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.
37,008 scam brokers on file
Financial Services Department (finsd.org)
Office Hours on Financial Services Department // FROM THE CASEFILE — CTK NETWORK When deposits to Financi…
View Full Report →Pinnacle Capital
Reading the Chain: Pinnacle Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Pinnacle Capita…
View Full Report →Jiasheng Asia Pacific Ltd
Reading the Chain: Jiasheng Asia Pacific Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Jiashe…
View Full Report →10xoptionglobal (10xoptionglobal.com)
Office Hours on 10xoptionglobal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 10xoptiongloba…
View Full Report →Financial Intelligence Bureau
Office Hours on Financial Intelligence Bureau // FROM THE CASEFILE — CTK NETWORK When deposits to Financi…
View Full Report →Allsolutionsfx (allsolutionsfx.com)
Office Hours on Allsolutionsfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allsolutionsfx …
View Full Report →Mega Copy Trade (megacopytrade.com)
Office Hours on Mega Copy Trade // FROM THE CASEFILE — MEGA COPY TRADE Funds you sent to Mega Copy Trade …
View Full Report →CoinKing (Imposter) (coinxio.com)
Office Hours on CoinKing (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to CoinKing (Imposte…
View Full Report →Alpha Alliance Inc.
Office Hours on Alpha Alliance Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Alliance In…
View Full Report →CoinDcx
Office Hours on CoinDcx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinDcx via this platf…
View Full Report →Fc Managementgroup (fc-managementgroup.com)
Office Hours on Fc Managementgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fc Manageme…
View Full Report →montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) (montgomerykentinsurance.co)
Office Hours on montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK N…
View Full Report →Virtualstocks (virtualstocks.co)
Reading the Chain: Virtualstocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Virtualstocks via …
View Full Report →Crexinvest (crexinvest.com)
Office Hours on Crexinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Crexinvest via crexinvest….
View Full Report →NBD Trading Ltd (platform-nbdtrading.com)
Professor’s Brief: NBD Trading Ltd // FROM THE CASEFILE — NBD TRADING LTD Funds you sent to NBD Tra…
View Full Report →IGC Markets/ MaxxMedia LLC
Reading the Chain: IGC Markets/ MaxxMedia LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to IGC M…
View Full Report →Tempx Revogain (tempx-revogain.app)
Casefile Tempx Revogain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Queen Investments
Casefile Queen Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bblwel (https:)
Office Hours on Bblwel // FROM THE CASEFILE — CTK NETWORK When deposits to Bblwel via https: go quiet, th…
View Full Report →prenom.nom@bcb-payments.com (prenom.nom@bcb-payments.com)
Office Hours on prenom.nom@bcb-payments.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Prysmvest (prysmvest.com)
Reading the Chain: Prysmvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Prysmvest via prysmves…
View Full Report →PowerRich (powerrichmarket.com)
From the Lectern: PowerRich // FROM THE CASEFILE — POWERRICH PowerRich is a casefile under reading. The d…
View Full Report →Finavex (finavex.com)
Finavex — Annotated by the Professor // FROM THE CASEFILE — FINAVEX When a deposit ledgered to Finavex …
View Full Report →AssetRise International Bank (AIB) (http:)
Office Hours on AssetRise International Bank (AIB) // FROM THE CASEFILE — CTK NETWORK When deposits to As…
View Full Report →