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
Hightradingsfx (hightradingsfx.com)
Office Hours on Hightradingsfx // FROM THE CASEFILE — CTK NETWORK When deposits to Hightradingsfx via hig…
View Full Report →Luxstar Group (clone)
Reading the Chain: Luxstar Group (clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Luxstar Gr…
View Full Report →FinanvasPay/FiPay
Reading the Chain: FinanvasPay/FiPay // FROM THE CASEFILE — WORLD MARKETS When deposits to FinanvasPay/Fi…
View Full Report →TopFX Global Ltd. (https:)
Office Hours on TopFX Global Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to TopFX Global Ltd. v…
View Full Report →CC Global Finance Limited (ccglobalex.com)
CC Global Finance Limited — Annotated by the Professor // FROM THE CASEFILE — CC GLOBAL FINANCE LIMITED…
View Full Report →Regional Regulatory Board (regionalregboard.org)
Casefile Regional Regulatory Board — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Bnp Coin (bnp-coin.com)
Reading the Chain: Bnp Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Bnp Coin via bnp-coin.c…
View Full Report →Miroth Asset Forge (miroth-asset-forge.com)
Office Hours on Miroth Asset Forge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Miroth Asse…
View Full Report →Cryptofinancelimited (cryptofinancelimited.com)
Office Hours on Cryptofinancelimited // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofinancelim…
View Full Report →Coiniva (coiniva.net)
Office Hours on Coiniva // FROM THE CASEFILE — CTK NETWORK When deposits to Coiniva via coiniva.net go qu…
View Full Report →Tandem Markets (tandemmarkets.com)
Office Hours on Tandem Markets // FROM THE CASEFILE — TANDEM MARKETS When a deposit ledgered to Tandem Ma…
View Full Report →FOREX KING
Casefile FOREX KING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Vertotrades (vertotrades.com)
Office Hours on Vertotrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vertotrades via ve…
View Full Report →Livecoin FXtrade
Reading the Chain: Livecoin FXtrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Livecoin FXtrad…
View Full Report →Capital First Finance (clone of FCA authorised firm)
Reading the Chain: Capital First Finance (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →PIPSUPREME LTD (pipsupreme.com)
PIPSUPREME LTD — Annotated by the Professor // FROM THE CASEFILE — PIPSUPREME LTD When deposits to PIPS…
View Full Report →OBFX (obgfx.net)
Reading the Chain: OBFX // FROM THE CASEFILE — OBFX OBFX, operating from obgfx.net, leaves a chain trail …
View Full Report →Coinbaseprola (coinbaseprola.com)
Casefile Coinbaseprola — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →KLIK-24 Limited
Reading the Chain: KLIK-24 Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to KLIK-24 Limited …
View Full Report →Capital Prime Trade (https:)
Reading the Chain: Capital Prime Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Prim…
View Full Report →Bregco FX Clone of FCA Authorised firm and a previously FCA
Casefile Bregco FX Clone of FCA Authorised firm and a previously FCA — The Professor’s Note // FROM…
View Full Report →HGF Customer Service Agent (https:)
Office Hours on HGF Customer Service Agent // FROM THE CASEFILE — CTK NETWORK When deposits to HGF Custom…
View Full Report →UF Jaya Investment
Office Hours on UF Jaya Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UF Jaya Inv…
View Full Report →OctaFX
Reading the Chain: OctaFX // FROM THE CASEFILE — WORLD MARKETS When deposits to OctaFX via this platform …
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