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
BN Securities, L.P. (currentsecurities.com)
Casefile BN Securities, L.P. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CoinSpeed (https:)
Office Hours on CoinSpeed // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinSpeed via https:…
View Full Report →Polymetalinternationalinvestment (polymetalinternationalinvestment.com)
Office Hours on Polymetalinternationalinvestment // FROM THE CASEFILE — CTK NETWORK When deposits to Poly…
View Full Report →Seedcamp (Clone of FCA Authorised Firm)
Office Hours on Seedcamp (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →ITC FX
Office Hours on ITC FX // FROM THE CASEFILE — CTK NETWORK When deposits to ITC FX via this platform go qu…
View Full Report →Global FX Partners (globalforex-partners.com)
Casefile Global FX Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Agilefinancesa (agilefinancesa.com)
Office Hours on Agilefinancesa // FROM THE CASEFILE — CTK NETWORK When deposits to Agilefinancesa via agi…
View Full Report →APEX PIP (apexpip.live)
Reading the Chain: APEX PIP // FROM THE CASEFILE — APEX PIP When deposits to APEX PIP via apexpip.live go…
View Full Report →ByStockIndex (bystockindex.com)
Reading the Chain: ByStockIndex // FROM THE CASEFILE — BYSTOCKINDEX When deposits to ByStockIndex via bys…
View Full Report →SCHULZE-WINKLER
Office Hours on SCHULZE-WINKLER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SCHULZE-WINKLE…
View Full Report →Forexcells Forexcell (https:)
Reading the Chain: Forexcells Forexcell // FROM THE CASEFILE — WORLD MARKETS When deposits to Forexcells …
View Full Report →Bigco Global
Reading the Chain: Bigco Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Bigco Global via th…
View Full Report →blockchaine2k23@gmail.com (blockchaine2k23@gmail.com)
Office Hours on blockchaine2k23@gmail.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bloc…
View Full Report →RetireWell Investors (retirewellinvestors.com)
Office Hours on RetireWell Investors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RetireWel…
View Full Report →Contadora Financiera
Reading the Chain: Contadora Financiera // FROM THE CASEFILE — WORLD MARKETS When deposits to Contadora F…
View Full Report →Baoyun Finance
Casefile Baoyun Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Giusto Tradecore (https:)
Office Hours on Giusto Tradecore // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Giusto Tradec…
View Full Report →Bitcotel
Office Hours on Bitcotel // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcotel via this pla…
View Full Report →Bank of Glendale (https:)
Office Hours on Bank of Glendale // FROM THE CASEFILE — CTK NETWORK When deposits to Bank of Glendale via…
View Full Report →Irish Comparison (irish-comparison.com)
Office Hours on Irish Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to Irish Comparison via…
View Full Report →4EX7
Office Hours on 4EX7 // FROM THE CASEFILE — CTK NETWORK When deposits to 4EX7 via this platform go quiet,…
View Full Report →Cashdefimarkertstmg (cashdefimarkertstmg.com)
Professor’s Brief: Cashdefimarkertstmg // FROM THE CASEFILE — CASHDEFIMARKERTSTMG The Professor ope…
View Full Report →FRX MARKETS (frxmarkets.com)
From the Lectern: FRX MARKETS // FROM THE CASEFILE — FRX MARKETS The Professor opens the file on FRX MARK…
View Full Report →FX Alpha AI (https:)
Office Hours on FX Alpha AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Alpha AI via ht…
View Full Report →