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.
37,139 scam brokers on file
Finnova (finnova-limited.com)
Reading the Chain: Finnova // FROM THE CASEFILE — FINNOVA Funds you sent to Finnova (finnova-limited.com)…
View Full Report →Rifa Technology Company Limited
Office Hours on Rifa Technology Company Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Rifa …
View Full Report →Hero FX (herofx.co)
Casefile Hero FX — The Professor’s Note // FROM THE CASEFILE — HERO FX Funds you sent to Hero FX …
View Full Report →TURNING TRADING PINK (turningtradingpink.com)
Casefile TURNING TRADING PINK — The Professor’s Note // FROM THE CASEFILE — TURNING TRADING PINK …
View Full Report →COPIO TRADING
Office Hours on COPIO TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COPIO TRADING vi…
View Full Report →Airstream Investment Ltd
Reading the Chain: Airstream Investment Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Airstre…
View Full Report →A2 Capital Appreciation Plan-81
Reading the Chain: A2 Capital Appreciation Plan-81 // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →EZYFX Berhad (ezyfx4u.com)
EZYFX Berhad — Annotated by the Professor // FROM THE CASEFILE — EZYFX BERHAD EZYFX Berhad, operating f…
View Full Report →Xinrox (xinrox.com)
Casefile Xinrox — The Professor’s Note // FROM THE CASEFILE — XINROX When deposits to Xinrox via …
View Full Report →Skywave Bank
Office Hours on Skywave Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Skywave Bank via this pl…
View Full Report →RothKapital
Office Hours on RothKapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RothKapital via th…
View Full Report →hycmarket.com (Clone of FCA Authorised Firm) (hycmarket.com)
Reading the Chain: hycmarket.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →BW Financial Services (Clone) (https:)
Office Hours on BW Financial Services (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to BW Fina…
View Full Report →Equity Trust Management, LLC (equitytm.com)
Office Hours on Equity Trust Management, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Equity T…
View Full Report →WorldTradex (worldtradex.io)
Office Hours on WorldTradex // FROM THE CASEFILE — WORLDTRADEX When a deposit ledgered to WorldTradex at …
View Full Report →Data Financial Services Group
Office Hours on Data Financial Services Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Tradesverge (tradesverge.com)
Office Hours on Tradesverge // FROM THE CASEFILE — CTK NETWORK When deposits to Tradesverge via tradesver…
View Full Report →Digital Waves Bank
Office Hours on Digital Waves Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digital Wav…
View Full Report →profitexperts vaults.ltd (profitexperts-vaults.ltd)
profitexperts vaults.ltd — Annotated by the Professor // FROM THE CASEFILE — PROFITEXPERTS VAULTS.LTD p…
View Full Report →TCM Financial (tcmfinancial.us)
Office Hours on TCM Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TCM Financial vi…
View Full Report →Optimawealth Pro
Office Hours on Optimawealth Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimawealth …
View Full Report →prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr)
Casefile prénom-nom@amfpresidente.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Premier Portfolio Markets
Reading the Chain: Premier Portfolio Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Premie…
View Full Report →Bolmen Investments (bolmen-investments.com)
Office Hours on Bolmen Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bolmen Inve…
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