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.
37,069 scam brokers on file
Online Financial Loans (98765xxx.com)
Reading the Chain: Online Financial Loans // FROM THE CASEFILE — WORLD MARKETS When deposits to Online Fi…
View Full Report →Nova Ideas Global (novaideasglobal.org)
From the Lectern: Nova Ideas Global // FROM THE CASEFILE — NOVA IDEAS GLOBAL Nova Ideas Global, operating…
View Full Report →Allied Holdings Limited (alliedholdings.org)
Professor’s Brief: Allied Holdings Limited // FROM THE CASEFILE — ALLIED HOLDINGS LIMITED When depo…
View Full Report →contact@compensation-amf.com (contact@compensation-amf.com)
Casefile contact@compensation-amf.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →COINCASHE
Reading the Chain: COINCASHE // FROM THE CASEFILE — WORLD MARKETS When deposits to COINCASHE via this pla…
View Full Report →ONLINE MARKET EXCHANGE (onlinemarketexchange.com)
ONLINE MARKET EXCHANGE — Annotated by the Professor // FROM THE CASEFILE — ONLINE MARKET EXCHANGE Funds…
View Full Report →SturdyFX (sturdyfx.com)
Office Hours on SturdyFX // FROM THE CASEFILE — STURDYFX When deposits to SturdyFX via sturdyfx.com go qu…
View Full Report →Investmentfirm Bank (investfirm.online)
Casefile Investmentfirm Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →HENEX Global
Office Hours on HENEX Global // FROM THE CASEFILE — CTK NETWORK When deposits to HENEX Global via this pl…
View Full Report →CRYPTOLOGY & NFT WORLD
Reading the Chain: CRYPTOLOGY & NFT WORLD // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPT…
View Full Report →Sfitrader (sfitrader.com)
Reading the Chain: Sfitrader // FROM THE CASEFILE — SFITRADER The Professor opens the file on Sfitrader t…
View Full Report →PinnacleInvts (pinnacleinvts.com)
Casefile PinnacleInvts — The Professor’s Note // FROM THE CASEFILE — PINNACLEINVTS PinnacleInvts,…
View Full Report →CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
Office Hours on CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) // FROM THE CASEFILE — B…
View Full Report →Binancfxtx (binancfxtx.com)
Office Hours on Binancfxtx // FROM THE CASEFILE — CTK NETWORK When deposits to Binancfxtx via binancfxtx….
View Full Report →British Technology Bank
Reading the Chain: British Technology Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to British …
View Full Report →Winstom Trading (winstomtrading.com)
Office Hours on Winstom Trading // FROM THE CASEFILE — WINSTOM TRADING Winstom Trading, operating from wi…
View Full Report →Forge Global UK
Office Hours on Forge Global UK // FROM THE CASEFILE — CTK NETWORK When deposits to Forge Global UK via t…
View Full Report →Dean Witter Consultancy (deanwitterconsultancy.com)
Office Hours on Dean Witter Consultancy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dean W…
View Full Report →Triton Capital Markets
Office Hours on Triton Capital Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Triton Capital…
View Full Report →MarketsTradeFX (marketstradefx.com)
Professor’s Brief: MarketsTradeFX // FROM THE CASEFILE — MARKETSTRADEFX MarketsTradeFX is a casefil…
View Full Report →Hoch Capital ltd (tradeatf.com)
Reading the Chain: Hoch Capital ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Hoch Capital lt…
View Full Report →Golden Day Profit (rlgold.com)
From the Lectern: Golden Day Profit // FROM THE CASEFILE — GOLDEN DAY PROFIT When deposits to Golden Day …
View Full Report →FINANZAS CON SHIR
Reading the Chain: FINANZAS CON SHIR // FROM THE CASEFILE — WORLD MARKETS When deposits to FINANZAS CON S…
View Full Report →Alma Group Co Trading Ltd.
Reading the Chain: Alma Group Co Trading Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Alma …
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