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.
37,001 scam brokers on file
Redmaynecapital.com (Clone of FCA authorised firm) (redmaynecapital.com)
Office Hours on Redmaynecapital.com (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Prime Olympic (primeolympicpro.com)
Casefile Prime Olympic — The Professor’s Note // FROM THE CASEFILE — PRIME OLYMPIC The Professor …
View Full Report →Cipher Trade Markets (ciphertrademarkets.com)
Reading the Chain: Cipher Trade Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Cipher Trad…
View Full Report →Telenary Trades (telenary.ltd)
Office Hours on Telenary Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Telenary Trades via t…
View Full Report →CFDStocks
Office Hours on CFDStocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CFDStocks via this p…
View Full Report →FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) (finaeu.co)
Office Hours on FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) // FROM THE CASEFILE — BT…
View Full Report →Tolgrand (tolgrand.com)
Office Hours on Tolgrand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tolgrand via tolgrand…
View Full Report →IPO-FX
Office Hours on IPO-FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IPO-FX via this platfor…
View Full Report →Legacy Fortune Investment Services
Office Hours on Legacy Fortune Investment Services // FROM THE CASEFILE — CTK NETWORK When deposits to Le…
View Full Report →Surreptitious Group Llc
Office Hours on Surreptitious Group Llc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Surrep…
View Full Report →Guanli999 (guanli999.com)
Office Hours on Guanli999 // FROM THE CASEFILE — CTK NETWORK When deposits to Guanli999 via guanli999.com…
View Full Report →Dalsson TG
Office Hours on Dalsson TG // FROM THE CASEFILE — CTK NETWORK When deposits to Dalsson TG via this platfo…
View Full Report →DominanRise (https:)
Casefile DominanRise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gold Business TH (https:)
Office Hours on Gold Business TH // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Business TH via…
View Full Report →FUNDSWELL LIMITED (fundswelllimited.org)
FUNDSWELL LIMITED — Annotated by the Professor // FROM THE CASEFILE — FUNDSWELL LIMITED When a deposit …
View Full Report →Krypto Apex FX
Office Hours on Krypto Apex FX // FROM THE CASEFILE — CTK NETWORK When deposits to Krypto Apex FX via thi…
View Full Report →Buntycorp (buntycorp.com)
Casefile Buntycorp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Falcon CryptoDen (falcryptden.com)
Office Hours on Falcon CryptoDen // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Falcon Crypto…
View Full Report →AxiomTrade (axiomtrade.club)
Professor’s Brief: AxiomTrade // FROM THE CASEFILE — AXIOMTRADE AxiomTrade, operating from axiomtra…
View Full Report →Ironefx
Reading the Chain: Ironefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Ironefx via this platfor…
View Full Report →Ashford Investments
Casefile Ashford Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Ander Value Investment Limited
Office Hours on Ander Value Investment Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Sg Zug (sg-zug.com)
Reading the Chain: Sg Zug // FROM THE CASEFILE — WORLD MARKETS When deposits to Sg Zug via sg-zug.com go …
View Full Report →LONG ASIA GROUP NZ LIMITED
Office Hours on LONG ASIA GROUP NZ LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LON…
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