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
Myprofitlive Services LLC
Reading the Chain: Myprofitlive Services LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Myprof…
View Full Report →RBC Wealth Management (clone of FCA authorised firm)
Office Hours on RBC Wealth Management (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Real FX Trading (realfxtrading.org)
Reading the Chain: Real FX Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Real FX Trading …
View Full Report →OHKAJHU.Official (https:)
Reading the Chain: OHKAJHU.Official // FROM THE CASEFILE — WORLD MARKETS When deposits to OHKAJHU.Officia…
View Full Report →Department of Financial Regulators (depfreg.org)
Reading the Chain: Department of Financial Regulators // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →elon musk stock fx
Reading the Chain: elon musk stock fx // FROM THE CASEFILE — WORLD MARKETS When deposits to elon musk sto…
View Full Report →WS Group (ws-group.info)
Casefile WS Group — The Professor’s Note // FROM THE CASEFILE — WS GROUP Funds you sent to WS Gro…
View Full Report →UBS Bank (imposter) (https:)
Office Hours on UBS Bank (imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UBS Bank (…
View Full Report →ValueHub (valuehub.world)
Casefile ValueHub — The Professor’s Note // FROM THE CASEFILE — VALUEHUB Funds you sent to ValueH…
View Full Report →Hongkongxh (hongkongxh.com)
Casefile Hongkongxh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capital Securities International (capsecinternational.com)
Office Hours on Capital Securities International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →DS investment (dsfx99.com)
DS investment — Annotated by the Professor // FROM THE CASEFILE — DS INVESTMENT When a deposit ledgered…
View Full Report →GOLDTREASUREFX
Reading the Chain: GOLDTREASUREFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GOLDTREASUREFX vi…
View Full Report →Clark Financial Advisory Limited
Casefile Clark Financial Advisory Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Leed Stake (leedstake.com)
Professor’s Brief: Leed Stake // FROM THE CASEFILE — LEED STAKE Leed Stake, operating from leedstak…
View Full Report →ASF Groep
Office Hours on ASF Groep // FROM THE CASEFILE — CTK NETWORK When deposits to ASF Groep via this platform…
View Full Report →Connected Crypto Trades Ltd (https:)
Reading the Chain: Connected Crypto Trades Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Conn…
View Full Report →Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Office Hours on Bright Loans UK Ltd (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →astierd1@gmail.com (astierd1@gmail.com)
Office Hours on astierd1@gmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to astierd1@gmail.com…
View Full Report →ICLIVETRADE (iclivetrade.com)
Reading the Chain: ICLIVETRADE // FROM THE CASEFILE — ICLIVETRADE The Professor opens the file on ICLIVET…
View Full Report →thecash flow
Office Hours on thecash flow // FROM THE CASEFILE — CTK NETWORK When deposits to thecash flow via this pl…
View Full Report →Uzex (uzex.com)
Office Hours on Uzex // FROM THE CASEFILE — CTK NETWORK When deposits to Uzex via uzex.com go quiet, the …
View Full Report →Colmartrd (colmartrd.com)
Casefile Colmartrd — The Professor’s Note // FROM THE CASEFILE — COLMARTRD Colmartrd is a casefil…
View Full Report →Royaluniontrade (royaluniontrade.com)
Reading the Chain: Royaluniontrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Royaluniontrade …
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