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.
37,072 scam brokers on file
Trading Alley (https:)
Reading the Chain: Trading Alley // FROM THE CASEFILE — WORLD MARKETS When deposits to Trading Alley via …
View Full Report →Speedy Insurance (clone of FCA authorised firm)
Office Hours on Speedy Insurance (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →TOOLS4SEALS (tools4deals.com)
TOOLS4SEALS — Annotated by the Professor // FROM THE CASEFILE — TOOLS4SEALS When a deposit ledgered to …
View Full Report →Futai International Investment (fxft.news)
Futai International Investment — Annotated by the Professor // FROM THE CASEFILE — FUTAI INTERNATIONAL …
View Full Report →Variant Trading (t-trading.com)
Casefile Variant Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →HEX-CAPITAL LTD
Office Hours on HEX-CAPITAL LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HEX-CAPITAL LT…
View Full Report →US Stock Market Investments (usstockmarketinvestment.com)
From the Lectern: US Stock Market Investments // FROM THE CASEFILE — US STOCK MARKET INVESTMENTS When a d…
View Full Report →Trade Vanta 4.1 (trade-vanta-41.pro)
Office Hours on Trade Vanta 4.1 // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Vanta 4.1 via t…
View Full Report →Coral Markets (coralmarkets.com)
From the Lectern: Coral Markets // FROM THE CASEFILE — CORAL MARKETS The Professor opens the file on Cora…
View Full Report →Trufort investments
Reading the Chain: Trufort investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Trufort inve…
View Full Report →Signaturefunding.org (signaturefunding.org)
From the Lectern: Signaturefunding.org // FROM THE CASEFILE — SIGNATUREFUNDING.ORG Signaturefunding.org, …
View Full Report →Sirano Gestion (sirano-gestion.com)
Reading the Chain: Sirano Gestion // FROM THE CASEFILE — WORLD MARKETS When deposits to Sirano Gestion vi…
View Full Report →Stocks24 (stocks24.com)
Stocks24 — Annotated by the Professor // FROM THE CASEFILE — STOCKS24 Stocks24 is a casefile under read…
View Full Report →CRYPTOLIMITED
Office Hours on CRYPTOLIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOLIMITED via this …
View Full Report →Wentworth Fiduciary and Transfer Services (wentworthfts.net)
Office Hours on Wentworth Fiduciary and Transfer Services // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Fxlivestrade (fxlivestrade.com)
From the Lectern: Fxlivestrade // FROM THE CASEFILE — FXLIVESTRADE Fxlivestrade, operating from fxlivestr…
View Full Report →HSH Gold Currency Set50 (https:)
Office Hours on HSH Gold Currency Set50 // FROM THE CASEFILE — CTK NETWORK When deposits to HSH Gold Curr…
View Full Report →FX Globalminer (fxglobalminer.com)
Office Hours on FX Globalminer // FROM THE CASEFILE — CTK NETWORK When deposits to FX Globalminer via fxg…
View Full Report →Quontic.vc
Office Hours on Quontic.vc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quontic.vc via this…
View Full Report →Tkkfrms (tkkfrms.net)
Reading the Chain: Tkkfrms // FROM THE CASEFILE — WORLD MARKETS When deposits to Tkkfrms via tkkfrms.net …
View Full Report →prénom.nom@amf-acpr.org (prénom.nom@amf-acpr.org)
Office Hours on prénom.nom@amf-acpr.org // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to prén…
View Full Report →INTERIM CREDIT (tfx-max.net)
Office Hours on INTERIM CREDIT // FROM THE CASEFILE — CTK NETWORK When deposits to INTERIM CREDIT via tfx…
View Full Report →TT International (ttfundmanagement.com)
Casefile TT International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Merita Trust
Office Hours on Merita Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Merita Trust via this pl…
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