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.
37,068 scam brokers on file
AxianceFX (axiancefx.net)
Reading the Chain: AxianceFX // FROM THE CASEFILE — AXIANCEFX The Professor opens the file on AxianceFX t…
View Full Report →Login (login.parsev.com)
Office Hours on Login // FROM THE CASEFILE — CTK NETWORK When deposits to Login via login.parsev.com go q…
View Full Report →Sarvexid (sarvexid.io)
Office Hours on Sarvexid // FROM THE CASEFILE — CTK NETWORK When deposits to Sarvexid via sarvexid.io go …
View Full Report →The Royal London Mutual Insurance Society Limited
Office Hours on The Royal London Mutual Insurance Society Limited // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Titanium Arrow (titanium-arrow.com)
Casefile Titanium Arrow — The Professor’s Note // FROM THE CASEFILE — TITANIUM ARROW Titanium Arr…
View Full Report →Foreaxa (foreaxa.com)
Casefile Foreaxa — The Professor’s Note // FROM THE CASEFILE — FOREAXA When deposits to Foreaxa v…
View Full Report →The Wealth Grower
Reading the Chain: The Wealth Grower // FROM THE CASEFILE — WORLD MARKETS When deposits to The Wealth Gro…
View Full Report →Arris Merchant Bank (arrismerc.com)
From the Lectern: Arris Merchant Bank // FROM THE CASEFILE — ARRIS MERCHANT BANK When a deposit ledgered …
View Full Report →SwissCoinCo/ Online windows llc company
Reading the Chain: SwissCoinCo/ Online windows llc company // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Down (down.afehp.xyz)
Office Hours on Down // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Down via down.afehp.xyz g…
View Full Report →Quantara FX (https:)
Reading the Chain: Quantara FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantara FX via http…
View Full Report →Asama Sanso
Office Hours on Asama Sanso // FROM THE CASEFILE — CTK NETWORK When deposits to Asama Sanso via this plat…
View Full Report →Proaktivmarket (proaktivmarket.com)
Office Hours on Proaktivmarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Proaktivmarket …
View Full Report →GLOBAL-TRADINGLIMITED
Office Hours on GLOBAL-TRADINGLIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GLOBAL-T…
View Full Report →BlueMartin (bluemartinltd.com)
BlueMartin — Annotated by the Professor // FROM THE CASEFILE — BLUEMARTIN BlueMartin, operating from bl…
View Full Report →Finance and Currency Limited (clone of FCA authorised firm)
Reading the Chain: Finance and Currency Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WOR…
View Full Report →ComfyFX (comfyfx.com)
From the Lectern: ComfyFX // FROM THE CASEFILE — COMFYFX When a deposit ledgered to ComfyFX at comfyfx.co…
View Full Report →Gravitonprofit (gravitonprofit.com)
Office Hours on Gravitonprofit // FROM THE CASEFILE — CTK NETWORK When deposits to Gravitonprofit via gra…
View Full Report →Coin Pump FX
Office Hours on Coin Pump FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Pump FX via …
View Full Report →ArigoFX (arigofxtrading.com)
ArigoFX — Annotated by the Professor // FROM THE CASEFILE — ARIGOFX ArigoFX, operating from arigofxtrad…
View Full Report →Federal Security Trading Regulatory Board (fstrb.com)
Office Hours on Federal Security Trading Regulatory Board // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Gciprime (gciprime.com)
Office Hours on Gciprime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gciprime via gciprime…
View Full Report →Decenomy PLC
Office Hours on Decenomy PLC // FROM THE CASEFILE — CTK NETWORK When deposits to Decenomy PLC via this pl…
View Full Report →Questra Holdings
Reading the Chain: Questra Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Questra Holding…
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