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.
36,966 scam brokers on file
Recovery AI
Office Hours on Recovery AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Recovery AI via th…
View Full Report →TheGoldencoinmining aka Phonix Fxtrade (goldencoinmining.com)
TheGoldencoinmining aka Phonix Fxtrade — Annotated by the Professor // FROM THE CASEFILE — THEGOLDENCOI…
View Full Report →Investinghub.co.uk trading name ambershaw limited (investinghub.co)
Office Hours on Investinghub.co.uk trading name ambershaw limited // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Gram CryptoFx Ltd
Office Hours on Gram CryptoFx Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gram CryptoF…
View Full Report →Crest Option FX Trading (crestoptionfxtrade.com)
From the Lectern: Crest Option FX Trading // FROM THE CASEFILE — CREST OPTION FX TRADING When a deposit l…
View Full Report →Richmond Terrace Capital
Office Hours on Richmond Terrace Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Richmond Ter…
View Full Report →Disrepairhousingclaims (disrepairhousingclaims.net)
Reading the Chain: Disrepairhousingclaims // FROM THE CASEFILE — WORLD MARKETS When deposits to Disrepair…
View Full Report →IPO MARKETS LTD (ipo-markets.com)
Office Hours on IPO MARKETS LTD // FROM THE CASEFILE — IPO MARKETS LTD Funds you sent to IPO MARKETS LTD …
View Full Report →Bond Comparison (bond-comparison.net)
Office Hours on Bond Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to Bond Comparison via b…
View Full Report →Primebitcoinhub (primebitcoinhub.com)
Casefile Primebitcoinhub — The Professor’s Note // FROM THE CASEFILE — PRIMEBITCOINHUB Funds you …
View Full Report →Xtelus Profit
Office Hours on Xtelus Profit // FROM THE CASEFILE — CTK NETWORK When deposits to Xtelus Profit via this …
View Full Report →contact@metaquotes-finance.com (contact@metaquotes-finance.com)
Office Hours on contact@metaquotes-finance.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →SparkFX (spkfx.com)
Casefile SparkFX — The Professor’s Note // FROM THE CASEFILE — SPARKFX The Professor opens the fi…
View Full Report →BNF Assurance (clone of FCA authorised firm)
Office Hours on BNF Assurance (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Volarix Markets (volarixmarkets.com)
Professor’s Brief: Volarix Markets // FROM THE CASEFILE — VOLARIX MARKETS The Professor opens the f…
View Full Report →Top Pips Investment (toppipsinvestment.com)
Reading the Chain: Top Pips Investment // FROM THE CASEFILE — TOP PIPS INVESTMENT Top Pips Investment is …
View Full Report →Bitrage Markets (bitragemarkets.com)
From the Lectern: Bitrage Markets // FROM THE CASEFILE — BITRAGE MARKETS Bitrage Markets, operating from …
View Full Report →Trubluefx (trubluefx.com)
Professor’s Brief: Trubluefx // FROM THE CASEFILE — TRUBLUEFX When deposits to Trubluefx via trublu…
View Full Report →Cana (https:)
Casefile Cana — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →ALIFEXTRADE (alifex-trade.com)
Professor’s Brief: ALIFEXTRADE // FROM THE CASEFILE — ALIFEXTRADE When deposits to ALIFEXTRADE via …
View Full Report →B.Q.L. Management Pty Ltd (bql-management.com)
Office Hours on B.Q.L. Management Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to B.Q….
View Full Report →Welzone (welzone.co)
Casefile Welzone — The Professor’s Note // FROM THE CASEFILE — WELZONE When deposits to Welzone v…
View Full Report →Allianz Global Investors (Clone of EEA Authorised firm)
Office Hours on Allianz Global Investors (Clone of EEA Authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Traders88 (traders-88.com)
Traders88 — Annotated by the Professor // FROM THE CASEFILE — TRADERS88 When a deposit ledgered to Trad…
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