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
Testimony Forex Trading (https:)
Office Hours on Testimony Forex Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Testim…
View Full Report →DAILY TRADE (dailytrade.live)
Office Hours on DAILY TRADE // FROM THE CASEFILE — DAILY TRADE The Professor opens the file on DAILY TRAD…
View Full Report →Top Respect (Clone of FCA authorised firm)
Reading the Chain: Top Respect (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →The Sovereign Bond Fund (Clone of FCA recognised product)
Reading the Chain: The Sovereign Bond Fund (Clone of FCA recognised product) // FROM THE CASEFILE — WORLD…
View Full Report →Billion Capital Trading
Office Hours on Billion Capital Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Billion Capit…
View Full Report →Cryptogonix
Office Hours on Cryptogonix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptogonix via th…
View Full Report →Rcubanking
Reading the Chain: Rcubanking // FROM THE CASEFILE — WORLD MARKETS When deposits to Rcubanking via this p…
View Full Report →Pro Invests Global (pro-invests.uk)
Pro Invests Global — Annotated by the Professor // FROM THE CASEFILE — PRO INVESTS GLOBAL Pro Invests G…
View Full Report →CarltonFX (carltonfx.com)
From the Lectern: CarltonFX // FROM THE CASEFILE — CARLTONFX CarltonFX, operating from carltonfx.com, lea…
View Full Report →Profit Markets (profitmarkets.org)
Reading the Chain: Profit Markets // FROM THE CASEFILE — PROFIT MARKETS Profit Markets, operating from pr…
View Full Report →Vero Ford Markets (veroford.com)
Professor’s Brief: Vero Ford Markets // FROM THE CASEFILE — VERO FORD MARKETS The Professor opens t…
View Full Report →Allianz Capital Ltd
Office Hours on Allianz Capital Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allianz Ca…
View Full Report →Wealth Invest 24 (https:)
Reading the Chain: Wealth Invest 24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Invest 2…
View Full Report →MINESTOCKSTAGE (https:)
Office Hours on MINESTOCKSTAGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MINESTOCKSTAGE …
View Full Report →TapTop Fintech Ltd
Office Hours on TapTop Fintech Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TapTop Fint…
View Full Report →Treasure Bay Capital Pty Ltd
Reading the Chain: Treasure Bay Capital Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tre…
View Full Report →Bvastassets (bvastassets.com)
Office Hours on Bvastassets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bvastassets via bv…
View Full Report →Office of Financial Affairs (gov.ofina.org)
Casefile Office of Financial Affairs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →FirstMassi (https:)
Office Hours on FirstMassi // FROM THE CASEFILE — CTK NETWORK When deposits to FirstMassi via https: go q…
View Full Report →Warning fraudulent lenders
Office Hours on Warning fraudulent lenders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to War…
View Full Report →nvestor warning: Goldridge Investment Limited
Reading the Chain: nvestor warning: Goldridge Investment Limited // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →InvestingState (investingstate.com)
InvestingState — Annotated by the Professor // FROM THE CASEFILE — INVESTINGSTATE InvestingState, opera…
View Full Report →BARI MARKETS ( (bari-m.com))
Office Hours on BARI MARKETS ( // FROM THE CASEFILE — CTK NETWORK When deposits to BARI MARKETS ( via bar…
View Full Report →Fexedex (fexedex.top)
Office Hours on Fexedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fexedex via fexedex.to…
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