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.
37,137 scam brokers on file
FAST CAPITAL (fasttrade.co.in)
From the Lectern: FAST CAPITAL // FROM THE CASEFILE — FAST CAPITAL FAST CAPITAL, operating from fasttrade…
View Full Report →Avantrustmarkets (avantrustmarkets.com)
Office Hours on Avantrustmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avantrustmark…
View Full Report →Kingsway Capital Limited (Clone of FCA Authorised firm)
Reading the Chain: Kingsway Capital Limited (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD M…
View Full Report →BTC Fast Trade (btcfasttrade.com)
Office Hours on BTC Fast Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTC Fast Trade …
View Full Report →Great North Markets
Casefile Great North Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Asset Appreciation Programme (15)
Office Hours on Asset Appreciation Programme (15) // FROM THE CASEFILE — CTK NETWORK When deposits to Ass…
View Full Report →Green Knight Financial Services (greenknightfinancialservices.com)
Office Hours on Green Knight Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to Green…
View Full Report →Prefix Trade
Office Hours on Prefix Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Prefix Trade via this pl…
View Full Report →CRYPTOPRIMECHAIN
Casefile CRYPTOPRIMECHAIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Live Secure Trade
Office Hours on Live Secure Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Live Secure …
View Full Report →22 Ventures Group (https:)
Casefile 22 Ventures Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Loyalty Liquidity Limited (loyaltyliquidity.com)
Reading the Chain: Loyalty Liquidity Limited // FROM THE CASEFILE — LOYALTY LIQUIDITY LIMITED The Profess…
View Full Report →Xc333333 (xc333333.com)
Casefile Xc333333 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →FNP Diensten
Office Hours on FNP Diensten // FROM THE CASEFILE — CTK NETWORK When deposits to FNP Diensten via this pl…
View Full Report →Ex Tread (https:)
Office Hours on Ex Tread // FROM THE CASEFILE — CTK NETWORK When deposits to Ex Tread via https: go quiet…
View Full Report →crypto infuse
Office Hours on crypto infuse // FROM THE CASEFILE — CTK NETWORK When deposits to crypto infuse via this …
View Full Report →Tradersbasefx Group Ltd
Reading the Chain: Tradersbasefx Group Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradersb…
View Full Report →Lynx Trader (lynx-trader.net)
Office Hours on Lynx Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lynx Trader via ly…
View Full Report →info.easyclaim.net@gmail.com (Clone of FCA authorised firm) (info.easyclaim.net)
Office Hours on info.easyclaim.net@gmail.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSD…
View Full Report →Quattro Holding Group Ltd/ Capital XP
Office Hours on Quattro Holding Group Ltd/ Capital XP // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Fullwin Global (fullwinfx.com)
Fullwin Global — Annotated by the Professor // FROM THE CASEFILE — FULLWIN GLOBAL Fullwin Global is a c…
View Full Report →Compare Bonds UK
Office Hours on Compare Bonds UK // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Bonds UK via…
View Full Report →Crypto Nationapp (crypto-nationapp.com)
Casefile Crypto Nationapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Earning More Crypto LTD
Casefile Earning More Crypto LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
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