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.
37,061 scam brokers on file
Sparowscapital (clone of FCA authorised firm)
Reading the Chain: Sparowscapital (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →Cryptocrystalline (cryptcrystallineltd.com)
Reading the Chain: Cryptocrystalline // FROM THE CASEFILE — CRYPTOCRYSTALLINE Cryptocrystalline, operatin…
View Full Report →Finanse Tomasz Wiśniewski
Office Hours on Finanse Tomasz Wiśniewski // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fin…
View Full Report →The Element
Office Hours on The Element // FROM THE CASEFILE — CTK NETWORK When deposits to The Element via this plat…
View Full Report →Bikexplus
Casefile Bikexplus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →NetoTrade Global Investments Ltd
Office Hours on NetoTrade Global Investments Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Neto…
View Full Report →bitfxpro.info – trade.bitfxpro.info (bitfxpro.info)
Office Hours on bitfxpro.info – trade.bitfxpro.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Netac TradeFX (netactradefx.info)
Professor’s Brief: Netac TradeFX // FROM THE CASEFILE — NETAC TRADEFX When a deposit ledgered to Ne…
View Full Report →Department of Securities Liquidations
Office Hours on Department of Securities Liquidations // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Aroha Tradex (https:)
Casefile Aroha Tradex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Bitfxexchange (https:)
Casefile Bitfxexchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Top-Up Finance Ltd
Casefile Top-Up Finance Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →ICOREMARKETS (icoremarkets.com)
Reading the Chain: ICOREMARKETS // FROM THE CASEFILE — WORLD MARKETS When deposits to ICOREMARKETS via ic…
View Full Report →InvestarioX (https:)
Office Hours on InvestarioX // FROM THE CASEFILE — CTK NETWORK When deposits to InvestarioX via https: go…
View Full Report →Financiereplh (financiereplh.com)
Reading the Chain: Financiereplh // FROM THE CASEFILE — WORLD MARKETS When deposits to Financiereplh via …
View Full Report →BNC Levels (cab.bnclevel-corp.com)
Office Hours on BNC Levels // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BNC Levels via cab….
View Full Report →Guardarian (https:)
Reading the Chain: Guardarian // FROM THE CASEFILE — WORLD MARKETS When deposits to Guardarian via https:…
View Full Report →GROWFUNDSFX (growfundsfx.com)
GROWFUNDSFX — Annotated by the Professor // FROM THE CASEFILE — GROWFUNDSFX When a deposit ledgered to …
View Full Report →Dealfx (dealfx.net)
Office Hours on Dealfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dealfx via dealfx.net g…
View Full Report →TrustkeyFX
Office Hours on TrustkeyFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrustkeyFX via this…
View Full Report →Arcane Trade
Office Hours on Arcane Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arcane Trade via …
View Full Report →Richfield Capital
Reading the Chain: Richfield Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Richfield Capi…
View Full Report →Siaminvest (siaminvest.ch)
Office Hours on Siaminvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Siaminvest via siam…
View Full Report →MAEF Wealth Management (clone of former PSD agent)
Office Hours on MAEF Wealth Management (clone of former PSD agent) // FROM THE CASEFILE — BTCUSDT INVESTM…
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