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
Portal (portal.mic-market.com)
Office Hours on Portal // FROM THE CASEFILE — CTK NETWORK When deposits to Portal via portal.mic-market.c…
View Full Report →p500.io (Clone of FCA authorised firm) (p500.io)
Office Hours on p500.io (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Madelor (madelor.com)
Office Hours on Madelor // FROM THE CASEFILE — CTK NETWORK When deposits to Madelor via madelor.com go qu…
View Full Report →financial-advice.pro (Clone of FCA Authorised Firm) (financial-advice.pro)
Office Hours on financial-advice.pro (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →Millenniumlimited (millenniumlimited.com)
Casefile Millenniumlimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Bitcoinsunrise (bitcoinsunrise.com)
Reading the Chain: Bitcoinsunrise // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoinsunrise vi…
View Full Report →4fxroyal (4fxroyal.com)
Casefile 4fxroyal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cryptoboasting
Office Hours on Cryptoboasting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoboasting …
View Full Report →Goldvine Global FX Ltd
Casefile Goldvine Global FX Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Financière FVS
Office Hours on Financière FVS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financière FV…
View Full Report →AFX GROUP (afxcapitalgroup.com)
Office Hours on AFX GROUP // FROM THE CASEFILE — AFX GROUP When deposits to AFX GROUP via afxcapitalgroup…
View Full Report →WCG Markets Ltd (wcgmarkets.com)
Casefile WCG Markets Ltd — The Professor’s Note // FROM THE CASEFILE — WCG MARKETS LTD WCG Market…
View Full Report →Hotmarketscfds (hotmarketscfds.com)
Office Hours on Hotmarketscfds // FROM THE CASEFILE — HOTMARKETSCFDS Funds you sent to Hotmarketscfds (ho…
View Full Report →ExpertFutureconnect (expertfutureconnect.com)
Office Hours on ExpertFutureconnect // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ExpertFutu…
View Full Report →Welfare (welfareconomics.net)
Casefile Welfare — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →FORTUNEX ALGO (fortunex-algo.com)
Casefile FORTUNEX ALGO — The Professor’s Note // FROM THE CASEFILE — FORTUNEX ALGO The Professor …
View Full Report →VIRTUAL FX TRADE (virtualfxtrade.com)
Reading the Chain: VIRTUAL FX TRADE // FROM THE CASEFILE — VIRTUAL FX TRADE The Professor opens the file …
View Full Report →CRYPTFXMINING
Office Hours on CRYPTFXMINING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTFXMINING vi…
View Full Report →RENAITECH (https:)
Office Hours on RENAITECH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RENAITECH via https:…
View Full Report →FOREX CAPITAL GAIN (forexcapitalgain.com)
FOREX CAPITAL GAIN — Annotated by the Professor // FROM THE CASEFILE — FOREX CAPITAL GAIN FOREX CAPITAL…
View Full Report →Jnxhlw (jnxhlw.com)
Office Hours on Jnxhlw // FROM THE CASEFILE — CTK NETWORK When deposits to Jnxhlw via jnxhlw.com go quiet…
View Full Report →Promax Trades
Office Hours on Promax Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Promax Trades via this …
View Full Report →Platform Stonehenge BlockTrade (stonehengeblocktrade.net)
Reading the Chain: Platform Stonehenge BlockTrade // FROM THE CASEFILE — PLATFORM STONEHENGE BLOCKTRADE P…
View Full Report →Viva Loans (clone of Appointed Representative Introducer firm)
Casefile Viva Loans (clone of Appointed Representative Introducer firm) — The Professor’s Note // F…
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