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
Takahashi and Partners
Reading the Chain: Takahashi and Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Takahashi…
View Full Report →Sadi Finance
Reading the Chain: Sadi Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Sadi Finance via th…
View Full Report →CAPIXTRADE (capixtrade.io)
CAPIXTRADE — Annotated by the Professor // FROM THE CASEFILE — CAPIXTRADE The Professor opens the file …
View Full Report →Fargo Investor (fargoinvestor.com)
Reading the Chain: Fargo Investor // FROM THE CASEFILE — FARGO INVESTOR Fargo Investor is a casefile unde…
View Full Report →RICHLIFE-FX
Office Hours on RICHLIFE-FX // FROM THE CASEFILE — CTK NETWORK When deposits to RICHLIFE-FX via this plat…
View Full Report →PrimeiroPay S.à r.l.
Casefile PrimeiroPay S.à r.l. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Capital Bank Plc (Clone of FCA authorised firm)
Casefile Capital Bank Plc (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Medco Finance Limited (medcofinance.com)
Professor’s Brief: Medco Finance Limited // FROM THE CASEFILE — MEDCO FINANCE LIMITED Medco Finance…
View Full Report →Tamam (tamambrokerage.com)
Tamam — Annotated by the Professor // FROM THE CASEFILE — TAMAM Tamam is a casefile under reading. The …
View Full Report →Globalasseststrade (globalasseststrade.org)
Casefile Globalasseststrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Edgevana (Imposter) (edgevanavn.com)
Office Hours on Edgevana (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Edgevana (Imposte…
View Full Report →Quantbitex
Office Hours on Quantbitex // FROM THE CASEFILE — CTK NETWORK When deposits to Quantbitex via this platfo…
View Full Report →FXAUTOTRADEPRO
Reading the Chain: FXAUTOTRADEPRO // FROM THE CASEFILE — WORLD MARKETS When deposits to FXAUTOTRADEPRO vi…
View Full Report →Earing Group Ltd
Office Hours on Earing Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Earing Group …
View Full Report →United Bonds
Reading the Chain: United Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to United Bonds via th…
View Full Report →Powered Consultancy Group (https:)
Office Hours on Powered Consultancy Group // FROM THE CASEFILE — CTK NETWORK When deposits to Powered Con…
View Full Report →Fixed Income Investor (fixed-income-investor.com)
Office Hours on Fixed Income Investor // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Income In…
View Full Report →MarketsVIP (marketsvip.com)
From the Lectern: MarketsVIP // FROM THE CASEFILE — MARKETSVIP MarketsVIP, operating from marketsvip.com,…
View Full Report →Riscoin (riscoin.org)
Office Hours on Riscoin // FROM THE CASEFILE — CTK NETWORK When deposits to Riscoin via riscoin.org go qu…
View Full Report →AUS Global (https:)
Office Hours on AUS Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUS Global via http…
View Full Report →HFM
Reading the Chain: HFM // FROM THE CASEFILE — WORLD MARKETS When deposits to HFM via this platform go qui…
View Full Report →FXGrow Capital (clone of FCA authorised firm)
Casefile FXGrow Capital (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Stocks you should know (https:)
Office Hours on Stocks you should know // FROM THE CASEFILE — CTK NETWORK When deposits to Stocks you sho…
View Full Report →Imposter website: farm-crypto.com (farm-crypto.com)
Reading the Chain: Imposter website: farm-crypto.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
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