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.
37,016 scam brokers on file
Global Finance Asset Management Limited (gf-limited.com)
Global Finance Asset Management Limited — Annotated by the Professor // FROM THE CASEFILE — GLOBAL FINA…
View Full Report →Coach Jirapong (https:)
Casefile Coach Jirapong — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Zoom-Bit (clone of FCA authorised firm)
Reading the Chain: Zoom-Bit (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Etoro (https:)
Office Hours on Etoro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Etoro via https: go quie…
View Full Report →MSquare (msqrtrade.com)
Casefile MSquare — The Professor’s Note // FROM THE CASEFILE — MSQUARE Funds you sent to MSquare …
View Full Report →ExFinances/ Finex Group Limited (Clone)
Reading the Chain: ExFinances/ Finex Group Limited (Clone) // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →MTHUB
Casefile MTHUB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Private Equity (privat-equity.com)
Casefile Private Equity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Tradezone247
Reading the Chain: Tradezone247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradezone247 via th…
View Full Report →finanfne.com (Clone of previously authorised Appointed Representative) (finanfne.com)
Office Hours on finanfne.com (Clone of previously authorised Appointed Representative) // FROM THE CASEFILE…
View Full Report →Union Bancaire Privee (ubprivee.com)
Office Hours on Union Bancaire Privee // FROM THE CASEFILE — CTK NETWORK When deposits to Union Bancaire …
View Full Report →Kredit Investor Europe
Office Hours on Kredit Investor Europe // FROM THE CASEFILE — CTK NETWORK When deposits to Kredit Investo…
View Full Report →BlackRock Forex (bkrkfx.com)
Professor’s Brief: BlackRock Forex // FROM THE CASEFILE — BLACKROCK FOREX The Professor opens the f…
View Full Report →ELITE FOUND LTD
Office Hours on ELITE FOUND LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELITE FOUND LT…
View Full Report →Solvery Investment Group (solveryigroup.com)
Reading the Chain: Solvery Investment Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Solvery…
View Full Report →Mycripto Trade (mycripto.trade)
Professor’s Brief: Mycripto Trade // FROM THE CASEFILE — MYCRIPTO TRADE Funds you sent to Mycripto …
View Full Report →TRADER HUB
Reading the Chain: TRADER HUB // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADER HUB via this p…
View Full Report →Canada Bitget Limited
Reading the Chain: Canada Bitget Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Canada Bit…
View Full Report →Fort Trésorique
Office Hours on Fort Trésorique // FROM THE CASEFILE — CTK NETWORK When deposits to Fort Trésorique via…
View Full Report →Professor PIPS
Casefile Professor PIPS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Cryptolecs (cryptolecs.com)
Office Hours on Cryptolecs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptolecs via cryp…
View Full Report →Ultra Spring Koin (ultraspringkoin.com)
Casefile Ultra Spring Koin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Mesirowfx (mesirowfx.com)
Reading the Chain: Mesirowfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Mesirowfx via mesirowf…
View Full Report →Mxcapitalnetwork (mxcapitalnetwork.com)
Office Hours on Mxcapitalnetwork // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mxcapitalnetw…
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