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.
36,958 scam brokers on file
mar.yamfx (Clone of FCA Authorised Firm)
Office Hours on mar.yamfx (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Deepvalueway (https:)
View Full Report →Entity Wave (entitywave.com)
Office Hours on Entity Wave // FROM THE CASEFILE — CTK NETWORK When deposits to Entity Wave via entitywav…
View Full Report →Vision FS Ltd (clone of FCA authorised firm)
Office Hours on Vision FS Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Achimfin (achimfin.com)
Reading the Chain: Achimfin // FROM THE CASEFILE — WORLD MARKETS When deposits to Achimfin via achimfin.c…
View Full Report →Alliance Fx Limited (alliancefxltd.com)
Alliance Fx Limited — Annotated by the Professor // FROM THE CASEFILE — ALLIANCE FX LIMITED Alliance Fx…
View Full Report →Htfxwins (htfxwins.com)
Office Hours on Htfxwins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Htfxwins via htfxwins…
View Full Report →Windsor Manor
Office Hours on Windsor Manor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Windsor Manor vi…
View Full Report →WMCHUB APP
Casefile WMCHUB APP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →BitventureFx (bitventurefx.live)
Office Hours on BitventureFx // FROM THE CASEFILE — CTK NETWORK When deposits to BitventureFx via bitvent…
View Full Report →Alliant Holdings I Inc. (alliantholdingsiinc.com)
Casefile Alliant Holdings I Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Crypto Defrag (https:)
Casefile Crypto Defrag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Underwood Consultancy LLC
Office Hours on Underwood Consultancy LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Underwood C…
View Full Report →marie.d@corumassetmanagement.com (marie.d@corumassetmanagement.com)
Casefile marie.d@corumassetmanagement.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →ZeroTrillionWorld (https:)
Reading the Chain: ZeroTrillionWorld // FROM THE CASEFILE — WORLD MARKETS When deposits to ZeroTrillionWo…
View Full Report →Berkeley Financial Partners (Clone of FCA Authorised Firm)
Casefile Berkeley Financial Partners (Clone of FCA Authorised Firm) — The Professor’s Note // FROM …
View Full Report →NAPOLEONTRADING (napoleon-trading.com)
Reading the Chain: NAPOLEONTRADING // FROM THE CASEFILE — WORLD MARKETS When deposits to NAPOLEONTRADING …
View Full Report →Aci Vpfx (aci-vpfx.com)
Office Hours on Aci Vpfx // FROM THE CASEFILE — CTK NETWORK When deposits to Aci Vpfx via aci-vpfx.com go…
View Full Report →Actio Prevoyance (actio-prevoyance.com)
Office Hours on Actio Prevoyance // FROM THE CASEFILE — CTK NETWORK When deposits to Actio Prevoyance via…
View Full Report →Polarfxt (polarfxt.com)
Office Hours on Polarfxt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Polarfxt via polarfxt…
View Full Report →CopyFinx (copyfinx.com)
Casefile CopyFinx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →REC-INVESTPRO
Reading the Chain: REC-INVESTPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to REC-INVESTPRO via …
View Full Report →Acces Gestionparticulier (acces-gestionparticulier.com)
Reading the Chain: Acces Gestionparticulier // FROM THE CASEFILE — WORLD MARKETS When deposits to Acces G…
View Full Report →AgraMarkets (agramarkets.com)
Professor’s Brief: AgraMarkets // FROM THE CASEFILE — AGRAMARKETS When deposits to AgraMarkets via …
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