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.
37,134 scam brokers on file
prénom.nom@turenne-capital.com (prénom.nom@turenne-capital.com)
Office Hours on prénom.nom@turenne-capital.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Capital Asia Group
Office Hours on Capital Asia Group // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Asia Group…
View Full Report →WFM International
Casefile WFM International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →V P Consultants (vponline.in)
Casefile V P Consultants — The Professor’s Note // FROM THE CASEFILE — V P CONSULTANTS V P Consul…
View Full Report →NordFX
Casefile NordFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Fortrades Ltd (clone of FCA authorised firm)
Office Hours on Fortrades Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Cit Investments (cit-investments.com)
Office Hours on Cit Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Cit Investments via c…
View Full Report →NovaFX Holdings (novafxholdings.com)
Reading the Chain: NovaFX Holdings // FROM THE CASEFILE — NOVAFX HOLDINGS When deposits to NovaFX Holding…
View Full Report →Fnpmarkets
Office Hours on Fnpmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fnpmarkets via this…
View Full Report →Crypto Pilot Bot (cryptopilotbot.com)
Office Hours on Crypto Pilot Bot // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Pilot Bot via…
View Full Report →Argon Financial (argon-financial.com)
Office Hours on Argon Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Argon Financia…
View Full Report →Kova Trust International Bank (kovatrust.com)
Casefile Kova Trust International Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Stoneedgemanagement (stoneedgemanagement.com)
Casefile Stoneedgemanagement — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Legal Management Consultants (stocksfraud.info)
Casefile Legal Management Consultants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Auburn Hill Capital (l-capital.com)
Office Hours on Auburn Hill Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Auburn Hil…
View Full Report →Isobel Pay (isobelpay.com)
Office Hours on Isobel Pay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Isobel Pay via isob…
View Full Report →Globe Holdings Trade (globeholdingstrade.com)
Office Hours on Globe Holdings Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globe Hol…
View Full Report →FXFIVEFOREX (fxfiveforex.com)
Office Hours on FXFIVEFOREX // FROM THE CASEFILE — FXFIVEFOREX Funds you sent to FXFIVEFOREX (fxfiveforex…
View Full Report →Financial Indemnity Committe
Casefile Financial Indemnity Committe — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →niketradefx.com (niketrade-fx.com)
Casefile niketradefx.com — The Professor’s Note // FROM THE CASEFILE — NIKETRADEFX.COM When depos…
View Full Report →Caelusasset (caelusasset.com)
Reading the Chain: Caelusasset // FROM THE CASEFILE — WORLD MARKETS When deposits to Caelusasset via cael…
View Full Report →Ikhlas Exclusive
Office Hours on Ikhlas Exclusive // FROM THE CASEFILE — CTK NETWORK When deposits to Ikhlas Exclusive via…
View Full Report →FXmarket Ltd
Office Hours on FXmarket Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXmarket Ltd via …
View Full Report →DX-TER
Casefile DX-TER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
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