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
Trade Unity (tradeunity.co)
Office Hours on Trade Unity // FROM THE CASEFILE — TRADE UNITY The Professor opens the file on Trade Unit…
View Full Report →FX Capital Network (https:)
Reading the Chain: FX Capital Network // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Capital Ne…
View Full Report →Chester Financials Ltd ( (chesterfinancials.uk))
Casefile Chester Financials Ltd ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →UK Gilts Community
Reading the Chain: UK Gilts Community // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Gilts Comm…
View Full Report →Cryptano (https:)
Casefile Cryptano — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Cryptoarb (cryptoarb.io)
Reading the Chain: Cryptoarb // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptoarb via cryptoar…
View Full Report →Nexo Australia Pty Ltd (https:)
Reading the Chain: Nexo Australia Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Nexo Aust…
View Full Report →Aureus Capital Pte Ltd
Office Hours on Aureus Capital Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aureus …
View Full Report →NovaTrustee Bank (novatrustee.com)
Office Hours on NovaTrustee Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NovaTrustee B…
View Full Report →Spring FX Markets (springfxmarkets.com)
Reading the Chain: Spring FX Markets // FROM THE CASEFILE — SPRING FX MARKETS The Professor opens the fil…
View Full Report →prénom.nom@crfp8.fr (prénom.nom@crfp8.fr)
Casefile prénom.nom@crfp8.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IEByte (https:)
Reading the Chain: IEByte // FROM THE CASEFILE — WORLD MARKETS When deposits to IEByte via https: go quie…
View Full Report →Platin-fx
Office Hours on Platin-fx // FROM THE CASEFILE — CTK NETWORK When deposits to Platin-fx via this platform…
View Full Report →TradeAI Group (tradeai-group.com)
TradeAI Group — Annotated by the Professor // FROM THE CASEFILE — TRADEAI GROUP TradeAI Group, operatin…
View Full Report →Wischoffspreads (wischoffspreads.com)
Reading the Chain: Wischoffspreads // FROM THE CASEFILE — WISCHOFFSPREADS When deposits to Wischoffspread…
View Full Report →Transfer Securities Inc. (transfersecurities.com)
Casefile Transfer Securities Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Uni-Crédit Postal Bank
Reading the Chain: Uni-Crédit Postal Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Uni-Cré…
View Full Report →FDmin
Reading the Chain: FDmin // FROM THE CASEFILE — WORLD MARKETS When deposits to FDmin via this platform go…
View Full Report →TrothFX (ar.trothfx.com)
Professor’s Brief: TrothFX // FROM THE CASEFILE — TROTHFX When deposits to TrothFX via ar.trothfx.c…
View Full Report →ALLAN GRAY BANK
Office Hours on ALLAN GRAY BANK // FROM THE CASEFILE — CTK NETWORK When deposits to ALLAN GRAY BANK via t…
View Full Report →Oil Folex Ai
Office Hours on Oil Folex Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oil Folex Ai via …
View Full Report →aigroup.xin (https:)
Reading the Chain: aigroup.xin // FROM THE CASEFILE — WORLD MARKETS When deposits to aigroup.xin via http…
View Full Report →First Brokers
Office Hours on First Brokers // FROM THE CASEFILE — CTK NETWORK When deposits to First Brokers via this …
View Full Report →Department of Law and Public Safety
Office Hours on Department of Law and Public Safety // FROM THE CASEFILE — CTK NETWORK When deposits to D…
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