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
InfluxFinance (influxfinance.pro)
Professor’s Brief: InfluxFinance // FROM THE CASEFILE — INFLUXFINANCE Funds you sent to InfluxFinan…
View Full Report →CompareISA UK
Office Hours on CompareISA UK // FROM THE CASEFILE — CTK NETWORK When deposits to CompareISA UK via this …
View Full Report →Prime100Xcapital (prime100xcapital.com)
From the Lectern: Prime100Xcapital // FROM THE CASEFILE — PRIME100XCAPITAL Funds you sent to Prime100Xcap…
View Full Report →OMC Markets
Office Hours on OMC Markets // FROM THE CASEFILE — CTK NETWORK When deposits to OMC Markets via this plat…
View Full Report →Platinum FX (platinumfx.io)
Office Hours on Platinum FX // FROM THE CASEFILE — PLATINUM FX Platinum FX, operating from platinumfx.io,…
View Full Report →Secoyaprivateequity (secoyaprivateequity.com)
Office Hours on Secoyaprivateequity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secoyapriv…
View Full Report →prénom.nom@amf-support.org (prénom.nom@amf-support.org)
Casefile prénom.nom@amf-support.org — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Jibi BANK Plc
Office Hours on Jibi BANK Plc // FROM THE CASEFILE — CTK NETWORK When deposits to Jibi BANK Plc via this …
View Full Report →Apex Trader
Reading the Chain: Apex Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex Trader via this…
View Full Report →BLK International Exchange Inc (Imposter) (blkinternationalltd.com)
Office Hours on BLK International Exchange Inc (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR
Casefile PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR — The Professor’s Note // FROM THE …
View Full Report →Quantum FlashNew Zealand (quantumflashtrading.com)
Office Hours on Quantum FlashNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Quantum Flas…
View Full Report →service.reservation@lfpi-am.com (service.reservation@lfpi-am.com)
Reading the Chain: service.reservation@lfpi-am.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →OptreX
Reading the Chain: OptreX // FROM THE CASEFILE — WORLD MARKETS When deposits to OptreX via this platform …
View Full Report →2lsi Sa (2lsi-sa.com)
Office Hours on 2lsi Sa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 2lsi Sa via 2lsi-sa.co…
View Full Report →EXCHANGE X MARKETS
Office Hours on EXCHANGE X MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to EXCHANGE X MARKETS…
View Full Report →Pierre Lafont Brokerage (Clone of EEA Authorised firm)
Reading the Chain: Pierre Lafont Brokerage (Clone of EEA Authorised firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →MEGALITH FINANCIAL ACQUISITION CORP. (https:)
Reading the Chain: MEGALITH FINANCIAL ACQUISITION CORP. // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Digitawealth Management Company
Reading the Chain: Digitawealth Management Company // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →IC Market Asia/ IC Markets/ International Market Global
Reading the Chain: IC Market Asia/ IC Markets/ International Market Global // FROM THE CASEFILE — WORLD M…
View Full Report →CryptoKG
Office Hours on CryptoKG // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoKG via this platform g…
View Full Report →Alphabrex OÜ (https:)
Office Hours on Alphabrex OÜ // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphabrex OÜ vi…
View Full Report →Coinex Foundation Ltd (coinex.com)
Reading the Chain: Coinex Foundation Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinex Fou…
View Full Report →EARN-CASHMONEY
Casefile EARN-CASHMONEY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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