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
Gdmaxsfx (gdmaxsfx.com)
Casefile Gdmaxsfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Willow Stream Capital (willowstreamcapital.com)
Reading the Chain: Willow Stream Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Willow Str…
View Full Report →N26 Gmbh (n26-gmbh.com)
Office Hours on N26 Gmbh // FROM THE CASEFILE — CTK NETWORK When deposits to N26 Gmbh via n26-gmbh.com go…
View Full Report →HyperForex (hyperforex.com)
HyperForex — Annotated by the Professor // FROM THE CASEFILE — HYPERFOREX When a deposit ledgered to Hy…
View Full Report →Eurasia Capital Forex (ecforex.mn)
Professor’s Brief: Eurasia Capital Forex // FROM THE CASEFILE — EURASIA CAPITAL FOREX Eurasia Capit…
View Full Report →FXOPAL (fxopal.com)
FXOPAL — Annotated by the Professor // FROM THE CASEFILE — FXOPAL When deposits to FXOPAL via fxopal.co…
View Full Report →FXFIXED
Reading the Chain: FXFIXED // FROM THE CASEFILE — WORLD MARKETS When deposits to FXFIXED via this platfor…
View Full Report →Garrison Investment (garrisoninvestmentgrouplp.com)
Office Hours on Garrison Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Garrison I…
View Full Report →Clema Capital S.à r.l. (clema-capital.lu)
Office Hours on Clema Capital S.à r.l. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clema …
View Full Report →Bond Comparisons UK
Reading the Chain: Bond Comparisons UK // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond Compari…
View Full Report →Olympicplatforms247
Office Hours on Olympicplatforms247 // FROM THE CASEFILE — CTK NETWORK When deposits to Olympicplatforms2…
View Full Report →MyBlockX
Office Hours on MyBlockX // FROM THE CASEFILE — CTK NETWORK When deposits to MyBlockX via this platform g…
View Full Report →Chasoe (chasoepro.com)
Professor’s Brief: Chasoe // FROM THE CASEFILE — CHASOE Chasoe is a casefile under reading. The dep…
View Full Report →Biclassictrade Investmentpro
Office Hours on Biclassictrade Investmentpro // FROM THE CASEFILE — CTK NETWORK When deposits to Biclassi…
View Full Report →WARNING: Validus is not registered to provide financial services in New Zealand
Office Hours on WARNING: Validus is not registered to provide financial services in New Zealand // FROM THE…
View Full Report →ArgonInternational (https:)
Reading the Chain: ArgonInternational // FROM THE CASEFILE — WORLD MARKETS When deposits to ArgonInternat…
View Full Report →Morgan Financial Group LTD (clone of FCA authorised firm)
Casefile Morgan Financial Group LTD (clone of FCA authorised firm) — The Professor’s Note // FROM T…
View Full Report →imperialtrade.live (imperialtrade.live)
Reading the Chain: imperialtrade.live // FROM THE CASEFILE — IMPERIALTRADE.LIVE imperialtrade.live is a c…
View Full Report →Helvcapital (https:)
Reading the Chain: Helvcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Helvcapital via http…
View Full Report →Lollygag Partners Ltd
Casefile Lollygag Partners Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Fast Payday Loans (Clone of FCA Authorised Firm)
Office Hours on Fast Payday Loans (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Standard Safe Trust Bank (http:)
Casefile Standard Safe Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →cryptoxcointrade (cryptoxcointrade.online)
Reading the Chain: cryptoxcointrade // FROM THE CASEFILE — CRYPTOXCOINTRADE When a deposit ledgered to cr…
View Full Report →Heng-Rui International Financial Holding Limited
Office Hours on Heng-Rui International Financial Holding Limited // FROM THE CASEFILE — BTCUSDT INVESTMEN…
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