Blue Chip Compare
Office Hours on Blue Chip Compare // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blue Chip Co…
View Full Report →FlutterCiti Credit Bank (flutterciti.com)
Office Hours on FlutterCiti Credit Bank // FROM THE CASEFILE — CTK NETWORK When deposits to FlutterCiti C…
View Full Report →Surety & Guarantee Services Limited
Office Hours on Surety & Guarantee Services Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Bitcore Exchange
Reading the Chain: Bitcore Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcore Exchang…
View Full Report →AUROS AI Auros-ai (https:)
Office Hours on AUROS AI Auros-ai // FROM THE CASEFILE — CTK NETWORK When deposits to AUROS AI Auros-ai v…
View Full Report →Authentic options trade (authenticoptionstrade.com)
Authentic options trade — Annotated by the Professor // FROM THE CASEFILE — AUTHENTIC OPTIONS TRADE Whe…
View Full Report →Guise Fada Groupe (guisefadagroupe.com)
Office Hours on Guise Fada Groupe // FROM THE CASEFILE — CTK NETWORK When deposits to Guise Fada Groupe v…
View Full Report →Ultimate FX Expert (ulfx-expert.online)
Reading the Chain: Ultimate FX Expert // FROM THE CASEFILE — ULTIMATE FX EXPERT Ultimate FX Expert, opera…
View Full Report →Financeglobalfx (financeglobalfx.com)
From the Lectern: Financeglobalfx // FROM THE CASEFILE — FINANCEGLOBALFX When deposits to Financeglobalfx…
View Full Report →Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)
Casefile Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) — The Professor&#…
View Full Report →Loanpad-In (Clone of FCA Authorised Firm)
Office Hours on Loanpad-In (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →AutoInvestPlus (https:)
Reading the Chain: AutoInvestPlus // FROM THE CASEFILE — WORLD MARKETS When deposits to AutoInvestPlus vi…
View Full Report →Growth Path 1 (https:)
Casefile Growth Path 1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →YAIBrokers (yaibrokers.com)
Reading the Chain: YAIBrokers // FROM THE CASEFILE — YAIBROKERS When deposits to YAIBrokers via yaibroker…
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