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.
37,071 scam brokers on file
Fintradix (fintradix.com)
From the Lectern: Fintradix // FROM THE CASEFILE — FINTRADIX When deposits to Fintradix via fintradix.com…
View Full Report →Crypto-Trade 365 (Clone of FCA Authorised Firm)
Office Hours on Crypto-Trade 365 (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Argus Interfx (argusinterfx.com)
Argus Interfx — Annotated by the Professor // FROM THE CASEFILE — ARGUS INTERFX When a deposit ledgered…
View Full Report →BV Bank (Clone of FCA authorised firm)
Office Hours on BV Bank (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Binertexofficialtrade (binertexofficialtrade.com)
Reading the Chain: Binertexofficialtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Binertexof…
View Full Report →Trustee-Capital (Imposter) (trusteecapital.org)
Office Hours on Trustee-Capital (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tru…
View Full Report →TorexFX/42 Marketing Limited (clone of FCA authorised firm)
Office Hours on TorexFX/42 Marketing Limited (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NE…
View Full Report →World Capital Group SA
Office Hours on World Capital Group SA // FROM THE CASEFILE — CTK NETWORK When deposits to World Capital …
View Full Report →Navitas Markets (navitasmarkets.com)
Reading the Chain: Navitas Markets // FROM THE CASEFILE — NAVITAS MARKETS When a deposit ledgered to Navi…
View Full Report →Main Accord Invest (https:)
Casefile Main Accord Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →prénom.nom@energy-av.com (prénom.nom@energy-av.com)
Office Hours on prénom.nom@energy-av.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom…
View Full Report →Finova Phoenix (finovaphoenix.net)
Reading the Chain: Finova Phoenix // FROM THE CASEFILE — WORLD MARKETS When deposits to Finova Phoenix vi…
View Full Report →Money Farm Ltd (http:)
Reading the Chain: Money Farm Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Money Farm Ltd vi…
View Full Report →Bitsterzio (bitsterzio.com)
Reading the Chain: Bitsterzio // FROM THE CASEFILE — BITSTERZIO When a deposit ledgered to Bitsterzio at …
View Full Report →Apex Capital Acquisition Group (apexcapitalag.com)
Reading the Chain: Apex Capital Acquisition Group // FROM THE CASEFILE — WORLD MARKETS When deposits to A…
View Full Report →BitprofitApp (https:)
Reading the Chain: BitprofitApp // FROM THE CASEFILE — WORLD MARKETS When deposits to BitprofitApp via ht…
View Full Report →Mfxoptionmarket (mfxoptionmarket.com)
Professor’s Brief: Mfxoptionmarket // FROM THE CASEFILE — MFXOPTIONMARKET When a deposit ledgered t…
View Full Report →Swiss Wealth Management SwissWealthSwissWealthManagement (https:)
Reading the Chain: Swiss Wealth Management SwissWealthSwissWealthManagement // FROM THE CASEFILE — WORLD …
View Full Report →Surgeinvestcoin (surgeinvestcoin.com)
Office Hours on Surgeinvestcoin // FROM THE CASEFILE — CTK NETWORK When deposits to Surgeinvestcoin via s…
View Full Report →Livia Options
Office Hours on Livia Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Livia Options vi…
View Full Report →CLARO FINLORE (https:)
Reading the Chain: CLARO FINLORE // FROM THE CASEFILE — WORLD MARKETS When deposits to CLARO FINLORE via …
View Full Report →TRUVA FX
Office Hours on TRUVA FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRUVA FX via this pla…
View Full Report →Wimexbit (https:)
Casefile Wimexbit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Trading Alley (https:)
Reading the Chain: Trading Alley // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Alley via …
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