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
OWTE (onewaytex.com)
Casefile OWTE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Admiral Trading (clone of FCA authorised firm)
Reading the Chain: Admiral Trading (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →Blockchainteam (Clone)
Casefile Blockchainteam (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Suisse Coin Hub (Clone of FCA Authorised firm)
Office Hours on Suisse Coin Hub (Clone of FCA Authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →FusionLots (fusionlots.com;https:)
Reading the Chain: FusionLots // FROM THE CASEFILE — FUSIONLOTS When a deposit ledgered to FusionLots at …
View Full Report →GoldCapital24 (goldcapital24.com)
Reading the Chain: GoldCapital24 // FROM THE CASEFILE — GOLDCAPITAL24 GoldCapital24, operating from goldc…
View Full Report →Primeryswissgroup (primeryswissgroup.cc)
Office Hours on Primeryswissgroup // FROM THE CASEFILE — CTK NETWORK When deposits to Primeryswissgroup v…
View Full Report →Dividenda
Reading the Chain: Dividenda // FROM THE CASEFILE — WORLD MARKETS When deposits to Dividenda via this pla…
View Full Report →Stocks Wide (stockswide.com)
Reading the Chain: Stocks Wide // FROM THE CASEFILE — STOCKS WIDE Stocks Wide, operating from stockswide….
View Full Report →PRIMED FINANCE (https:)
Office Hours on PRIMED FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to PRIMED FINANCE via htt…
View Full Report →Financials Trading Online FTO Capital
Reading the Chain: Financials Trading Online FTO Capital // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Fortune GlobalFX (fortune-globalfx.com)
Casefile Fortune GlobalFX — The Professor’s Note // FROM THE CASEFILE — FORTUNE GLOBALFX Fortune …
View Full Report →Nortia Account Management (nortiaam.com)
Casefile Nortia Account Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Common Investments (commoninvestments.co)
Reading the Chain: Common Investments // FROM THE CASEFILE — COMMON INVESTMENTS The Professor opens the f…
View Full Report →Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
Casefile Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd — The Professor’s Note // FROM THE CA…
View Full Report →PixPal Pro (pixpalpro.com)
Office Hours on PixPal Pro // FROM THE CASEFILE — PIXPAL PRO Funds you sent to PixPal Pro (pixpalpro.com)…
View Full Report →Famo Asset (https:)
Reading the Chain: Famo Asset // FROM THE CASEFILE — WORLD MARKETS When deposits to Famo Asset via https:…
View Full Report →Oxford Mergers and Acquisitions (oxfordmergers.com)
Reading the Chain: Oxford Mergers and Acquisitions // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Hfmarkets Fintech (hfmarkets-fintech.com)
Office Hours on Hfmarkets Fintech // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hfmarkets Fi…
View Full Report →GLOBAL FOREX TRADERS (globalforextraders1.com)
GLOBAL FOREX TRADERS — Annotated by the Professor // FROM THE CASEFILE — GLOBAL FOREX TRADERS GLOBAL FO…
View Full Report →Learn Gold Market (https:)
Office Hours on Learn Gold Market // FROM THE CASEFILE — CTK NETWORK When deposits to Learn Gold Market v…
View Full Report →AXA Investment Managers
Office Hours on AXA Investment Managers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AXA In…
View Full Report →Forex4u
Office Hours on Forex4u // FROM THE CASEFILE — CTK NETWORK When deposits to Forex4u via this platform go …
View Full Report →BINA XBT
Reading the Chain: BINA XBT // FROM THE CASEFILE — WORLD MARKETS When deposits to BINA XBT via this platf…
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