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.
37,062 scam brokers on file
Royaluniontrade (royaluniontrade.com)
Reading the Chain: Royaluniontrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Royaluniontrade …
View Full Report →financialrecoverysolutions.co (Clone of FCA Authorised Firm) (financialrecoverysolutions.co)
Casefile financialrecoverysolutions.co (Clone of FCA Authorised Firm) — The Professor’s Note // FRO…
View Full Report →Commercial Finance Brokers LTD (clone of an FCA authorised firm)
View Full Report →Fx24options (fx24options.org)
Casefile Fx24options — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Goldlinkcapital (goldlinkcapital.com)
Casefile Goldlinkcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Refund Services
Office Hours on Refund Services // FROM THE CASEFILE — CTK NETWORK When deposits to Refund Services via t…
View Full Report →Marek Roszczak
Office Hours on Marek Roszczak // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marek Roszczak …
View Full Report →Fyenergy Cryptocurrency Investment Ltd (ttps:)
Casefile Fyenergy Cryptocurrency Investment Ltd — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →TTCM Traders Capital Limited
Reading the Chain: TTCM Traders Capital Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to TTC…
View Full Report →Hong Kong Elegance Company Limited
Casefile Hong Kong Elegance Company Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →CT Markets (UK) Ltd
Office Hours on CT Markets (UK) Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CT Markets…
View Full Report →1uurkredietnl
Casefile 1uurkredietnl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Chainpilot (chainpilot.co)
Casefile Chainpilot — The Professor’s Note // FROM THE CASEFILE — CHAINPILOT When deposits to Cha…
View Full Report →Trades Index Pro (tradesindexpro.live)
Casefile Trades Index Pro — The Professor’s Note // FROM THE CASEFILE — TRADES INDEX PRO The Prof…
View Full Report →THESWIFTCHAIN
Office Hours on THESWIFTCHAIN // FROM THE CASEFILE — CTK NETWORK When deposits to THESWIFTCHAIN via this …
View Full Report →SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)
Office Hours on SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) // FROM THE CA…
View Full Report →Luxstar Asset Management (clone firm)
Office Hours on Luxstar Asset Management (clone firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →CLICK M0NEY (clickmoneysystem.co)
Casefile CLICK M0NEY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →CLARIDGE CONSULTANCY GROUP
Casefile CLARIDGE CONSULTANCY GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →UpbitFx Exchange (upbitfxexchangepro.net)
Reading the Chain: UpbitFx Exchange // FROM THE CASEFILE — UPBITFX EXCHANGE UpbitFx Exchange, operating f…
View Full Report →Initial Pips (initialpips.com)
Casefile Initial Pips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →prénom.nom@privalux-france.com (prénom.nom@privalux-france.com)
Casefile prénom.nom@privalux-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →prénom.nom@block-bridge.help (prénom.nom@block-bridge.help)
Casefile prénom.nom@block-bridge.help — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →UK Better Bonds
Reading the Chain: UK Better Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Better Bonds …
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