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.
37,066 scam brokers on file
Royal Bank of Trading
Casefile Royal Bank of Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →CentralMargins (aka CentralMargins Trading Services LLC)
Office Hours on CentralMargins (aka CentralMargins Trading Services LLC) // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Thomas Anderson Advisory (thomasandersonadvisory.com)
Reading the Chain: Thomas Anderson Advisory // FROM THE CASEFILE — WORLD MARKETS When deposits to Thomas …
View Full Report →Three Red Group (aka 3 Red Groups) (https:)
Reading the Chain: Three Red Group (aka 3 Red Groups) // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Fx Expert Trade (fxexperttrade.com)
Office Hours on Fx Expert Trade // FROM THE CASEFILE — FX EXPERT TRADE The Professor opens the file on Fx…
View Full Report →Nostra AI Investment operating through the website nai-investment.com (nai-investment.com)
Office Hours on Nostra AI Investment operating through the website nai-investment.com // FROM THE CASEFILE …
View Full Report →ExpertOption EOLABSExpert Option TradeExpert Trading Education (https:)
Casefile ExpertOption EOLABSExpert Option TradeExpert Trading Education — The Professor’s Note // F…
View Full Report →Gusto Fortune Limited (gustofortune.com)
From the Lectern: Gusto Fortune Limited // FROM THE CASEFILE — GUSTO FORTUNE LIMITED Gusto Fortune Limite…
View Full Report →New York Board of Regulators (nybor.org)
Reading the Chain: New York Board of Regulators // FROM THE CASEFILE — WORLD MARKETS When deposits to New…
View Full Report →AGX Forex Limited (agxfx.com)
Reading the Chain: AGX Forex Limited // FROM THE CASEFILE — AGX FOREX LIMITED AGX Forex Limited, operatin…
View Full Report →Xt (https:)
Office Hours on Xt // FROM THE CASEFILE — CTK NETWORK When deposits to Xt via https: go quiet, the on-cha…
View Full Report →Corporate Brokers Limited – Fake online article and bank letter
Office Hours on Corporate Brokers Limited – Fake online article and bank letter // FROM THE CASEFILE — …
View Full Report →Quomarkets (quomarkets.com)
Casefile Quomarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →ToddEnergy Global (toddenergyglobal.com)
Office Hours on ToddEnergy Global // FROM THE CASEFILE — CTK NETWORK When deposits to ToddEnergy Global v…
View Full Report →Libra Service (Clone of FCA authorised firm)
View Full Report →LexaTrade (lexatrade.com)
From the Lectern: LexaTrade // FROM THE CASEFILE — LEXATRADE Funds you sent to LexaTrade (lexatrade.com) …
View Full Report →ORSFX (orsfx.com)
Casefile ORSFX — The Professor’s Note // FROM THE CASEFILE — ORSFX ORSFX, operating from orsfx.co…
View Full Report →UK Investment Finder
Casefile UK Investment Finder — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Crypto Thrust
Office Hours on Crypto Thrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto Thrust vi…
View Full Report →Regulatory Advisory Commission
Reading the Chain: Regulatory Advisory Commission // FROM THE CASEFILE — WORLD MARKETS When deposits to R…
View Full Report →COMEX GROUP (ccfgroupam.com;https:)
Casefile COMEX GROUP — The Professor’s Note // FROM THE CASEFILE — COMEX GROUP When deposits to C…
View Full Report →Nettfarag (https:)
Office Hours on Nettfarag // FROM THE CASEFILE — CTK NETWORK When deposits to Nettfarag via https: go qui…
View Full Report →Solvexia Europa Pro Solvexia Europa Pro Bank (solvexiapro.com)
Office Hours on Solvexia Europa Pro Solvexia Europa Pro Bank // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Thairath Market (https:)
Reading the Chain: Thairath Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Thairath Market …
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