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.
37,093 scam brokers on file
Global FT Market (globalfxtm.com)
Professor’s Brief: Global FT Market // FROM THE CASEFILE — GLOBAL FT MARKET When deposits to Global…
View Full Report →Clever Business (Schweiz) AG
Office Hours on Clever Business (Schweiz) AG // FROM THE CASEFILE — CTK NETWORK When deposits to Clever B…
View Full Report →prénom.nom@lbdholding.com (prénom.nom@lbdholding.com)
View Full Report →State Street Liquidity Ltd
Office Hours on State Street Liquidity Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to State Stre…
View Full Report →Coin Fx Capital (coinfxcapital.com)
Reading the Chain: Coin Fx Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Coin Fx Capital …
View Full Report →Objectifmondesicav (objectifmondesicav.com)
Reading the Chain: Objectifmondesicav // FROM THE CASEFILE — WORLD MARKETS When deposits to Objectifmonde…
View Full Report →Lombard London
Reading the Chain: Lombard London // FROM THE CASEFILE — WORLD MARKETS When deposits to Lombard London vi…
View Full Report →Ethereumhub
Reading the Chain: Ethereumhub // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethereumhub via this…
View Full Report →SBR Bot Trading (https:)
Casefile SBR Bot Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Emporio Markets (emporiomarkets.com)
Emporio Markets — Annotated by the Professor // FROM THE CASEFILE — EMPORIO MARKETS Emporio Markets, op…
View Full Report →Star Funds Management Pty Ltd (ruizfx.com)
Office Hours on Star Funds Management Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Finance System (https:)
Office Hours on Finance System // FROM THE CASEFILE — CTK NETWORK When deposits to Finance System via htt…
View Full Report →European Exchange Pro LTD
Office Hours on European Exchange Pro LTD // FROM THE CASEFILE — CTK NETWORK When deposits to European Ex…
View Full Report →Impulse Trading System (impulsetradingsystem.com)
Office Hours on Impulse Trading System // FROM THE CASEFILE — CTK NETWORK When deposits to Impulse Tradin…
View Full Report →Ace Prime Group and Axes-Prime Ltd.
Casefile Ace Prime Group and Axes-Prime Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Aevo (webtrade.aevo.sbs)
Office Hours on Aevo // FROM THE CASEFILE — CTK NETWORK When deposits to Aevo via webtrade.aevo.sbs go qu…
View Full Report →VG Vegas
Reading the Chain: VG Vegas // FROM THE CASEFILE — WORLD MARKETS When deposits to VG Vegas via this platf…
View Full Report →Monero Emilia Biegańska Sp. j.
Office Hours on Monero Emilia Biegańska Sp. j. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Qfsdynamics (https:)
Casefile Qfsdynamics — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Bit Crypto Signals Investment Ltd (bitcryptosignalsinvestment.com)
Office Hours on Bit Crypto Signals Investment Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Securities Transfer & Registration Group (strg.org)
Office Hours on Securities Transfer & Registration Group // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →CAPE FX LIMITED
Office Hours on CAPE FX LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CAPE FX LIMITED via t…
View Full Report →KAIHER (ayorex.com)
Professor’s Brief: KAIHER // FROM THE CASEFILE — KAIHER Funds you sent to KAIHER (ayorex.com) are s…
View Full Report →Burlington & Browne
Office Hours on Burlington & Browne // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Burlin…
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