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.
37,012 scam brokers on file
Apexfxverge (apexfxverge.com)
Reading the Chain: Apexfxverge // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexfxverge via apex…
View Full Report →HCC Global Financial Group (hccfinancial.totalh.com)
Office Hours on HCC Global Financial Group // FROM THE CASEFILE — CTK NETWORK When deposits to HCC Global…
View Full Report →Ciscorp Trade & Investments (ciscorpinvestments.com)
Casefile Ciscorp Trade & Investments — The Professor’s Note // FROM THE CASEFILE — CISCORP TR…
View Full Report →Berrscott, Elliott & Associates (berrscottelliott.com)
Office Hours on Berrscott, Elliott & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →AUTO TRADE 247 (autotrade247.pro)
Professor’s Brief: AUTO TRADE 247 // FROM THE CASEFILE — AUTO TRADE 247 When deposits to AUTO TRADE…
View Full Report →Conostock (conostock.com)
Reading the Chain: Conostock // FROM THE CASEFILE — WORLD MARKETS When deposits to Conostock via conostoc…
View Full Report →Coinmark (coinmark.fit)
Office Hours on Coinmark // FROM THE CASEFILE — COINMARK The Professor opens the file on Coinmark the sam…
View Full Report →Skyfin International Financial Consultants
Office Hours on Skyfin International Financial Consultants // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →BarePips FX (barepips.com)
Office Hours on BarePips FX // FROM THE CASEFILE — CTK NETWORK When deposits to BarePips FX via barepips….
View Full Report →Primrose Trading Co Ltd
Reading the Chain: Primrose Trading Co Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Primrose…
View Full Report →Expattradings (expattradings.com)
From the Lectern: Expattradings // FROM THE CASEFILE — EXPATTRADINGS Expattradings, operating from expatt…
View Full Report →Apex Options (x-options.com)
Office Hours on Apex Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Apex Options via …
View Full Report →Nhtechnologies (nhtechnologies.com)
Reading the Chain: Nhtechnologies // FROM THE CASEFILE — WORLD MARKETS When deposits to Nhtechnologies vi…
View Full Report →Money Berjaya Trading
Office Hours on Money Berjaya Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Money Be…
View Full Report →Nova Spire Growth (novaspiregrowth.com)
Office Hours on Nova Spire Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nova Spire G…
View Full Report →TRADEFXM (tforexm.com)
Reading the Chain: TRADEFXM // FROM THE CASEFILE — TRADEFXM The Professor opens the file on TRADEFXM the …
View Full Report →ASSETRADAR BROKERAGE
Casefile ASSETRADAR BROKERAGE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →International Shareholders Compliance Department
Office Hours on International Shareholders Compliance Department // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Strategic Capital Partners Portfolio Management AG [“SCP”]
Office Hours on Strategic Capital Partners Portfolio Management AG [“SCP”] // FROM THE CASEFILE…
View Full Report →Thomas & Hyde Consulting (thomasandhyde.com)
Casefile Thomas & Hyde Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →contact@ethenea-paris.com (contact@ethenea-paris.com)
Casefile contact@ethenea-paris.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Binakfx (binakfx.com)
From the Lectern: Binakfx // FROM THE CASEFILE — BINAKFX When deposits to Binakfx via binakfx.com go quie…
View Full Report →ZtronFX (ztronfx.com)
Office Hours on ZtronFX // FROM THE CASEFILE — ZTRONFX Funds you sent to ZtronFX (ztronfx.com) are still …
View Full Report →ROYALFX (royal-forex.com)
ROYALFX — Annotated by the Professor // FROM THE CASEFILE — ROYALFX When a deposit ledgered to ROYALFX …
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