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.
37,018 scam brokers on file
Ashgrove Capital Management (clone of FCA authorised firm)
Office Hours on Ashgrove Capital Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NET…
View Full Report →Torgado Trader (https:)
Office Hours on Torgado Trader // FROM THE CASEFILE — CTK NETWORK When deposits to Torgado Trader via htt…
View Full Report →GOLD SET50 Gold Market (https:)
Reading the Chain: GOLD SET50 Gold Market // FROM THE CASEFILE — WORLD MARKETS When deposits to GOLD SET5…
View Full Report →MCPO Limited
Office Hours on MCPO Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MCPO Limited via …
View Full Report →Tidal Financial Services
Casefile Tidal Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Acetoro (Clone of FCA Authorised Firm)
Office Hours on Acetoro (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Bitvestments (bitinvestments.org)
Casefile Bitvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Financial Asset Management, Inc. (finamgtinc.com)
Reading the Chain: Financial Asset Management, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Bitmax Crypto Limited
Office Hours on Bitmax Crypto Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitmax C…
View Full Report →CryptoatCost
Office Hours on CryptoatCost // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoatCost via this pl…
View Full Report →HashAxe
Reading the Chain: HashAxe // FROM THE CASEFILE — WORLD MARKETS When deposits to HashAxe via this platfor…
View Full Report →n.o99 (https:)
Office Hours on n.o99 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to n.o99 via https: go quie…
View Full Report →Andenne Assur
Reading the Chain: Andenne Assur // FROM THE CASEFILE — WORLD MARKETS When deposits to Andenne Assur via …
View Full Report →Aliglobalmarketearning (aliglobalmarketearning.top)
Aliglobalmarketearning — Annotated by the Professor // FROM THE CASEFILE — ALIGLOBALMARKETEARNING When …
View Full Report →Bybit (bybit.com)
Bybit — Annotated by the Professor // FROM THE CASEFILE — BYBIT The Professor opens the file on Bybit t…
View Full Report →InfinityCapitalG (infinitycapitalg.com)
Professor’s Brief: InfinityCapitalG // FROM THE CASEFILE — INFINITYCAPITALG Funds you sent to Infin…
View Full Report →WiXi (wixi.io)
WiXi — Annotated by the Professor // FROM THE CASEFILE — WIXI When deposits to WiXi via wixi.io go quie…
View Full Report →ICT Market 24 (ictmarket24.com)
Professor’s Brief: ICT Market 24 // FROM THE CASEFILE — ICT MARKET 24 Funds you sent to ICT Market …
View Full Report →Crypto Guider (crypto-guider.com)
Reading the Chain: Crypto Guider // FROM THE CASEFILE — CRYPTO GUIDER When a deposit ledgered to Crypto G…
View Full Report →Investmentsfirst (investmentsfirst.com)
Reading the Chain: Investmentsfirst // FROM THE CASEFILE — WORLD MARKETS When deposits to Investmentsfirs…
View Full Report →mirrortradefx
Office Hours on mirrortradefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to mirrortradefx vi…
View Full Report →MWI Consultants
Office Hours on MWI Consultants // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MWI Consultant…
View Full Report →ASJ Forex Global
Casefile ASJ Forex Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →mohammed.almashmoum (https:)
Casefile mohammed.almashmoum — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
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