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
Starkmarkets
Reading the Chain: Starkmarkets // FROM THE CASEFILE — WORLD MARKETS When deposits to Starkmarkets via th…
View Full Report →FX Global Suisse
Office Hours on FX Global Suisse // FROM THE CASEFILE — CTK NETWORK When deposits to FX Global Suisse via…
View Full Report →Cannar Invests (https:)
Casefile Cannar Invests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Grueland
Reading the Chain: Grueland // FROM THE CASEFILE — WORLD MARKETS When deposits to Grueland via this platf…
View Full Report →CAPITAL WAVE FX
Casefile CAPITAL WAVE FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →LIRUNEX LIMITED
Office Hours on LIRUNEX LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LIRUNEX LIMITE…
View Full Report →NEXUS LLC (SIRIUS TRADE (siriustrade.io)
Office Hours on NEXUS LLC (SIRIUS TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NEXUS …
View Full Report →Pacific Broker (pacific-fx.com)
From the Lectern: Pacific Broker // FROM THE CASEFILE — PACIFIC BROKER Pacific Broker, operating from pac…
View Full Report →Euchy Limited (euchylimited.com)
Office Hours on Euchy Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Euchy Limited vi…
View Full Report →TBC International Markets LTD
Casefile TBC International Markets LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Money Saving Expert (clone of Appointed Representative firm)
Reading the Chain: Money Saving Expert (clone of Appointed Representative firm) // FROM THE CASEFILE — WO…
View Full Report →Amun Capital Finance (amuncapitalfinance.com)
Office Hours on Amun Capital Finance // FROM THE CASEFILE — AMUN CAPITAL FINANCE When deposits to Amun Ca…
View Full Report →Ola Krediet
Reading the Chain: Ola Krediet // FROM THE CASEFILE — WORLD MARKETS When deposits to Ola Krediet via this…
View Full Report →One Financial Market (clone of FCA authorised firm)
Reading the Chain: One Financial Market (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Cryptovip Club (https:)
Office Hours on Cryptovip Club // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptovip Club …
View Full Report →G LINK (goldenfxlink.com)
Reading the Chain: G LINK // FROM THE CASEFILE — G LINK Funds you sent to G LINK (goldenfxlink.com) are s…
View Full Report →TL Financial Consultancy (clone of FCA authorised firm)
Office Hours on TL Financial Consultancy (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Megacix
Office Hours on Megacix // FROM THE CASEFILE — CTK NETWORK When deposits to Megacix via this platform go …
View Full Report →Thelivemarket
Office Hours on Thelivemarket // FROM THE CASEFILE — CTK NETWORK When deposits to Thelivemarket via this …
View Full Report →Global Trading Group (l-trading-group.com)
Reading the Chain: Global Trading Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Trad…
View Full Report →GEMSTONEFX (gemstonefx.com)
Casefile GEMSTONEFX — The Professor’s Note // FROM THE CASEFILE — GEMSTONEFX The Professor opens …
View Full Report →Pro Options Trade (https:)
Office Hours on Pro Options Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Pro Options Trade v…
View Full Report →PassivePlayDailyPips (passiveplaydailypips.live)
Office Hours on PassivePlayDailyPips // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PassivePl…
View Full Report →Rodeler Limited
Office Hours on Rodeler Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Rodeler Limited via t…
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