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.
37,063 scam brokers on file
FastTrades247 Ltd.
Office Hours on FastTrades247 Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to FastTrades247 Ltd….
View Full Report →Bryce Management
Reading the Chain: Bryce Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Bryce Managemen…
View Full Report →Epfx (epfx.com)
Reading the Chain: Epfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Epfx via epfx.com go quiet,…
View Full Report →Swissinvestment Ag (swissinvestment-ag.com)
Reading the Chain: Swissinvestment Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissinvestme…
View Full Report →EL MERCADO EFNX (elmercado-efnx.com)
Professor’s Brief: EL MERCADO EFNX // FROM THE CASEFILE — EL MERCADO EFNX The Professor opens the f…
View Full Report →Blackpoint Advisors LLC
Office Hours on Blackpoint Advisors LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Blackpoint Ad…
View Full Report →Kucoine (Coinall Global Company Limited)
Office Hours on Kucoine (Coinall Global Company Limited) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →MoneyProX (moneyprox.com)
Professor’s Brief: MoneyProX // FROM THE CASEFILE — MONEYPROX MoneyProX, operating from moneyprox.c…
View Full Report →MarketMastery Online (marketmasteryonline.com)
Casefile MarketMastery Online — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Billion FX Asia
Casefile Billion FX Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →DIONE ASSET (dioneasset.net)
DIONE ASSET — Annotated by the Professor // FROM THE CASEFILE — DIONE ASSET When a deposit ledgered to …
View Full Report →10 Investing (10-investing.com)
Office Hours on 10 Investing // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 10 Investing via …
View Full Report →Liam Sachwell & Galahad a/k/a LSG LLC (lsgfinancial.com)
Reading the Chain: Liam Sachwell & Galahad a/k/a LSG LLC // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →My Amdi (accounts.myamdi.com)
My Amdi — Annotated by the Professor // FROM THE CASEFILE — MY AMDI When a deposit ledgered to My Amdi …
View Full Report →Fx Cycle Trader Ltd (fxcycletraderltd.com)
Reading the Chain: Fx Cycle Trader Ltd // FROM THE CASEFILE — FX CYCLE TRADER LTD When deposits to Fx Cyc…
View Full Report →Finco Signals
Office Hours on Finco Signals // FROM THE CASEFILE — CTK NETWORK When deposits to Finco Signals via this …
View Full Report →China Citic Bank (clone of FCA authorised firm)
Reading the Chain: China Citic Bank (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Ecurex GmbH
Office Hours on Ecurex GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Ecurex GmbH via this plat…
View Full Report →Nivana Technology Limited
Casefile Nivana Technology Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →GS Global Asset Management LLC (gsgamgt.com)
Office Hours on GS Global Asset Management LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →stopmydebt.co.uk (stopmydebt.co)
Casefile stopmydebt.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Valore Fundex (valore-fundex.com)
Office Hours on Valore Fundex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Valore Fundex vi…
View Full Report →Prime Market (prime-market.com)
Casefile Prime Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →GeneX
Office Hours on GeneX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GeneX via this platform …
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