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.
37,014 scam brokers on file
Fulgor Fundex (fulgor-fundex.com)
Office Hours on Fulgor Fundex // FROM THE CASEFILE — CTK NETWORK When deposits to Fulgor Fundex via fulgo…
View Full Report →Global Options Trade
Office Hours on Global Options Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Op…
View Full Report →BTCMAXMINERS
Casefile BTCMAXMINERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →R&Y Limited (r-yltd.com)
Professor’s Brief: R&Y Limited // FROM THE CASEFILE — R&Y LIMITED The Professor opens t…
View Full Report →CNSWEB (cnsweb.ltd)
Reading the Chain: CNSWEB // FROM THE CASEFILE — WORLD MARKETS When deposits to CNSWEB via cnsweb.ltd go …
View Full Report →Plcbarclays (plcbarclays.com)
Casefile Plcbarclays — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Fineco Asset Management (CLONE)
Reading the Chain: Fineco Asset Management (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →TORO TRADES LTD
Office Hours on TORO TRADES LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TORO TRADES LT…
View Full Report →FB SECURITIES (fbsecurities.com)
Casefile FB SECURITIES — The Professor’s Note // FROM THE CASEFILE — FB SECURITIES FB SECURITIES …
View Full Report →GF Trading Agent (https:)
Office Hours on GF Trading Agent // FROM THE CASEFILE — CTK NETWORK When deposits to GF Trading Agent via…
View Full Report →Horixen Finance Bank (https:)
Casefile Horixen Finance Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Winbankfinance (winbankfinance.online)
Office Hours on Winbankfinance // FROM THE CASEFILE — CTK NETWORK When deposits to Winbankfinance via win…
View Full Report →TF Global Limited
Casefile TF Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →OneShotAlgo (https:)
Office Hours on OneShotAlgo // FROM THE CASEFILE — CTK NETWORK When deposits to OneShotAlgo via https: go…
View Full Report →PDFX (pd-forex.co)
Professor’s Brief: PDFX // FROM THE CASEFILE — PDFX Funds you sent to PDFX (pd-forex.co) are still …
View Full Report →VenusFX (venusfx.co)
From the Lectern: VenusFX // FROM THE CASEFILE — VENUSFX When deposits to VenusFX via venusfx.co go quiet…
View Full Report →Cipher Mining (cipmins.com)
Reading the Chain: Cipher Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Cipher Mining via …
View Full Report →Grayscale Group (grayscale-group.com)
Office Hours on Grayscale Group // FROM THE CASEFILE — GRAYSCALE GROUP When deposits to Grayscale Group v…
View Full Report →Mont Blanc Investment Ltd (https:)
Casefile Mont Blanc Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →AONE FX (aoneforx.com)
Office Hours on AONE FX // FROM THE CASEFILE — AONE FX AONE FX, operating from aoneforx.com, leaves a cha…
View Full Report →Bitecx (bitecx.com)
Office Hours on Bitecx // FROM THE CASEFILE — CTK NETWORK When deposits to Bitecx via bitecx.com go quiet…
View Full Report →FMarketX (clone of FCA authorised firm)
Office Hours on FMarketX (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →5fdb2331d9d15 (5fdb2331d9d15.site123.me)
Office Hours on 5fdb2331d9d15 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 5fdb2331d9d15 vi…
View Full Report →Qwjzfw (qwjzfw.com)
Office Hours on Qwjzfw // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qwjzfw via qwjzfw.com g…
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