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
amf-france.finance@tuta.com (amf-france.finance@tuta.com)
Casefile amf-france.finance@tuta.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Future Loan (Clone of FCA authorised firm)
Office Hours on Future Loan (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →RELIABLECRYPTOS
Reading the Chain: RELIABLECRYPTOS // FROM THE CASEFILE — WORLD MARKETS When deposits to RELIABLECRYPTOS …
View Full Report →fx-trusttrade
Reading the Chain: fx-trusttrade // FROM THE CASEFILE — WORLD MARKETS When deposits to fx-trusttrade via …
View Full Report →Immediate MaxAir
Casefile Immediate MaxAir — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Fake SuperForex (superforexind.com)
Office Hours on Fake SuperForex // FROM THE CASEFILE — FAKE SUPERFOREX Fake SuperForex is a casefile unde…
View Full Report →Roctec Futures (https:)
Reading the Chain: Roctec Futures // FROM THE CASEFILE — WORLD MARKETS When deposits to Roctec Futures vi…
View Full Report →Okx Exchange (okx-exchange.fr)
Office Hours on Okx Exchange // FROM THE CASEFILE — CTK NETWORK When deposits to Okx Exchange via okx-exc…
View Full Report →Connexar Capital (connexarcapital.com)
From the Lectern: Connexar Capital // FROM THE CASEFILE — CONNEXAR CAPITAL Connexar Capital, operating fr…
View Full Report →Dolphin Traders
Office Hours on Dolphin Traders // FROM THE CASEFILE — CTK NETWORK When deposits to Dolphin Traders via t…
View Full Report →XP Traders
Casefile XP Traders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Mecredito (mecredito.com)
Casefile Mecredito — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CRYPTOGLOBALFX
Office Hours on CRYPTOGLOBALFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOGLOBALFX …
View Full Report →amfautorite@gmail.com (amfautorite@gmail.com)
Reading the Chain: amfautorite@gmail.com // FROM THE CASEFILE — WORLD MARKETS When deposits to amfautorit…
View Full Report →Hawthorn Financial Solutions Limited
Office Hours on Hawthorn Financial Solutions Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Fake XM (fxglobalxm.com)
Professor’s Brief: Fake XM // FROM THE CASEFILE — FAKE XM When deposits to Fake XM via fxglobalxm.c…
View Full Report →Global Standard Capital
Office Hours on Global Standard Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global…
View Full Report →Top Capital 24 (topcapital24.com)
Casefile Top Capital 24 — The Professor’s Note // FROM THE CASEFILE — TOP CAPITAL 24 The Professo…
View Full Report →UNITY GLOBAL BANK
Casefile UNITY GLOBAL BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →GTC Advisors
Reading the Chain: GTC Advisors // FROM THE CASEFILE — WORLD MARKETS When deposits to GTC Advisors via th…
View Full Report →IceTrade.co.uk (icetrade.co.uk)
Office Hours on IceTrade.co.uk // FROM THE CASEFILE — ICETRADE.CO.UK When a deposit ledgered to IceTrade….
View Full Report →TXN Bot
Casefile TXN Bot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Fortnomics (fortnomics.com)
Office Hours on Fortnomics // FROM THE CASEFILE — FORTNOMICS Funds you sent to Fortnomics (fortnomics.com…
View Full Report →Smart Capital, LP (thesmartcapitalinvest.com)
Casefile Smart Capital, LP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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