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
Clone GBE Broker (gbe-broker.com)
Clone GBE Broker — Annotated by the Professor // FROM THE CASEFILE — CLONE GBE BROKER Clone GBE Broker …
View Full Report →TopTradeLife
Office Hours on TopTradeLife // FROM THE CASEFILE — CTK NETWORK When deposits to TopTradeLife via this pl…
View Full Report →Stargos (stargos.co)
Casefile Stargos — The Professor’s Note // FROM THE CASEFILE — STARGOS When a deposit ledgered to…
View Full Report →Finalto Proton (Clone of FCA Authorised Firm)
Reading the Chain: Finalto Proton (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →amundi06.click (amundi06.click)
Reading the Chain: amundi06.click // FROM THE CASEFILE — WORLD MARKETS When deposits to amundi06.click vi…
View Full Report →Fxstockoptiontrade (fxstockoptiontrade.com)
Casefile Fxstockoptiontrade — The Professor’s Note // FROM THE CASEFILE — FXSTOCKOPTIONTRADE Fxst…
View Full Report →G.H. Capital
Casefile G.H. Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Coin Standart (clone of Appointed Representative)
Office Hours on Coin Standart (clone of Appointed Representative) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Endowfirm (endowfirm.net)
Office Hours on Endowfirm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Endowfirm via endowf…
View Full Report →Maltese First Capital (https:)
Casefile Maltese First Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Sotafin
Casefile Sotafin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bit Axis (bit-axis.com)
Casefile Bit Axis — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →RAPID CAPITALS
Reading the Chain: RAPID CAPITALS // FROM THE CASEFILE — WORLD MARKETS When deposits to RAPID CAPITALS vi…
View Full Report →Micro Global Management Inc. (microglobalmgmt.com)
Office Hours on Micro Global Management Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Micro Gl…
View Full Report →Royalbit Miners
Office Hours on Royalbit Miners // FROM THE CASEFILE — CTK NETWORK When deposits to Royalbit Miners via t…
View Full Report →Dsl Hua Seng Heng Corporation (https:)
Casefile Dsl Hua Seng Heng Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Deep Margins (deepmargins.com)
Reading the Chain: Deep Margins // FROM THE CASEFILE — WORLD MARKETS When deposits to Deep Margins via de…
View Full Report →Well Treasure (welltreasure.net)
Casefile Well Treasure — The Professor’s Note // FROM THE CASEFILE — WELL TREASURE When a deposit…
View Full Report →FOREX DIVIDEND
Office Hours on FOREX DIVIDEND // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX DIVIDEND …
View Full Report →Coinhosts Inc (clone of FCA authorised firm)
Reading the Chain: Coinhosts Inc (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Icfx Signal Premium
Reading the Chain: Icfx Signal Premium // FROM THE CASEFILE — WORLD MARKETS When deposits to Icfx Signal …
View Full Report →FX Oppen (fxoppen.co)
FX Oppen — Annotated by the Professor // FROM THE CASEFILE — FX OPPEN When deposits to FX Oppen via fxo…
View Full Report →Stargate Advisors Limited (stargateadgrp.com)
Office Hours on Stargate Advisors Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Star…
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