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.
36,999 scam brokers on file
EBC FINANCIAL GROUP (ebc.com)
Office Hours on EBC FINANCIAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to EBC FINANCIAL GRO…
View Full Report →Binex Pro (https:)
Office Hours on Binex Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Binex Pro via https: go qui…
View Full Report →Strickland Capital Group (https:)
Office Hours on Strickland Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Strickland C…
View Full Report →Parantoux Trading
Office Hours on Parantoux Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Parantoux Tr…
View Full Report →Brokercryptobanks (brokercryptobanks.com)
Office Hours on Brokercryptobanks // FROM THE CASEFILE — CTK NETWORK When deposits to Brokercryptobanks v…
View Full Report →Nordicwealth Nordicwealth Trading (nordicwealth.se)
Office Hours on Nordicwealth Nordicwealth Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Nor…
View Full Report →BV Bank plc.
Office Hours on BV Bank plc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BV Bank plc. via …
View Full Report →Vortex FX (vortexfx.com)
Casefile Vortex FX — The Professor’s Note // FROM THE CASEFILE — VORTEX FX When a deposit ledgere…
View Full Report →CapitaliaFX – Clone
Casefile CapitaliaFX – Clone — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →FCDmarkets
Casefile FCDmarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Orangestad Advisory Pte Ltd
Office Hours on Orangestad Advisory Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Or…
View Full Report →DupFX (dupforex.com)
Office Hours on DupFX // FROM THE CASEFILE — DUPFX The Professor opens the file on DupFX the same way eve…
View Full Report →Viacorelite (viacorelite.com)
Professor’s Brief: Viacorelite // FROM THE CASEFILE — VIACORELITE Viacorelite is a casefile under r…
View Full Report →contact@corum-lepargne.com (contact@corum-lepargne.com)
Office Hours on contact@corum-lepargne.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to con…
View Full Report →Waltergestion (waltergestion.com)
Office Hours on Waltergestion // FROM THE CASEFILE — CTK NETWORK When deposits to Waltergestion via walte…
View Full Report →AUTOPRIMEMARKETTRADE (autoprimemarkettrade.com)
Office Hours on AUTOPRIMEMARKETTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUTOPRIME…
View Full Report →CRYPTO MART TRADE
Casefile CRYPTO MART TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Ignitefxmarkets (ignitefxmarkets.com)
Office Hours on Ignitefxmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ignitefxmarket…
View Full Report →Markets Financial
Casefile Markets Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ALPHALUXSE (alphaluxse.com)
From the Lectern: ALPHALUXSE // FROM THE CASEFILE — ALPHALUXSE Funds you sent to ALPHALUXSE (alphaluxse.c…
View Full Report →XTB Limited (clone of FCA authorised firm)
Reading the Chain: XTB Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Huixinqihuo (huixinqihuo.cc)
Office Hours on Huixinqihuo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Huixinqihuo via hu…
View Full Report →Set Market Trade (https:)
Reading the Chain: Set Market Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Set Market Trad…
View Full Report →platform Forus Capital
Office Hours on platform Forus Capital // FROM THE CASEFILE — CTK NETWORK When deposits to platform Forus…
View Full Report →