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.
36,992 scam brokers on file
Belgium and UK regulators place Immediate Edge on investor caution list
Office Hours on Belgium and UK regulators place Immediate Edge on investor caution list // FROM THE CASEFIL…
View Full Report →Crypto Fambit (Investments) Ltd
Office Hours on Crypto Fambit (Investments) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crypt…
View Full Report →goldentradelimited.com (goldentradelimited.com)
Reading the Chain: goldentradelimited.com // FROM THE CASEFILE — GOLDENTRADELIMITED.COM The Professor ope…
View Full Report →Askotrade
Casefile Askotrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Space World Capital (spaceworldcapital.com)
Office Hours on Space World Capital // FROM THE CASEFILE — SPACE WORLD CAPITAL Funds you sent to Space Wo…
View Full Report →BitExpert Market (bitexpertmarket.com)
From the Lectern: BitExpert Market // FROM THE CASEFILE — BITEXPERT MARKET The Professor opens the file o…
View Full Report →FLUXLOGY LLC
Reading the Chain: FLUXLOGY LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to FLUXLOGY LLC via th…
View Full Report →Encounter Investment Management (encounterxp.com)
Office Hours on Encounter Investment Management // FROM THE CASEFILE — ENCOUNTER INVESTMENT MANAGEMENT En…
View Full Report →libertycommercialfinanceltd.com (libertycommercialfinanceltd.com)
Reading the Chain: libertycommercialfinanceltd.com // FROM THE CASEFILE — LIBERTYCOMMERCIALFINANCELTD.COM…
View Full Report →Wtcentral (wtcentral.com)
From the Lectern: Wtcentral // FROM THE CASEFILE — WTCENTRAL Wtcentral, operating from wtcentral.com, lea…
View Full Report →Binarymate (binarymate.com)
Binarymate — Annotated by the Professor // FROM THE CASEFILE — BINARYMATE Funds you sent to Binarymate …
View Full Report →Dolce 500
Casefile Dolce 500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MFSA Warning – Northway Brokers – Clone
Reading the Chain: MFSA Warning – Northway Brokers – Clone // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Ariol Investment Group (ariolinv-gr.com)
Reading the Chain: Ariol Investment Group // FROM THE CASEFILE — ARIOL INVESTMENT GROUP Ariol Investment …
View Full Report →blendloans.co.uk (Clone of FCA authorised firm) (blendloans.co.uk)
Office Hours on blendloans.co.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →AccuTraderInsight (accutraderinsight.net)
From the Lectern: AccuTraderInsight // FROM THE CASEFILE — ACCUTRADERINSIGHT When deposits to AccuTraderI…
View Full Report →BiteBTC
Office Hours on BiteBTC // FROM THE CASEFILE — CTK NETWORK When deposits to BiteBTC via this platform go …
View Full Report →HIBI Markets (hibitrade.com)
Office Hours on HIBI Markets // FROM THE CASEFILE — HIBI MARKETS When a deposit ledgered to HIBI Markets …
View Full Report →Corsa Capital (corsaforex.com)
Reading the Chain: Corsa Capital // FROM THE CASEFILE — CORSA CAPITAL When a deposit ledgered to Corsa Ca…
View Full Report →Stronghold Mergers & Acquisition Regulatory Board (smarb.org)
Office Hours on Stronghold Mergers & Acquisition Regulatory Board // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Veilig Krediet
Casefile Veilig Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BETTER CAPITAL (bcfxtrading.net)
Reading the Chain: BETTER CAPITAL // FROM THE CASEFILE — BETTER CAPITAL When deposits to BETTER CAPITAL v…
View Full Report →Compare Best Investment
Casefile Compare Best Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Oak Hill Asset Management
Casefile Oak Hill Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
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