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.
36,960 scam brokers on file
EXPRESSTRADE (expresstrade-pro.live)
Office Hours on EXPRESSTRADE // FROM THE CASEFILE — EXPRESSTRADE When a deposit ledgered to EXPRESSTRADE …
View Full Report →PROTON ASSETS (proton-assets.com)
Office Hours on PROTON ASSETS // FROM THE CASEFILE — PROTON ASSETS The Professor opens the file on PROTON…
View Full Report →Fire Financial Services T/A ‘Fire Account’ (Clone)
Office Hours on Fire Financial Services T/A ‘Fire Account’ (Clone) // FROM THE CASEFILE — CTK…
View Full Report →Coinsbit
Office Hours on Coinsbit // FROM THE CASEFILE — CTK NETWORK When deposits to Coinsbit via this platform g…
View Full Report →Atex coin (atexcoin.ltd)
Casefile Atex coin — The Professor’s Note // FROM THE CASEFILE — ATEX COIN Funds you sent to Atex…
View Full Report →Fntzcy (fntzcy.com)
Casefile Fntzcy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →prénom.nom@boursorama-europe.com (prénom.nom@boursorama-europe.com)
Office Hours on prénom.nom@boursorama-europe.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Brain Project – NFT Presale
Office Hours on Brain Project – NFT Presale // FROM THE CASEFILE — CTK NETWORK When deposits to Brain P…
View Full Report →Connoisseur Investments Limited (cnsinvest.com)
From the Lectern: Connoisseur Investments Limited // FROM THE CASEFILE — CONNOISSEUR INVESTMENTS LIMITED …
View Full Report →BIMFX24
Office Hours on BIMFX24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BIMFX24 via this platf…
View Full Report →Mishov Forex (mishovforex.com)
Casefile Mishov Forex — The Professor’s Note // FROM THE CASEFILE — MISHOV FOREX Mishov Forex, op…
View Full Report →Trade Morphix (https:)
Reading the Chain: Trade Morphix // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Morphix via …
View Full Report →Alch Invest (alch-invest.com)
Office Hours on Alch Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alch Invest via al…
View Full Report →Global Markets Asia (global-markets.asia)
From the Lectern: Global Markets Asia // FROM THE CASEFILE — GLOBAL MARKETS ASIA The Professor opens the …
View Full Report →Swissfinancialstandards (swissfinancialstandards.ch)
Reading the Chain: Swissfinancialstandards // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissfin…
View Full Report →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) (tdmarkets.eu)
Casefile TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) — The Professor…
View Full Report →Scam Consulting SCC
Office Hours on Scam Consulting SCC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scam Consu…
View Full Report →A2B FX STRATEGY LIMITED
Office Hours on A2B FX STRATEGY LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to A2B FX…
View Full Report →Broker (Clone of FCA Authorised Firm)
Office Hours on Broker (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →FinancialGates (financialgates.net)
Office Hours on FinancialGates // FROM THE CASEFILE — FINANCIALGATES When deposits to FinancialGates via …
View Full Report →Central Swiss Bank (centralswissbank.com)
Office Hours on Central Swiss Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Central Swi…
View Full Report →GRG Forex (grgforex.com)
GRG Forex — Annotated by the Professor // FROM THE CASEFILE — GRG FOREX The Professor opens the file on…
View Full Report →WARNING: Validus
Office Hours on WARNING: Validus // FROM THE CASEFILE — CTK NETWORK When deposits to WARNING: Validus via…
View Full Report →CryoNet (https:)
Reading the Chain: CryoNet // FROM THE CASEFILE — WORLD MARKETS When deposits to CryoNet via https: go qu…
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