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
Zurich Commercial Bank
Reading the Chain: Zurich Commercial Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Zurich Co…
View Full Report →Compare Deposit
Reading the Chain: Compare Deposit // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare Deposit …
View Full Report →Central Commonwealth Securities & Exchange Commission (centcsec.org)
Office Hours on Central Commonwealth Securities & Exchange Commission // FROM THE CASEFILE — BTCUSDT …
View Full Report →Crypcoin
Office Hours on Crypcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Crypcoin via this platform g…
View Full Report →Swiss Asset Finance (swissassetfinance.com)
Office Hours on Swiss Asset Finance // FROM THE CASEFILE — SWISS ASSET FINANCE Swiss Asset Finance is a c…
View Full Report →AlfaBTC (alfabtc.com)
Casefile AlfaBTC — The Professor’s Note // FROM THE CASEFILE — ALFABTC Funds you sent to AlfaBTC …
View Full Report →Finbondgroupltd (finbondgroupltd.com)
Office Hours on Finbondgroupltd // FROM THE CASEFILE — CTK NETWORK When deposits to Finbondgroupltd via f…
View Full Report →ZM MARKETS (zmmarkets.com)
Casefile ZM MARKETS — The Professor’s Note // FROM THE CASEFILE — ZM MARKETS The Professor opens …
View Full Report →Insuredplusltd (insuredplusltd.com)
Reading the Chain: Insuredplusltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Insuredplusltd vi…
View Full Report →dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com)
Casefile dep-recouvrement@amf-europe.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →XProMarket
Reading the Chain: XProMarket // FROM THE CASEFILE — WORLD MARKETS When deposits to XProMarket via this p…
View Full Report →Binary Standard Trading FX (binarystandardtradingfx.org)
From the Lectern: Binary Standard Trading FX // FROM THE CASEFILE — BINARY STANDARD TRADING FX When depos…
View Full Report →MFSA Warning to the Public regarding Binance and Other Unlicensed VFA
Reading the Chain: MFSA Warning to the Public regarding Binance and Other Unlicensed VFA // FROM THE CASEFI…
View Full Report →BRUTON ADVISORS
Office Hours on BRUTON ADVISORS // FROM THE CASEFILE — CTK NETWORK When deposits to BRUTON ADVISORS via t…
View Full Report →FMAClearing Falcon Group Limited
Reading the Chain: FMAClearing Falcon Group Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →CARFIS (https:)
Office Hours on CARFIS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CARFIS via https: go qu…
View Full Report →FMX Trade (fmxtrade.com)
Office Hours on FMX Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FMX Trade via fmxtra…
View Full Report →Mohicans Markets Ltd (mhmarkets.com)
Reading the Chain: Mohicans Markets Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Mohicans Ma…
View Full Report →LearnTrade
Casefile LearnTrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Parilease (UK) Wealth Management
Office Hours on Parilease (UK) Wealth Management // FROM THE CASEFILE — CTK NETWORK When deposits to Pari…
View Full Report →HGFsocial (line id: setthai90)
Office Hours on HGFsocial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGFsocial via line i…
View Full Report →hsbc@clients-globalassetmanagement.com (hsbc@clients-globalassetmanagement.com)
Office Hours on hsbc@clients-globalassetmanagement.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →MTL (home.mosanes.com)
Reading the Chain: MTL // FROM THE CASEFILE — MTL Funds you sent to MTL (home.mosanes.com) are still reco…
View Full Report →AroxCapital
Casefile AroxCapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
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