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.
37,058 scam brokers on file
Barclays Capital (clone of FCA authorised firm)
Office Hours on Barclays Capital (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Verition Fund Management LLC (https:)
Reading the Chain: Verition Fund Management LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Ver…
View Full Report →Coinhouse Epargne (coinhouse-epargne.com)
Office Hours on Coinhouse Epargne // FROM THE CASEFILE — CTK NETWORK When deposits to Coinhouse Epargne v…
View Full Report →T Tg (t-tg.cc)
Office Hours on T Tg // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T Tg via t-tg.cc go quiet…
View Full Report →Compare My Isa (compare-my-isa.com)
Office Hours on Compare My Isa // FROM THE CASEFILE — CTK NETWORK When deposits to Compare My Isa via com…
View Full Report →AllRealGoup (https:)
Reading the Chain: AllRealGoup // FROM THE CASEFILE — WORLD MARKETS When deposits to AllRealGoup via http…
View Full Report →debtadvisoryteam.co.uk (debtadvisoryteam.co.uk)
Reading the Chain: debtadvisoryteam.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to debtadvis…
View Full Report →COMMO T (commot.com.kh)
Casefile COMMO T — The Professor’s Note // FROM THE CASEFILE — COMMO T When deposits to COMMO T v…
View Full Report →Zeus Trading Pte Ltd
Casefile Zeus Trading Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Hbginternational (hbginternational.com)
Casefile Hbginternational — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Diamond Valley Limited (diamondvalleyltd.com)
Reading the Chain: Diamond Valley Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Diamond V…
View Full Report →FIN-CASE
Office Hours on FIN-CASE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIN-CASE via this pla…
View Full Report →StarkFXSignal (starkfxsignals.com)
From the Lectern: StarkFXSignal // FROM THE CASEFILE — STARKFXSIGNAL StarkFXSignal, operating from starkf…
View Full Report →sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) (sfmcapitals.com)
Casefile sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — The Professor’s …
View Full Report →LC Markets (lcmarkets.net)
From the Lectern: LC Markets // FROM THE CASEFILE — LC MARKETS When a deposit ledgered to LC Markets at l…
View Full Report →Bufcex (bufcex.com)
Office Hours on Bufcex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bufcex via bufcex.com g…
View Full Report →MarketsFX – Unlicensed Exchange
Office Hours on MarketsFX – Unlicensed Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Mar…
View Full Report →Vanado Trade (https:)
Office Hours on Vanado Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vanado Trade via …
View Full Report →Fondsfiables (fondsfiables.fr)
Casefile Fondsfiables — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Oralyth Singularity (singularityoralyth.com)
Office Hours on Oralyth Singularity // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oralyth Si…
View Full Report →Ameritradeoptions (ameritradeoptions.com)
Casefile Ameritradeoptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Lucrumiagroup (https:)
Reading the Chain: Lucrumiagroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Lucrumiagroup via …
View Full Report →Tenoris FX (tenorisfx.com)
Casefile Tenoris FX — The Professor’s Note // FROM THE CASEFILE — TENORIS FX When deposits to Ten…
View Full Report →Vastshore Peoples Bank (vastshore.com)
Reading the Chain: Vastshore Peoples Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Vastshore…
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