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
Markets.fm (markets.fm)
Reading the Chain: Markets.fm // FROM THE CASEFILE — MARKETS.FM When deposits to Markets.fm via markets.f…
View Full Report →Fendatrade (fendatrade.com)
Reading the Chain: Fendatrade // FROM THE CASEFILE — FENDATRADE The Professor opens the file on Fendatrad…
View Full Report →Naritsara (Tai) (https:)
Office Hours on Naritsara (Tai) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Naritsara (Tai…
View Full Report →FXfortrade Ltd (Clone of FCA Authorised Firm)
Reading the Chain: FXfortrade Ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Mindburst PixBall (https:)
Office Hours on Mindburst PixBall // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mindburst Pi…
View Full Report →Mayfair Markets (mayfairmarkets.io)
Casefile Mayfair Markets — The Professor’s Note // FROM THE CASEFILE — MAYFAIR MARKETS Mayfair Ma…
View Full Report →Megafxelitetrade
Casefile Megafxelitetrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Europeancapitalpartners (europeancapitalpartners.fr)
Office Hours on Europeancapitalpartners // FROM THE CASEFILE — CTK NETWORK When deposits to Europeancapit…
View Full Report →FX FUTURE (fxfuture.co)
Office Hours on FX FUTURE // FROM THE CASEFILE — FX FUTURE FX FUTURE, operating from fxfuture.co, leaves …
View Full Report →Digi Trade (digi-trade.group)
Digi Trade — Annotated by the Professor // FROM THE CASEFILE — DIGI TRADE When deposits to Digi Trade v…
View Full Report →Littoncapitalgroup (littoncapitalgroup.com)
Casefile Littoncapitalgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →MT4 Market Consulting (https:)
Reading the Chain: MT4 Market Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to MT4 Market…
View Full Report →Shark Lenders (Clone of FCA Authorised firm)
Reading the Chain: Shark Lenders (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Fixedassetpropertymgt (fixedassetpropertymgt.com)
Office Hours on Fixedassetpropertymgt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixedass…
View Full Report →Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd
Office Hours on Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd // FROM THE CASEFI…
View Full Report →Btcoinpro (btcoinpro.com)
Office Hours on Btcoinpro // FROM THE CASEFILE — CTK NETWORK When deposits to Btcoinpro via btcoinpro.com…
View Full Report →JETIFUNDS
Casefile JETIFUNDS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →XM platform operated by Trading Point Holdings Ltd; XM Malaysia
Office Hours on XM platform operated by Trading Point Holdings Ltd; XM Malaysia // FROM THE CASEFILE — CT…
View Full Report →prénom.nom.fonciere.iris@gmail.com (prénom.nom.fonciere.iris@gmail.com)
Office Hours on prénom.nom.fonciere.iris@gmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to p…
View Full Report →Chuangshengtz (chuangshengtz.com)
Reading the Chain: Chuangshengtz // FROM THE CASEFILE — WORLD MARKETS When deposits to Chuangshengtz via …
View Full Report →darikcoin
Reading the Chain: darikcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to darikcoin via this pla…
View Full Report →Rin (n)
Casefile Rin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Heptagon Investments (heptagoninvestments.com)
Reading the Chain: Heptagon Investments // FROM THE CASEFILE — HEPTAGON INVESTMENTS Funds you sent to Hep…
View Full Report →ANKOR GROUP INVESTMENT LTD
Reading the Chain: ANKOR GROUP INVESTMENT LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to ANKOR…
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