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.
37,011 scam brokers on file
Asia-Inside
Reading the Chain: Asia-Inside // FROM THE CASEFILE — WORLD MARKETS When deposits to Asia-Inside via this…
View Full Report →Lunbgold (lunbgold.com)
Casefile Lunbgold — The Professor’s Note // FROM THE CASEFILE — LUNBGOLD When a deposit ledgered …
View Full Report →Broadmarketcap (broadmarketcap.com)
Casefile Broadmarketcap — The Professor’s Note // FROM THE CASEFILE — BROADMARKETCAP Broadmarketc…
View Full Report →Thefarlimited (thefarlimited.com)
Office Hours on Thefarlimited // FROM THE CASEFILE — CTK NETWORK When deposits to Thefarlimited via thefa…
View Full Report →EmeralTrade (emeraltrade.com)
Office Hours on EmeralTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EmeralTrade via em…
View Full Report →METRO FX
Office Hours on METRO FX // FROM THE CASEFILE — CTK NETWORK When deposits to METRO FX via this platform g…
View Full Report →SFMCapitals ( (sfmcapitals.com))
Office Hours on SFMCapitals ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SFMCapitals ( vi…
View Full Report →Zennbot (https:)
Casefile Zennbot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Wohlstand Markets (wohlstandmarkets.com)
Wohlstand Markets — Annotated by the Professor // FROM THE CASEFILE — WOHLSTAND MARKETS Wohlstand Marke…
View Full Report →EXINDEX (exindex.co)
Reading the Chain: EXINDEX // FROM THE CASEFILE — EXINDEX When deposits to EXINDEX via exindex.co go quie…
View Full Report →CryptoGold
Office Hours on CryptoGold // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoGold via this platfo…
View Full Report →SwissBinero (swissbinero.ch)
Reading the Chain: SwissBinero // FROM THE CASEFILE — WORLD MARKETS When deposits to SwissBinero via swis…
View Full Report →Amana Financial Services (Dubai) Limited (amaanahcapitall.com)
Casefile Amana Financial Services (Dubai) Limited — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Kraj Maklerów and Traderzy bez granic
Office Hours on Kraj Maklerów and Traderzy bez granic // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Gold Financial Center (https:)
Office Hours on Gold Financial Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold Fin…
View Full Report →Venus Holdings
Reading the Chain: Venus Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Venus Holdings vi…
View Full Report →EliteSyncTrade (https:)
Reading the Chain: EliteSyncTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to EliteSyncTrade vi…
View Full Report →Warning to the public regarding unlicensed VFA companies
Office Hours on Warning to the public regarding unlicensed VFA companies // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Northfintechfx (northfintechfx.co)
Casefile Northfintechfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Antvresinvestment (antvresinvestment.com)
Casefile Antvresinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →S W Automotives (clone of an Authorised Representative)
Office Hours on S W Automotives (clone of an Authorised Representative) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →info@ibs-asset.com (info@ibs-asset.com)
Reading the Chain: info@ibs-asset.com // FROM THE CASEFILE — WORLD MARKETS When deposits to info@ibs-asse…
View Full Report →AXNFX (axnfx.com)
Professor’s Brief: AXNFX // FROM THE CASEFILE — AXNFX The Professor opens the file on AXNFX the sam…
View Full Report →MATERIA LIMITED (https:)
Casefile MATERIA LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →