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.
36,991 scam brokers on file
GENERAL WARNING (general warning)
Casefile GENERAL WARNING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Parker Prime
Casefile Parker Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Andbank Asset Management
Office Hours on Andbank Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to Andbank Asse…
View Full Report →YIAN (yian-markets.com)
Casefile YIAN — The Professor’s Note // FROM THE CASEFILE — YIAN When a deposit ledgered to YIAN …
View Full Report →BCRPRO (bcrproo.com)
Professor’s Brief: BCRPRO // FROM THE CASEFILE — BCRPRO BCRPRO is a casefile under reading. The dep…
View Full Report →Global Nordic Invest (globalnordicinvestapp.com)
Office Hours on Global Nordic Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global No…
View Full Report →Fraxtrade (frax-trade.com)
Reading the Chain: Fraxtrade // FROM THE CASEFILE — FRAXTRADE When a deposit ledgered to Fraxtrade at fra…
View Full Report →24smartstocksfx (24-smartstocksfx.com)
From the Lectern: 24smartstocksfx // FROM THE CASEFILE — 24SMARTSTOCKSFX When deposits to 24smartstocksfx…
View Full Report →The Traders Domain (thetradersdomain.com)
The Traders Domain — Annotated by the Professor // FROM THE CASEFILE — THE TRADERS DOMAIN The Professor…
View Full Report →SwissIAM (swisssfx.com)
Casefile SwissIAM — The Professor’s Note // FROM THE CASEFILE — SWISSIAM Funds you sent to SwissI…
View Full Report →Immediategranimator (immediategranimator.ai)
Office Hours on Immediategranimator // FROM THE CASEFILE — CTK NETWORK When deposits to Immediategranimat…
View Full Report →Binarium (binarium.com)
Reading the Chain: Binarium // FROM THE CASEFILE — BINARIUM The Professor opens the file on Binarium the …
View Full Report →Iron Max Group
Office Hours on Iron Max Group // FROM THE CASEFILE — CTK NETWORK When deposits to Iron Max Group via thi…
View Full Report →INVESTINGCY (investingcy.com)
Casefile INVESTINGCY — The Professor’s Note // FROM THE CASEFILE — INVESTINGCY Funds you sent to …
View Full Report →Ford Money (fordmoneysavers.com)
Office Hours on Ford Money // FROM THE CASEFILE — CTK NETWORK When deposits to Ford Money via fordmoneysa…
View Full Report →AX Select Pro (axselectpro.com)
Office Hours on AX Select Pro // FROM THE CASEFILE — CTK NETWORK When deposits to AX Select Pro via axsel…
View Full Report →RMA FX BROKERS (rmafxbrokers.com)
RMA FX BROKERS — Annotated by the Professor // FROM THE CASEFILE — RMA FX BROKERS When deposits to RMA …
View Full Report →FinanBelt (finanbelt.com)
From the Lectern: FinanBelt // FROM THE CASEFILE — FINANBELT The Professor opens the file on FinanBelt th…
View Full Report →Inside Invest (insideinvest.pro)
Office Hours on Inside Invest // FROM THE CASEFILE — INSIDE INVEST When a deposit ledgered to Inside Inve…
View Full Report →PegasusCapital (Clone of FCA authorised firm)
Reading the Chain: PegasusCapital (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Bysignals
Office Hours on Bysignals // FROM THE CASEFILE — CTK NETWORK When deposits to Bysignals via this platform…
View Full Report →FCF Markets (fcfmarkets.org)
Reading the Chain: FCF Markets // FROM THE CASEFILE — FCF MARKETS When a deposit ledgered to FCF Markets …
View Full Report →WeltTech GmbH
Office Hours on WeltTech GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WeltTech GmbH vi…
View Full Report →BeFaster.fit Limited (befaster.fi)
Casefile BeFaster.fit Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
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