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.
37,067 scam brokers on file
FOREXMKTS
Casefile FOREXMKTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Start Up Loans (Clone of FCA Authorised Firm)
Casefile Start Up Loans (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Quantum Securities (Singapore) Pte. Ltd
Office Hours on Quantum Securities (Singapore) Pte. Ltd // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Tvcmgt (tvcmgt.com)
Office Hours on Tvcmgt // FROM THE CASEFILE — CTK NETWORK When deposits to Tvcmgt via tvcmgt.com go quiet…
View Full Report →IQBcoin ( (iqbcoin.com)
Office Hours on IQBcoin ( // FROM THE CASEFILE — CTK NETWORK When deposits to IQBcoin ( via iqbcoin.com g…
View Full Report →INTERNATIONAL FINANCIAL GROUP LLC
Reading the Chain: INTERNATIONAL FINANCIAL GROUP LLC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Elitefastfxtrade (elitefastfxtrade.com)
Office Hours on Elitefastfxtrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elitefastfxtr…
View Full Report →Swiss Market
Casefile Swiss Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →xcgin (xcgin.com)
Reading the Chain: xcgin // FROM THE CASEFILE — XCGIN Funds you sent to xcgin (xcgin.com) are still recor…
View Full Report →Element Trade MT5 (elementrader.com)
Office Hours on Element Trade MT5 // FROM THE CASEFILE — ELEMENT TRADE MT5 Element Trade MT5, operating f…
View Full Report →INVEST & PROSPER (https:)
Casefile INVEST & PROSPER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IM Market (immarket.online)
Reading the Chain: IM Market // FROM THE CASEFILE — IM MARKET The Professor opens the file on IM Market t…
View Full Report →Altera Global Limited
Office Hours on Altera Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Altera Global L…
View Full Report →Alpha Corporate Consultants (alphaconsultantsltd.com)
Reading the Chain: Alpha Corporate Consultants // FROM THE CASEFILE — WORLD MARKETS When deposits to Alph…
View Full Report →Interactive Markets
Reading the Chain: Interactive Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Interactive …
View Full Report →CRYPTO SERVICES UK LTD
Casefile CRYPTO SERVICES UK LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Purevision Trader (purevisiontrader.net)
Reading the Chain: Purevision Trader // FROM THE CASEFILE — PUREVISION TRADER Funds you sent to Purevisio…
View Full Report →Magnomic Yield Ltd (https:)
Casefile Magnomic Yield Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Turbo Crypto Investment Intl ltd (turbocryptinvestintl.com)
Casefile Turbo Crypto Investment Intl ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Pantop Corporation
Office Hours on Pantop Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Pantop Corporation…
View Full Report →XPO Markets (xpo.markets)
Casefile XPO Markets — The Professor’s Note // FROM THE CASEFILE — XPO MARKETS XPO Markets is a c…
View Full Report →Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)
Office Hours on Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) // FROM THE CASEFILE — BTC…
View Full Report →Markets Trading Ltd (marketstrading.net)
Markets Trading Ltd — Annotated by the Professor // FROM THE CASEFILE — MARKETS TRADING LTD Funds you s…
View Full Report →Truedge Market (truedgemarkets.com)
Reading the Chain: Truedge Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Truedge Market vi…
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