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.
37,021 scam brokers on file
Riscoin League of Seagulls (riscoin.com)
Office Hours on Riscoin League of Seagulls // FROM THE CASEFILE — CTK NETWORK When deposits to Riscoin Le…
View Full Report →UK North Bonds
Office Hours on UK North Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK North Bonds via thi…
View Full Report →Sovereign Resources
Casefile Sovereign Resources — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Vinttrades (vinttrades.com)
Reading the Chain: Vinttrades // FROM THE CASEFILE — VINTTRADES When a deposit ledgered to Vinttrades at …
View Full Report →Cirkor Inc.
Office Hours on Cirkor Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cirkor Inc. via th…
View Full Report →Innovative Financial Holdings (Switzerland) AG (if-holdings.com)
Casefile Innovative Financial Holdings (Switzerland) AG — The Professor’s Note // FROM THE CASEFILE…
View Full Report →4XLimited (4xlimited.com)
Office Hours on 4XLimited // FROM THE CASEFILE — 4XLIMITED 4XLimited, operating from 4xlimited.com, leave…
View Full Report →hlyton Investments (hlytoninvestments.com)
Professor’s Brief: hlyton Investments // FROM THE CASEFILE — HLYTON INVESTMENTS The Professor opens…
View Full Report →WeOnMarket (weonmarket.com)
Office Hours on WeOnMarket // FROM THE CASEFILE — WEONMARKET WeOnMarket, operating from weonmarket.com, l…
View Full Report →Smart Profit FX (smartprofitfx.com)
From the Lectern: Smart Profit FX // FROM THE CASEFILE — SMART PROFIT FX Smart Profit FX is a casefile un…
View Full Report →Narsq Futures Limited
Casefile Narsq Futures Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Exteom (exteom.com)
Casefile Exteom — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Poia (poias.co)
Reading the Chain: Poia // FROM THE CASEFILE — POIA When a deposit ledgered to Poia at poias.co stops res…
View Full Report →Bank Popular
Office Hours on Bank Popular // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bank Popular via …
View Full Report →DCX Digital Crypto Exchange
Office Hours on DCX Digital Crypto Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to DCX Digit…
View Full Report →FUTURE FUNDS FINANCE
Office Hours on FUTURE FUNDS FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to FUTURE FUNDS FIN…
View Full Report →Zhcyd (zhcyd.com)
Office Hours on Zhcyd // FROM THE CASEFILE — CTK NETWORK When deposits to Zhcyd via zhcyd.com go quiet, t…
View Full Report →Instant Globals Trade (instantglobalstrade.com)
Reading the Chain: Instant Globals Trade // FROM THE CASEFILE — INSTANT GLOBALS TRADE Instant Globals Tra…
View Full Report →Cryptopremiermining (cryptopremiermining.com)
Casefile Cryptopremiermining — The Professor’s Note // FROM THE CASEFILE — CRYPTOPREMIERMINING Th…
View Full Report →Avatradeez (avatradeez.com)
Reading the Chain: Avatradeez // FROM THE CASEFILE — WORLD MARKETS When deposits to Avatradeez via avatra…
View Full Report →Credit Finance UK Limited (Clone of FCA authorised firm)
Reading the Chain: Credit Finance UK Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →Opulent Mark Trust (https:)
Office Hours on Opulent Mark Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Opulent Mar…
View Full Report →Virgin
Office Hours on Virgin // FROM THE CASEFILE — CTK NETWORK When deposits to Virgin via this platform go qu…
View Full Report →Britannia Management (Clone of FCA Authorised firm)
Casefile Britannia Management (Clone of FCA Authorised firm) — The Professor’s Note // FROM THE CAS…
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