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.
36,957 scam brokers on file
Crypto-Elites (crypto-elites.com)
Office Hours on Crypto-Elites // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto-Elites via crypt…
View Full Report →Maxim Capital Limited
Reading the Chain: Maxim Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Maxim Capi…
View Full Report →Azynthel (azynthel.net)
Reading the Chain: Azynthel // FROM THE CASEFILE — WORLD MARKETS When deposits to Azynthel via azynthel.n…
View Full Report →Eurominage (eurominage.com)
View Full Report →Fisher Investments (clone of FCA authorised firm)
Office Hours on Fisher Investments (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Tuficcryptoassets (tuficcryptoassets.com)
Office Hours on Tuficcryptoassets // FROM THE CASEFILE — CTK NETWORK When deposits to Tuficcryptoassets v…
View Full Report →Weal Lth (https:)
View Full Report →Compliance Partners (compliance-partners.fr)
Office Hours on Compliance Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Compliance Partne…
View Full Report →Global Prime Trade 24 (globalprimetrade24.com)
Office Hours on Global Prime Trade 24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global P…
View Full Report →Jitak Capital Limited
View Full Report →Cryptobullx Limited
Casefile Cryptobullx Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Allfinancialtrading (allfinancialtrading.com)
Office Hours on Allfinancialtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allfinanci…
View Full Report →24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Office Hours on 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Leplanb (leplanb.biz (plan b))
View Full Report →Group Global (group-global.co)
Office Hours on Group Global // FROM THE CASEFILE — CTK NETWORK When deposits to Group Global via group-g…
View Full Report →Trader Chenix (https:)
Reading the Chain: Trader Chenix // FROM THE CASEFILE — WORLD MARKETS When deposits to Trader Chenix via …
View Full Report →Global Recovery Center
View Full Report →Amf France Opa (amf-france-opa.org)
View Full Report →Lionstone Capital
Reading the Chain: Lionstone Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Lionstone Capi…
View Full Report →Unregulated entities
Casefile Unregulated entities — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Tung Shun Securities Limited and AB Research Partners Inc.
Reading the Chain: Tung Shun Securities Limited and AB Research Partners Inc. // FROM THE CASEFILE — WORL…
View Full Report →Hqbroker (hqbroker.com)
View Full Report →Kempia Group (kempia-group.com)
Reading the Chain: Kempia Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Kempia Group via ke…
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