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.
37,060 scam brokers on file
fidelitycapitals (fidelitycapitals.ai)
Office Hours on fidelitycapitals // FROM THE CASEFILE — CTK NETWORK When deposits to fidelitycapitals via…
View Full Report →Crypto Arby Trade Limited
Casefile Crypto Arby Trade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →SPACEFXTRADES (spacefxtrades.com)
From the Lectern: SPACEFXTRADES // FROM THE CASEFILE — SPACEFXTRADES When deposits to SPACEFXTRADES via s…
View Full Report →Vanguard Group (Ireland) Limited (CLONE)
Office Hours on Vanguard Group (Ireland) Limited (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Sirk Investments Limited – Imposter website, suspected scam
Reading the Chain: Sirk Investments Limited – Imposter website, suspected scam // FROM THE CASEFILE — W…
View Full Report →Monfex (monfex.com)
Casefile Monfex — The Professor’s Note // FROM THE CASEFILE — MONFEX Monfex is a casefile under r…
View Full Report →Exclu Actu (exclu-actu.com)
Office Hours on Exclu Actu // FROM THE CASEFILE — CTK NETWORK When deposits to Exclu Actu via exclu-actu….
View Full Report →Morgan Stanley and Blackrock brands improperly used as bait
Reading the Chain: Morgan Stanley and Blackrock brands improperly used as bait // FROM THE CASEFILE — WOR…
View Full Report →ALBRECHTHANDEL (en.albrechthandel.com)
Casefile ALBRECHTHANDEL — The Professor’s Note // FROM THE CASEFILE — ALBRECHTHANDEL The Professo…
View Full Report →Simplicity NZ
Reading the Chain: Simplicity NZ // FROM THE CASEFILE — WORLD MARKETS When deposits to Simplicity NZ via …
View Full Report →Bitictrade (bitictrade.com)
Bitictrade — Annotated by the Professor // FROM THE CASEFILE — BITICTRADE Funds you sent to Bitictrade …
View Full Report →Azqira (azqira.com)
Reading the Chain: Azqira // FROM THE CASEFILE — WORLD MARKETS When deposits to Azqira via azqira.com go …
View Full Report →Cloning entity of A&T Capital S.A.
Reading the Chain: Cloning entity of A&T Capital S.A. // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Insight Buzz (insight-buzz.com)
Office Hours on Insight Buzz // FROM THE CASEFILE — CTK NETWORK When deposits to Insight Buzz via insight…
View Full Report →NEX TRADE (nextradeltd.com)
Casefile NEX TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Union Street Partners (ustreetlaw.com)
Office Hours on Union Street Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Union St…
View Full Report →Liana Consultancy
Office Hours on Liana Consultancy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liana Consul…
View Full Report →AstroFXC Limited
Reading the Chain: AstroFXC Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to AstroFXC Limite…
View Full Report →Lqnow (lqnow.com)
Casefile Lqnow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →Apex prime investment (apexprimeinvestment.com)
Professor’s Brief: Apex prime investment // FROM THE CASEFILE — APEX PRIME INVESTMENT When a deposi…
View Full Report →Coinepro (coinepro.com)
Office Hours on Coinepro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinepro via coinepro…
View Full Report →HGF Future dividend growth (https:)
Office Hours on HGF Future dividend growth // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Future…
View Full Report →USDTFX Limited (clone of FCA authorised firm)
Office Hours on USDTFX Limited (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Sparowscapital (clone of FCA authorised firm)
Reading the Chain: Sparowscapital (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
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