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.
37,070 scam brokers on file
FSEI-GROEP
Reading the Chain: FSEI-GROEP // FROM THE CASEFILE — WORLD MARKETS When deposits to FSEI-GROEP via this p…
View Full Report →Arowana Management
Casefile Arowana Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Interactive Investor (Clone of FCA authorised firm)
Office Hours on Interactive Investor (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →JRFX (Imposter) (jrfx.com)
Reading the Chain: JRFX (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to JRFX (Imposter) …
View Full Report →Hua Seng Heng Development (https:)
Reading the Chain: Hua Seng Heng Development // FROM THE CASEFILE — WORLD MARKETS When deposits to Hua Se…
View Full Report →Profitablefx Option Trade (profitablefxoptiontrade.info)
Office Hours on Profitablefx Option Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Profitablef…
View Full Report →Apollo LTD
Reading the Chain: Apollo LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Apollo LTD via this p…
View Full Report →Star On Capital Pte. Ltd.
Casefile Star On Capital Pte. Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Financenter (financenter.com.mx)
Casefile Financenter — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →XM WebTrader
Casefile XM WebTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TRADE BULL MAX
Casefile TRADE BULL MAX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →My Forex Trade (myforex-trade.com)
Reading the Chain: My Forex Trade // FROM THE CASEFILE — MY FOREX TRADE When deposits to My Forex Trade v…
View Full Report →Assetboostlimited (assetboostlimited.co)
Office Hours on Assetboostlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Assetboostli…
View Full Report →Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki
Casefile Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki — The Professor’s Note // F…
View Full Report →Cirmexlimited (cirmexlimited.com)
Reading the Chain: Cirmexlimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Cirmexlimited via …
View Full Report →Royal Kings International
Casefile Royal Kings International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Dog (dog.money)
Casefile Dog — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →ASTRO MINING FX TRADES
Reading the Chain: ASTRO MINING FX TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to ASTRO MIN…
View Full Report →Bureau of Global Financial Trade Services (bgfts.org)
Casefile Bureau of Global Financial Trade Services — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →CoinMarketCap Bot (https:)
Reading the Chain: CoinMarketCap Bot // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinMarketCap …
View Full Report →PD Wealth Solutions (CLONE)
Office Hours on PD Wealth Solutions (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PD…
View Full Report →ProFX Options Trade
Office Hours on ProFX Options Trade // FROM THE CASEFILE — CTK NETWORK When deposits to ProFX Options Tra…
View Full Report →BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
Casefile BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) — The Professor’s…
View Full Report →Âncora Finzen (ancora-finzen.com)
Office Hours on Âncora Finzen // FROM THE CASEFILE — CTK NETWORK When deposits to Âncora Finzen via anc…
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