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
CAANHOLDINGS (caanholdings.com)
Reading the Chain: CAANHOLDINGS // FROM THE CASEFILE — CAANHOLDINGS CAANHOLDINGS, operating from caanhold…
View Full Report →Intrgroup
Reading the Chain: Intrgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Intrgroup via this pla…
View Full Report →cryptoin24 (cryptoin24.io)
Office Hours on cryptoin24 // FROM THE CASEFILE — CRYPTOIN24 The Professor opens the file on cryptoin24 t…
View Full Report →fr.finaguide.com (fr.finaguide.com)
Reading the Chain: fr.finaguide.com // FROM THE CASEFILE — WORLD MARKETS When deposits to fr.finaguide.co…
View Full Report →Mex Australia Pty Ltd (https:)
Reading the Chain: Mex Australia Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Mex Austra…
View Full Report →Alta Paramount Ltd. (altaparamount.com)
Office Hours on Alta Paramount Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alta Param…
View Full Report →Swisseu (swisseu.de)
Office Hours on Swisseu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swisseu via swisseu.de…
View Full Report →Provenance Cryptomax (provenancecryptomax.com)
Reading the Chain: Provenance Cryptomax // FROM THE CASEFILE — PROVENANCE CRYPTOMAX The Professor opens t…
View Full Report →Naperte Designated Activity Company (CLONE) (https:)
Office Hours on Naperte Designated Activity Company (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Bluegate Financial Services (https:)
Office Hours on Bluegate Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to Bluegate …
View Full Report →My Banking Direct ( (mytransferpaydirect.com))
Reading the Chain: My Banking Direct ( // FROM THE CASEFILE — WORLD MARKETS When deposits to My Banking D…
View Full Report →Dif Patrimoine (dif-patrimoine.com)
Casefile Dif Patrimoine — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →U I Group (u-i-group.com)
Office Hours on U I Group // FROM THE CASEFILE — CTK NETWORK When deposits to U I Group via u-i-group.com…
View Full Report →Elite Crypto Mines Inc. (elitecryptomines.com)
Office Hours on Elite Crypto Mines Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite …
View Full Report →QUICKOPTIONSINVESTMENT
Office Hours on QUICKOPTIONSINVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to QUICKOPTIONSIN…
View Full Report →Heron Wealth Management (clone of FCA authorised firms)
Office Hours on Heron Wealth Management (clone of FCA authorised firms) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →AxonExchange – Imposter website, suspected scam
Casefile AxonExchange – Imposter website, suspected scam — The Professor’s Note // FROM THE CASEF…
View Full Report →(31) Stock Strategy Plan
Office Hours on (31) Stock Strategy Plan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to (31) …
View Full Report →TRUST FXT (trustfxt.com)
TRUST FXT — Annotated by the Professor // FROM THE CASEFILE — TRUST FXT When deposits to TRUST FXT via …
View Full Report →Expidsignals Trade
Reading the Chain: Expidsignals Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Expidsignals …
View Full Report →Dbflink (dbflink.com)
Casefile Dbflink — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Trade Center (tradecenter.center)
Trade Center — Annotated by the Professor // FROM THE CASEFILE — TRADE CENTER The Professor opens the f…
View Full Report →Phyntex Markets (https:)
Reading the Chain: Phyntex Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Phyntex Markets …
View Full Report →JSGI Global Holding Limited
Office Hours on JSGI Global Holding Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JS…
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