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.
37,043 scam brokers on file
Btcfly
Casefile Btcfly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cryptospotfx International Ltd
Office Hours on Cryptospotfx International Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto…
View Full Report →ForexOclock (forexoclock.com)
Office Hours on ForexOclock // FROM THE CASEFILE — FOREXOCLOCK Funds you sent to ForexOclock (forexoclock…
View Full Report →MedMera Shore (clone) (medmerashore.com)
Reading the Chain: MedMera Shore (clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to MedMera Sh…
View Full Report →BinaryOpt
Office Hours on BinaryOpt // FROM THE CASEFILE — CTK NETWORK When deposits to BinaryOpt via this platform…
View Full Report →growbottrading
Office Hours on growbottrading // FROM THE CASEFILE — CTK NETWORK When deposits to growbottrading via thi…
View Full Report →FX Binary Option Ltd
Office Hours on FX Binary Option Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FX Binary…
View Full Report →SuperCrypto (https:)
Office Hours on SuperCrypto // FROM THE CASEFILE — CTK NETWORK When deposits to SuperCrypto via https: go…
View Full Report →Cintaf Polska sp. z o.o.
Office Hours on Cintaf Polska sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Cintaf Polsk…
View Full Report →Financialmart (https:)
Office Hours on Financialmart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financialmart vi…
View Full Report →XM ZA (Pty) Ltd
Office Hours on XM ZA (Pty) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XM ZA (Pty) Lt…
View Full Report →Easytrading (easytrading.group)
Casefile Easytrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →1rikaz.om (https:)
Office Hours on 1rikaz.om // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 1rikaz.om via https:…
View Full Report →HYCOINEX (hycoinex.com)
Office Hours on HYCOINEX // FROM THE CASEFILE — CTK NETWORK When deposits to HYCOINEX via hycoinex.com go…
View Full Report →Kysworld (kysworld.com)
Casefile Kysworld — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →ROLYTRADINGS
Casefile ROLYTRADINGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Phronimos Group (phronimoss.com)
From the Lectern: Phronimos Group // FROM THE CASEFILE — PHRONIMOS GROUP When deposits to Phronimos Group…
View Full Report →A.S.K. Services (askservicesintl.com)
Casefile A.S.K. Services — The Professor’s Note // FROM THE CASEFILE — A.S.K. SERVICES A.S.K. Ser…
View Full Report →Vendome Asset Management (clone of FCA authorised firm)
Office Hours on Vendome Asset Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Global Official Trade (https:)
Reading the Chain: Global Official Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Off…
View Full Report →Aurum Finanzas (aurumfinanzas.com)
Casefile Aurum Finanzas — The Professor’s Note // FROM THE CASEFILE — AURUM FINANZAS Aurum Finanz…
View Full Report →Mitrade (https:)
Reading the Chain: Mitrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Mitrade via https: go qu…
View Full Report →wisefexinvestmentfirm/wisefexinvestment
Casefile wisefexinvestmentfirm/wisefexinvestment — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →IGFB World
Office Hours on IGFB World // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IGFB World via this…
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