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.
37,017 scam brokers on file
ProyoFx Ltd (https:)
Office Hours on ProyoFx Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to ProyoFx Ltd via https: go…
View Full Report →InvestXo (invest-xo.com)
Office Hours on InvestXo // FROM THE CASEFILE — INVESTXO When a deposit ledgered to InvestXo at invest-xo…
View Full Report →Binterex (binterexofficial.com)
Office Hours on Binterex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binterex via binterex…
View Full Report →Openways Ltd
Casefile Openways Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Opextrade (opextrade.net)
Opextrade — Annotated by the Professor // FROM THE CASEFILE — OPEXTRADE The Professor opens the file on…
View Full Report →Arko Group
Office Hours on Arko Group // FROM THE CASEFILE — CTK NETWORK When deposits to Arko Group via this platfo…
View Full Report →Sparks Corporation Singapore Management Services
Office Hours on Sparks Corporation Singapore Management Services // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Amethyst UE Sp. z o.o.
Office Hours on Amethyst UE Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Amethyst UE Sp…
View Full Report →Capital Value Portfolio Management (capitalvalueportfoliomgt.org)
Office Hours on Capital Value Portfolio Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →PrimeFusionTrade (https:)
Reading the Chain: PrimeFusionTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to PrimeFusionTrad…
View Full Report →Fusion-XO (clone of an FCA authorised firm)
Office Hours on Fusion-XO (clone of an FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →North Star Management Japan
Casefile North Star Management Japan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Premier Stock Mart (premierstockmart.com)
Casefile Premier Stock Mart — The Professor’s Note // FROM THE CASEFILE — PREMIER STOCK MART When…
View Full Report →primefactor.capital (Clone of Previously Authorised FCA Firm) (primefactor.ca)
Reading the Chain: primefactor.capital (Clone of Previously Authorised FCA Firm) // FROM THE CASEFILE — W…
View Full Report →First Horizon Salford International Bank (https:)
Office Hours on First Horizon Salford International Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Alchemy Markets Ltd (https:)
Casefile Alchemy Markets Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →RAM Active Investments (clone of FCA authorised firm)
Office Hours on RAM Active Investments (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →PrimeInvest-Edge (Imposter) (primeinvest-edge.com.flightsecurityshipping.com)
Reading the Chain: PrimeInvest-Edge (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Prim…
View Full Report →PlanetClean Recycle Industries Corp
Office Hours on PlanetClean Recycle Industries Corp // FROM THE CASEFILE — CTK NETWORK When deposits to P…
View Full Report →BiTrade
Office Hours on BiTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BiTrade via this platf…
View Full Report →STMarket (https:)
Reading the Chain: STMarket // FROM THE CASEFILE — WORLD MARKETS When deposits to STMarket via https: go …
View Full Report →Rabo Krediet
Casefile Rabo Krediet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Western Transfers Company (westerntransfers.com)
Office Hours on Western Transfers Company // FROM THE CASEFILE — CTK NETWORK When deposits to Western Tra…
View Full Report →Scott & Alder (a-law-firm.com)
Office Hours on Scott & Alder // FROM THE CASEFILE — CTK NETWORK When deposits to Scott & Alder v…
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