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
Cash Pug Finance (Clone of FCA authorised firm)
Casefile Cash Pug Finance (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Irish Life Investment Managers Limited (Clone)
Office Hours on Irish Life Investment Managers Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Flat Innovations AG
Reading the Chain: Flat Innovations AG // FROM THE CASEFILE — WORLD MARKETS When deposits to Flat Innovat…
View Full Report →Capital Letter Ltd
Office Hours on Capital Letter Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Letter Ltd…
View Full Report →Binary Forex Trading Stock (binaryforextradingstock.com)
Office Hours on Binary Forex Trading Stock // FROM THE CASEFILE — BINARY FOREX TRADING STOCK When a depos…
View Full Report →Mon Placement Facile (mon-placement-facile.fr)
Reading the Chain: Mon Placement Facile // FROM THE CASEFILE — WORLD MARKETS When deposits to Mon Placeme…
View Full Report →Aurora Coins
Casefile Aurora Coins — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →MyForexFunds (myforexfunds.com)
MyForexFunds — Annotated by the Professor // FROM THE CASEFILE — MYFOREXFUNDS MyForexFunds is a casefil…
View Full Report →TW Pro TW-pro (https:)
Reading the Chain: TW Pro TW-pro // FROM THE CASEFILE — WORLD MARKETS When deposits to TW Pro TW-pro via …
View Full Report →Trade World FX Trade FX (https:)
Casefile Trade World FX Trade FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →STX Broker (stxbrokerz.com)
Reading the Chain: STX Broker // FROM THE CASEFILE — STX BROKER When a deposit ledgered to STX Broker at …
View Full Report →ReliancEnsured (reliancensured.ltd)
From the Lectern: ReliancEnsured // FROM THE CASEFILE — RELIANCENSURED When deposits to ReliancEnsured vi…
View Full Report →Derivlivetrading (derivlivetrading.com)
Office Hours on Derivlivetrading // FROM THE CASEFILE — CTK NETWORK When deposits to Derivlivetrading via…
View Full Report →CoinCheck (coingcheckvip.com)
Reading the Chain: CoinCheck // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinCheck via coingche…
View Full Report →Capital Way Group
Casefile Capital Way Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →optionsdeskltd.com (options-deskltd.com)
Professor’s Brief: optionsdeskltd.com // FROM THE CASEFILE — OPTIONSDESKLTD.COM Funds you sent to o…
View Full Report →FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
Casefile FinnCiti (Also known as SMI Global Capital Limited and SMICAP) — The Professor’s Note // F…
View Full Report →Espacedblc (espacedblc.com)
Casefile Espacedblc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Fresh Living with OKJ (https:)
Reading the Chain: Fresh Living with OKJ // FROM THE CASEFILE — WORLD MARKETS When deposits to Fresh Livi…
View Full Report →Profitablefxtrading (profitablefxtrading.com)
Reading the Chain: Profitablefxtrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitablefx…
View Full Report →OMIN FX (ominfx.pro)
Reading the Chain: OMIN FX // FROM THE CASEFILE — OMIN FX OMIN FX is a casefile under reading. The deposi…
View Full Report →Locked In Trading (lockedintrading.co)
Office Hours on Locked In Trading // FROM THE CASEFILE — LOCKED IN TRADING Locked In Trading, operating f…
View Full Report →Dorean (dorean.ltd)
Reading the Chain: Dorean // FROM THE CASEFILE — WORLD MARKETS When deposits to Dorean via dorean.ltd go …
View Full Report →crypto@withdraw-compliance.com (crypto@withdraw-compliance.com)
Casefile crypto@withdraw-compliance.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
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