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.
37,015 scam brokers on file
International Financial & Regulatory Commission (internationalfrc.org)
Casefile International Financial & Regulatory Commission — The Professor’s Note // FROM THE CAS…
View Full Report →INFINITY MINERS
Reading the Chain: INFINITY MINERS // FROM THE CASEFILE — WORLD MARKETS When deposits to INFINITY MINERS …
View Full Report →Experia Markets (experiamarkets.com)
From the Lectern: Experia Markets // FROM THE CASEFILE — EXPERIA MARKETS When a deposit ledgered to Exper…
View Full Report →SET World Gold Council (https:)
Office Hours on SET World Gold Council // FROM THE CASEFILE — CTK NETWORK When deposits to SET World Gold…
View Full Report →Fxactivetrading (fxactivetrading.com)
Office Hours on Fxactivetrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxactivetradin…
View Full Report →BRFXtrade (brfxtrade.com)
Professor’s Brief: BRFXtrade // FROM THE CASEFILE — BRFXTRADE BRFXtrade, operating from brfxtrade.c…
View Full Report →Trust Pro Desk (https:)
Office Hours on Trust Pro Desk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Pro Desk …
View Full Report →Cosmusk (cosmusk.com)
Reading the Chain: Cosmusk // FROM THE CASEFILE — WORLD MARKETS When deposits to Cosmusk via cosmusk.com …
View Full Report →Part Capital
Office Hours on Part Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Part Capital via this pl…
View Full Report →Traderking
Casefile Traderking — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) (compare-krypto.uk)
From the Lectern: COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) // FROM THE CASEFILE — COMPARE KRYPTO (AK…
View Full Report →MSD Finance and Legal Services (msdfinanceandlegalservices.com)
Casefile MSD Finance and Legal Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →276The Stock Investment Elite Wealth Group 1
Office Hours on 276The Stock Investment Elite Wealth Group 1 // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Crypto CFD Trade (https:)
Office Hours on Crypto CFD Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto CFD Tr…
View Full Report →Rocket-Money
Office Hours on Rocket-Money // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rocket-Money via …
View Full Report →Morgan Investment Management (morganim.com)
Office Hours on Morgan Investment Management // FROM THE CASEFILE — CTK NETWORK When deposits to Morgan I…
View Full Report →Star Coinsing (starcoinsing.com)
Reading the Chain: Star Coinsing // FROM THE CASEFILE — WORLD MARKETS When deposits to Star Coinsing via …
View Full Report →Trustfxpro (trustfxpro.com)
Casefile Trustfxpro — The Professor’s Note // FROM THE CASEFILE — TRUSTFXPRO Funds you sent to Tr…
View Full Report →Fxmarketpundit (fxmarketpundit.com)
Fxmarketpundit — Annotated by the Professor // FROM THE CASEFILE — FXMARKETPUNDIT When deposits to Fxma…
View Full Report →Megafxswifttrade (megafxswifttrade.com)
Professor’s Brief: Megafxswifttrade // FROM THE CASEFILE — MEGAFXSWIFTTRADE Megafxswifttrade is a c…
View Full Report →Trendo (fxtrendo.com)
Reading the Chain: Trendo // FROM THE CASEFILE — TRENDO The Professor opens the file on Trendo the same w…
View Full Report →Demmandbit (demmandbit.com)
Reading the Chain: Demmandbit // FROM THE CASEFILE — WORLD MARKETS When deposits to Demmandbit via demman…
View Full Report →DCBerlin DCBerlinbiz (https:)
Office Hours on DCBerlin DCBerlinbiz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DCBerlin …
View Full Report →FinancialStackTrading (https:)
Office Hours on FinancialStackTrading // FROM THE CASEFILE — CTK NETWORK When deposits to FinancialStackT…
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