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.
37,002 scam brokers on file
KFG Spółka Akcyjna
View Full Report →QUANTX LTD
Office Hours on QUANTX LTD // FROM THE CASEFILE — CTK NETWORK When deposits to QUANTX LTD via this platfo…
View Full Report →GLOBAL TYCOON FX (globaltycoonfx.com)
Office Hours on GLOBAL TYCOON FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL TYCOON…
View Full Report →Daxrobot (daxrobot.com)
Office Hours on Daxrobot // FROM THE CASEFILE — CTK NETWORK When deposits to Daxrobot via daxrobot.com go…
View Full Report →Pracownia Nowych Technologii sp. z o.o. sp. k.
Office Hours on Pracownia Nowych Technologii sp. z o.o. sp. k. // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →HabitTrade
Casefile HabitTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EquityMCapital Ltd
Casefile EquityMCapital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Crypto Master (cryptomaster.uk)
Casefile Crypto Master — The Professor’s Note // FROM THE CASEFILE — CRYPTO MASTER Crypto Master …
View Full Report →YUM Group (yum-forex.com)
Reading the Chain: YUM Group // FROM THE CASEFILE — YUM GROUP YUM Group is a casefile under reading. The …
View Full Report →Plusinvesting
Reading the Chain: Plusinvesting // FROM THE CASEFILE — WORLD MARKETS When deposits to Plusinvesting via …
View Full Report →Integral Asset Management (clone of authorised firm)
Reading the Chain: Integral Asset Management (clone of authorised firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Kapusta MNE (https:)
Casefile Kapusta MNE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Exo Coin (clone of FCA authorised firm)
Office Hours on Exo Coin (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Great Western Bank
Reading the Chain: Great Western Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Great Western…
View Full Report →Quantum AI (quantumaiplatform.com)
Casefile Quantum AI — The Professor’s Note // FROM THE CASEFILE — QUANTUM AI Funds you sent to Qu…
View Full Report →Valoraqx (valoraqx.com)
Office Hours on Valoraqx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Valoraqx via valoraqx…
View Full Report →Ostrum Wealth (ostrumgroup.com)
Reading the Chain: Ostrum Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Ostrum Wealth via …
View Full Report →Finmm (finmm.com)
Office Hours on Finmm // FROM THE CASEFILE — CTK NETWORK When deposits to Finmm via finmm.com go quiet, t…
View Full Report →Clone CED Capital Ltd (cedcapitalltd.com)
Clone CED Capital Ltd — Annotated by the Professor // FROM THE CASEFILE — CLONE CED CAPITAL LTD Clone C…
View Full Report →WAYONE CAPITAL LTD (wayonefx.com)
Office Hours on WAYONE CAPITAL LTD // FROM THE CASEFILE — WAYONE CAPITAL LTD Funds you sent to WAYONE CAP…
View Full Report →Alpha Exchange International (alphaexchangeintl.com)
Alpha Exchange International — Annotated by the Professor // FROM THE CASEFILE — ALPHA EXCHANGE INTERNA…
View Full Report →Ingroupe Online (ingroupe-online.com)
Casefile Ingroupe Online — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →AFC Live LTD (afc-live.com)
Casefile AFC Live LTD — The Professor’s Note // FROM THE CASEFILE — AFC LIVE LTD AFC Live LTD, op…
View Full Report →iFinanceFX (ifinancefx.com)
Reading the Chain: iFinanceFX // FROM THE CASEFILE — IFINANCEFX When a deposit ledgered to iFinanceFX at …
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