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
Valleys Finance Limited (clone of authorised firm)
Reading the Chain: Valleys Finance Limited (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Globaltradingsaxo (globaltradingsaxo.com)
Reading the Chain: Globaltradingsaxo // FROM THE CASEFILE — WORLD MARKETS When deposits to Globaltradings…
View Full Report →Impact Finance (impact-finance.net)
Reading the Chain: Impact Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Impact Finance vi…
View Full Report →Yükseklik Finthor (yukseklik-finthor.com)
Office Hours on Yükseklik Finthor // FROM THE CASEFILE — CTK NETWORK When deposits to Yükseklik Finthor…
View Full Report →E-Fast Service (e-fastservice.com)
Office Hours on E-Fast Service // FROM THE CASEFILE — CTK NETWORK When deposits to E-Fast Service via e-f…
View Full Report →Clone ThinkMarkets (m.thinkmarkes.com)
Professor’s Brief: Clone ThinkMarkets // FROM THE CASEFILE — CLONE THINKMARKETS The Professor opens…
View Full Report →Ágil Bitline (agil-bitline.com)
Office Hours on Ágil Bitline // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ágil Bitline vi…
View Full Report →BFICI
Office Hours on BFICI // FROM THE CASEFILE — CTK NETWORK When deposits to BFICI via this platform go quie…
View Full Report →BBT (bbtforex.com)
From the Lectern: BBT // FROM THE CASEFILE — BBT Funds you sent to BBT (bbtforex.com) are still recorded …
View Full Report →Stone Coin (stonecoins.info)
Reading the Chain: Stone Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Stone Coin via stonec…
View Full Report →Altinvestment Sicav (altinvestment-sicav.com)
Reading the Chain: Altinvestment Sicav // FROM THE CASEFILE — WORLD MARKETS When deposits to Altinvestmen…
View Full Report →contact@servicecontrole-amf.fr (contact@servicecontrole-amf.fr)
Reading the Chain: contact@servicecontrole-amf.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to c…
View Full Report →BUILDING SMART SYSTEMS IT SRL (PROLIGON (proligon.com))
Reading the Chain: BUILDING SMART SYSTEMS IT SRL (PROLIGON // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Stamford Crest (https:)
Casefile Stamford Crest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fake Capital Index (capitalindex.org)
Casefile Fake Capital Index — The Professor’s Note // FROM THE CASEFILE — FAKE CAPITAL INDEX Fund…
View Full Report →MarketTrends Education (markettrends.education)
Casefile MarketTrends Education (markettrends.education) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Tradelux (https:)
Office Hours on Tradelux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradelux via https: g…
View Full Report →SwissTrade Ai App (swisstradeaiapp.pro)
Casefile SwissTrade Ai App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Chartistake Markets Ltd
Reading the Chain: Chartistake Markets Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Chartist…
View Full Report →WILSONCRYPTO
Reading the Chain: WILSONCRYPTO // FROM THE CASEFILE — WORLD MARKETS When deposits to WILSONCRYPTO via th…
View Full Report →Bitcola Pte. Ltd.
Office Hours on Bitcola Pte. Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcola Pte. Ltd. v…
View Full Report →Bitprimetrader (bitprimetrader.com)
Office Hours on Bitprimetrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitprimetrader …
View Full Report →Carlson and Clarke (carlsonandclarke.com)
Office Hours on Carlson and Clarke // FROM THE CASEFILE — CTK NETWORK When deposits to Carlson and Clarke…
View Full Report →EASY IBER (https:)
Office Hours on EASY IBER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EASY IBER via https:…
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