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
Top Fx Expert
View Full Report →Omega Options
View Full Report →Trading Market
Office Hours on Trading Market // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Market via thi…
View Full Report →FFRR Escrow Services
View Full Report →CXIpro
View Full Report →Golden Hill Corporate sp. z o.o.
Reading the Chain: Golden Hill Corporate sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →ROBINSON-MURRAY CONSULTING GROUP LLP
Reading the Chain: ROBINSON-MURRAY CONSULTING GROUP LLP // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →prénom.nom@orpavimob.com (prénom.nom@orpavimob.com)
Reading the Chain: prénom.nom@orpavimob.com // FROM THE CASEFILE — WORLD MARKETS When deposits to préno…
View Full Report →Capital Forex Trade
View Full Report →Estephan Enterprises Pty Ltd (comparefixedincome.com)
Casefile Estephan Enterprises Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Tradezlescrypto (tradezlescrypto.com)
View Full Report →Epic Research Malaysia
Casefile Epic Research Malaysia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Elite Traders Trading Services LTD
Office Hours on Elite Traders Trading Services LTD // FROM THE CASEFILE — CTK NETWORK When deposits to El…
View Full Report →Advancedmarkets ( (advancedmarkets.live))
Office Hours on Advancedmarkets ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advancedmark…
View Full Report →MAGV Securities Inc
View Full Report →ADMINISTRADORA FOREX
Reading the Chain: ADMINISTRADORA FOREX // FROM THE CASEFILE — WORLD MARKETS When deposits to ADMINISTRAD…
View Full Report →Heartland Investment Management Limited (clone of FCA authorised firm)
View Full Report →Offshoreone Financial Credit Union
Office Hours on Offshoreone Financial Credit Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Swiss Active (swiss-active.pro)
View Full Report →Comparisonbonds (comparisonbonds.com)
Reading the Chain: Comparisonbonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Comparisonbonds …
View Full Report →Glb Groupe (glb-groupe.com)
Casefile Glb Groupe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →PROCOIN MARKETS/ ADVANCED MARKETS
Office Hours on PROCOIN MARKETS/ ADVANCED MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Parker, Weismann & Associates LLC
View Full Report →GREEN FINANCIAL SOLUTIONS
Office Hours on GREEN FINANCIAL SOLUTIONS // FROM THE CASEFILE — CTK NETWORK When deposits to GREEN FINAN…
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