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
bondadvisor.co.uk (bondadvisor.co)
Office Hours on bondadvisor.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bondadvisor….
View Full Report →My UK Bonds
View Full Report →Pro Star
View Full Report →FixedRateReturnISA limited
Reading the Chain: FixedRateReturnISA limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Fixed…
View Full Report →Edjowa Ltd
View Full Report →Fxprocrypto (fxprocrypto.com)
Casefile Fxprocrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Invicta-Securities (clone of FCA authorised firm)
Office Hours on Invicta-Securities (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Kruger Exchange (trading name of Marketing Essentials)
View Full Report →ITAPROFIT
View Full Report →Astrofxtradingplatform
View Full Report →ApxPrimeOptions LTD
Casefile ApxPrimeOptions LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →STOCK BIT FX
Casefile STOCK BIT FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Instant Crypto Trades
Office Hours on Instant Crypto Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Instant …
View Full Report →1st Markets Group
View Full Report →24trade Explore (24trade-explore.com)
View Full Report →FlexFx24
View Full Report →Pacific Forex Asset Management
Reading the Chain: Pacific Forex Asset Management // FROM THE CASEFILE — WORLD MARKETS When deposits to P…
View Full Report →Xtrembitefx (xtrembitefx.net)
View Full Report →Firstswissrealestateag (firstswissrealestateag.com)
Reading the Chain: Firstswissrealestateag // FROM THE CASEFILE — WORLD MARKETS When deposits to Firstswis…
View Full Report →Netwest Loans
View Full Report →Capital Global Markets
Office Hours on Capital Global Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →Unicoin
View Full Report →Pooling Profit
Office Hours on Pooling Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Pooling Profit via thi…
View Full Report →