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.
37,130 scam brokers on file
CRYPTOPOPINVESTMENT
Office Hours on CRYPTOPOPINVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOPOPINVESTME…
View Full Report →Executive Financial Services Ltd (Clone of FCA authorised firm)
Office Hours on Executive Financial Services Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CT…
View Full Report →Yardleysecuritieslimited (yardleysecuritieslimited.com)
Casefile Yardleysecuritieslimited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →TBG Lmtd
Casefile TBG Lmtd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Fulljet Securities Limited (https:)
Office Hours on Fulljet Securities Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ful…
View Full Report →Yd (yd.rocteck.com)
Casefile Yd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens t…
View Full Report →Free Market48 (https:)
Office Hours on Free Market48 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Free Market48 vi…
View Full Report →prénom.nom@apptrepublicgestion.com (prénom.nom@apptrepublicgestion.com)
Reading the Chain: prénom.nom@apptrepublicgestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →APEX CAPITAL MARKETS (https:)
Office Hours on APEX CAPITAL MARKETS // FROM THE CASEFILE — CTK NETWORK When deposits to APEX CAPITAL MAR…
View Full Report →HGF USD TFEX Long Futures (https:)
Reading the Chain: HGF USD TFEX Long Futures // FROM THE CASEFILE — WORLD MARKETS When deposits to HGF US…
View Full Report →Titan Investment Group
Casefile Titan Investment Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Investor Relations (https:)
Office Hours on Investor Relations // FROM THE CASEFILE — CTK NETWORK When deposits to Investor Relations…
View Full Report →FMG Investment Holdings Ltd
Casefile FMG Investment Holdings Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Lutex Options
Reading the Chain: Lutex Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Lutex Options via …
View Full Report →Instant AI (instant-ai.org)
Reading the Chain: Instant AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Instant AI via instan…
View Full Report →MercuryFX Investments
Office Hours on MercuryFX Investments // FROM THE CASEFILE — CTK NETWORK When deposits to MercuryFX Inves…
View Full Report →WESTEROESALLIED (https:)
Office Hours on WESTEROESALLIED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WESTEROESALLIE…
View Full Report →OKJ-Green Portfolio (https:)
Reading the Chain: OKJ-Green Portfolio // FROM THE CASEFILE — WORLD MARKETS When deposits to OKJ-Green Po…
View Full Report →Bitcoin Convert (bitcoin-convert.com)
Casefile Bitcoin Convert — The Professor’s Note // FROM THE CASEFILE — BITCOIN CONVERT When depos…
View Full Report →Topcapitalinvest (topcapitalinvest.com)
Reading the Chain: Topcapitalinvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Topcapitalinves…
View Full Report →YellowEye Investment Management (UK) Limited (yelloweye.in)
Reading the Chain: YellowEye Investment Management (UK) Limited // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Spazio Finanziario (spaziofinanziario.pro)
Office Hours on Spazio Finanziario // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spazio Fina…
View Full Report →Quantara Capitals (quantaracapitals.com)
Reading the Chain: Quantara Capitals // FROM THE CASEFILE — QUANTARA CAPITALS Quantara Capitals is a case…
View Full Report →BEACONFX
Office Hours on BEACONFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BEACONFX via this pla…
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