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.
37,098 scam brokers on file
PROTREASURE TRADE (https:)
Office Hours on PROTREASURE TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PROTREASURE …
View Full Report →FalconFxOption
Office Hours on FalconFxOption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FalconFxOption …
View Full Report →NPJ Asset Management (clone of FCA authorised firm)
Office Hours on NPJ Asset Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Wrap & Roll at OKJ Garden (https:)
Office Hours on Wrap & Roll at OKJ Garden // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Fibit Pro
Office Hours on Fibit Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Fibit Pro via this platform…
View Full Report →Treadstone Private Equity (treadstonepe.com)
Casefile Treadstone Private Equity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Stretton Wealth Management
Office Hours on Stretton Wealth Management // FROM THE CASEFILE — CTK NETWORK When deposits to Stretton W…
View Full Report →Emexholding (emexholding.com)
Office Hours on Emexholding // FROM THE CASEFILE — CTK NETWORK When deposits to Emexholding via emexholdi…
View Full Report →Stock21stoptions Ltd
Casefile Stock21stoptions Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Universal Trading Group (Clone of former PSD Agent)
Office Hours on Universal Trading Group (Clone of former PSD Agent) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Fagruvil (http:)
Office Hours on Fagruvil // FROM THE CASEFILE — CTK NETWORK When deposits to Fagruvil via http: go quiet,…
View Full Report →South Gate Commercial (southgatescommercialsco.com)
Reading the Chain: South Gate Commercial // FROM THE CASEFILE — WORLD MARKETS When deposits to South Gate…
View Full Report →Financial Compliance Agency (clone of an FCA authorised firm)
Office Hours on Financial Compliance Agency (clone of an FCA authorised firm) // FROM THE CASEFILE — BTCU…
View Full Report →Broker Group (broker-group.com)
Broker Group — Annotated by the Professor // FROM THE CASEFILE — BROKER GROUP Broker Group, operating f…
View Full Report →OKX (Imposter) (okxatn.com)
Office Hours on OKX (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to OKX (Imposter) via okx…
View Full Report →Ted Set1000 (https:)
Casefile Ted Set1000 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Weir Asset & Property Retrieval Services (Weir) – Recovery scam
Reading the Chain: Weir Asset & Property Retrieval Services (Weir) – Recovery scam // FROM THE CASEFI…
View Full Report →bytencials
Casefile bytencials — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →PRIMEJAXTRADE (primejaxtrade.com)
Office Hours on PRIMEJAXTRADE // FROM THE CASEFILE — PRIMEJAXTRADE The Professor opens the file on PRIMEJ…
View Full Report →Profitain FX (profitain.com)
Office Hours on Profitain FX // FROM THE CASEFILE — PROFITAIN FX When deposits to Profitain FX via profit…
View Full Report →KEY COIN ASSETS LTD
Office Hours on KEY COIN ASSETS LTD // FROM THE CASEFILE — CTK NETWORK When deposits to KEY COIN ASSETS L…
View Full Report →Litmus Holdings
Reading the Chain: Litmus Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Litmus Holdings …
View Full Report →Fabriano (https:)
Office Hours on Fabriano // FROM THE CASEFILE — CTK NETWORK When deposits to Fabriano via https: go quiet…
View Full Report →Isaac Paige Group (isaacpaige.com)
Casefile Isaac Paige Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →