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.
37,013 scam brokers on file
Rapidlending (Clone of FCA Introducer Appointed Representative)
Casefile Rapidlending (Clone of FCA Introducer Appointed Representative) — The Professor’s Note // …
View Full Report →Richieson Securities LLC
Casefile Richieson Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →MYCFA – My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)
Reading the Chain: MYCFA – My Chief Financial Advisor And Strategist Pty Ltd // FROM THE CASEFILE —…
View Full Report →tfxlegitmining – tfxlegitmining.com (tfxlegitmining.com)
Reading the Chain: tfxlegitmining – tfxlegitmining.com // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Realbasickey (realbasickey.ltd)
Reading the Chain: Realbasickey // FROM THE CASEFILE — WORLD MARKETS When deposits to Realbasickey via re…
View Full Report →NextGen Trader (https:)
Reading the Chain: NextGen Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to NextGen Trader vi…
View Full Report →ICL Markets
Casefile ICL Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Coinexpot (coinexpot.com)
Office Hours on Coinexpot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinexpot via coinex…
View Full Report →DBM Markets (dbmmarkets.com)
Professor’s Brief: DBM Markets // FROM THE CASEFILE — DBM MARKETS DBM Markets, operating from dbmma…
View Full Report →Miners Trade (https:)
Reading the Chain: Miners Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Miners Trade via ht…
View Full Report →Velosir (velo-sir.com)
Office Hours on Velosir // FROM THE CASEFILE — CTK NETWORK When deposits to Velosir via velo-sir.com go q…
View Full Report →Eronto (https:)
Casefile Eronto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →SURE FOREX MARKET (sureforexmarket.com)
SURE FOREX MARKET — Annotated by the Professor // FROM THE CASEFILE — SURE FOREX MARKET When a deposit …
View Full Report →Arbistar (arbistar.com)
Office Hours on Arbistar // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arbistar via arbistar…
View Full Report →Binaryonline (binaryonline.com)
Casefile Binaryonline — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Paragonixtraderai (paragonixtraderai.net)
Office Hours on Paragonixtraderai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Paragonixtra…
View Full Report →Invotrade
Casefile Invotrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MASS (massusa.com)
Professor’s Brief: MASS // FROM THE CASEFILE — MASS The Professor opens the file on MASS the same w…
View Full Report →GX (JS Group GX)
Office Hours on GX (JS Group GX) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GX (JS Group …
View Full Report →ATFX (atfx.at)
Casefile ATFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Fraudulent Website A.F.S.C Aruba Financial Services Commission
Office Hours on Fraudulent Website A.F.S.C Aruba Financial Services Commission // FROM THE CASEFILE — CTK…
View Full Report →Prime Profit (https:)
Office Hours on Prime Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime Profit via …
View Full Report →PhoenixFireFx
Office Hours on PhoenixFireFx // FROM THE CASEFILE — CTK NETWORK When deposits to PhoenixFireFx via this …
View Full Report →ACADIAN
Office Hours on ACADIAN // FROM THE CASEFILE — CTK NETWORK When deposits to ACADIAN via this platform go …
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