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.
36,998 scam brokers on file
CFD Advanced Ltd (“CFD Advanced”)
Office Hours on CFD Advanced Ltd (“CFD Advanced”) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Lhk Group (lhk-group.com)
Reading the Chain: Lhk Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Lhk Group via lhk-grou…
View Full Report →Bits Global (https:)
Office Hours on Bits Global // FROM THE CASEFILE — CTK NETWORK When deposits to Bits Global via https: go…
View Full Report →Iconic Trades (iconictrades.net)
Reading the Chain: Iconic Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Iconic Trades via …
View Full Report →Bellrose Group
Casefile Bellrose Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TitansBenefit
Reading the Chain: TitansBenefit // FROM THE CASEFILE — WORLD MARKETS When deposits to TitansBenefit via …
View Full Report →Optiakredit
Reading the Chain: Optiakredit // FROM THE CASEFILE — WORLD MARKETS When deposits to Optiakredit via this…
View Full Report →ACMJ (Aplicación para dispositivos móviles)
Office Hours on ACMJ (Aplicación para dispositivos móviles) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Dundee Wealth Management AG (the impersonating entity)
Reading the Chain: Dundee Wealth Management AG (the impersonating entity) // FROM THE CASEFILE — WORLD MA…
View Full Report →Weisshub Fin (weisshub-fin.com)
Office Hours on Weisshub Fin // FROM THE CASEFILE — WEISSHUB FIN Weisshub Fin, operating from weisshub-fi…
View Full Report →Markets MG
Casefile Markets MG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →NewRockwood (newrockwood.ai)
Office Hours on NewRockwood // FROM THE CASEFILE — NEWROCKWOOD The Professor opens the file on NewRockwoo…
View Full Report →Gradian LTD
Office Hours on Gradian LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gradian LTD via th…
View Full Report →Pre Markets (premarkets.co)
Pre Markets — Annotated by the Professor // FROM THE CASEFILE — PRE MARKETS When a deposit ledgered to …
View Full Report →Cryptocurrency fraud: the FSMA updates its list of suspicious sites
Reading the Chain: Cryptocurrency fraud: the FSMA updates its list of suspicious sites // FROM THE CASEFILE…
View Full Report →Arbitrage Dividend Fund
Office Hours on Arbitrage Dividend Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arbitr…
View Full Report →Crypto Miners (crypto-miners.org)
Casefile Crypto Miners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →PrimeWealth Ltd (https:)
Office Hours on PrimeWealth Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to PrimeWealth Ltd via h…
View Full Report →Forex Xauusd & Synthic Signals (https:)
Office Hours on Forex Xauusd & Synthic Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Fo…
View Full Report →SmartCoins24 (smartcoins24.com)
Casefile SmartCoins24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Blockwise Investment (blockwise-investment.org)
Reading the Chain: Blockwise Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockwise I…
View Full Report →EVOLUTION DIGITAL INVESTMENT
Office Hours on EVOLUTION DIGITAL INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to EVOLUTIO…
View Full Report →Tofira Luno (https:)
Office Hours on Tofira Luno // FROM THE CASEFILE — CTK NETWORK When deposits to Tofira Luno via https: go…
View Full Report →Quadrance Pte Ltd
Office Hours on Quadrance Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quadrance Pt…
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