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.
37,020 scam brokers on file
Sovereign Marketing
Office Hours on Sovereign Marketing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sovereign …
View Full Report →7solutions (7solutions.uk)
Office Hours on 7solutions // FROM THE CASEFILE — 7SOLUTIONS When deposits to 7solutions via 7solutions.u…
View Full Report →Simcelsuis (simcelsuis.ltd)
Office Hours on Simcelsuis // FROM THE CASEFILE — CTK NETWORK When deposits to Simcelsuis via simcelsuis….
View Full Report →InvestingFF
Reading the Chain: InvestingFF // FROM THE CASEFILE — WORLD MARKETS When deposits to InvestingFF via this…
View Full Report →Bithebanx.pro (bithebanx.pro)
From the Lectern: Bithebanx.pro // FROM THE CASEFILE — BITHEBANX.PRO The Professor opens the file on Bith…
View Full Report →TopMarketCap (topmarketcap.com)
Casefile TopMarketCap — The Professor’s Note // FROM THE CASEFILE — TOPMARKETCAP When deposits to…
View Full Report →Partage Secfr (partage-secfr.com)
Reading the Chain: Partage Secfr // FROM THE CASEFILE — WORLD MARKETS When deposits to Partage Secfr via …
View Full Report →Antares
Reading the Chain: Antares // FROM THE CASEFILE — WORLD MARKETS When deposits to Antares via this platfor…
View Full Report →HSP (https:)
Office Hours on HSP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSP via https: go quiet, t…
View Full Report →Financial Trading Board (gov.fintb.us)
Reading the Chain: Financial Trading Board // FROM THE CASEFILE — WORLD MARKETS When deposits to Financia…
View Full Report →Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite (skyinvesthub.com)
Reading the Chain: Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite // FROM THE CASEFI…
View Full Report →Corestone Distributors (corestonedistributorsglobal.com)
Office Hours on Corestone Distributors // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coresto…
View Full Report →MG Falconer (mgfalconer-sc.com)
Professor’s Brief: MG Falconer // FROM THE CASEFILE — MG FALCONER MG Falconer, operating from mgfal…
View Full Report →Avant Markets (avant-markets.com)
Reading the Chain: Avant Markets // FROM THE CASEFILE — AVANT MARKETS Avant Markets is a casefile under r…
View Full Report →TOPRPTRADES (toprptrades.com)
Reading the Chain: TOPRPTRADES // FROM THE CASEFILE — TOPRPTRADES TOPRPTRADES is a casefile under reading…
View Full Report →Prime Capital Invest (clone of FCA authorised firm)
Casefile Prime Capital Invest (clone of FCA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →FoxNewsTrade/Canoodle Solutions Ltd
Reading the Chain: FoxNewsTrade/Canoodle Solutions Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Best Pay Out Fx (bestpayoutfx.com)
From the Lectern: Best Pay Out Fx // FROM THE CASEFILE — BEST PAY OUT FX Best Pay Out Fx is a casefile un…
View Full Report →Euro Managers (euro-managers.ch)
Casefile Euro Managers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bancorp Finance
Office Hours on Bancorp Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bancorp Financ…
View Full Report →BitKeltTrade (https:)
Office Hours on BitKeltTrade // FROM THE CASEFILE — CTK NETWORK When deposits to BitKeltTrade via https: …
View Full Report →AMFservicesdefraudes@europe.com (amfservicesdefraudes@europe.com)
Casefile AMFservicesdefraudes@europe.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →PrimeOnline (primeonline.trade)
PrimeOnline — Annotated by the Professor // FROM THE CASEFILE — PRIMEONLINE When deposits to PrimeOnlin…
View Full Report →VASTWEALTH (CLONE)
Reading the Chain: VASTWEALTH (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to VASTWEALTH (C…
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